logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 75
  • 1
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    1998-05-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Chin, Young D
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Townsend, John Gordon
    International Marketing Dir born in February 1952
    Individual (14 offsprings)
    Officer
    1993-10-11 ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Peter
    Investment Manager born in February 1958
    Individual (19 offsprings)
    Officer
    1998-07-30 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Seton, Bruce Alexander
    Investment Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Skirton, Andrew Graham
    Investor born in June 1963
    Individual (21 offsprings)
    Officer
    2007-06-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Lepetit, Jean Francois Eugene Alain
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 8
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finanace born in December 1968
    Individual (34 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Walton, Michael Edward D'arcy
    Head Of Venture Capital born in November 1943
    Individual (33 offsprings)
    Officer
    1993-10-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1997-09-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 12
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Hepburn, Stuart Frankland
    Fund Manager born in February 1954
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 15
    Simon-barboux, Bernard
    Executive Vice-President born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Russell, Christopher
    Chartered Accountant born in January 1949
    Individual (12 offsprings)
    Officer
    1997-12-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Lowe, Stephen William
    Fund Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 19
    Tennant, Sally Jennifer Joan
    Managing Director born in June 1955
    Individual (28 offsprings)
    Officer
    1993-10-11 ~ 2001-01-16
    OF - Director → CIF 0
  • 20
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Robertshaw, Mark
    Chief Financial Director born in May 1968
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 23
    Price, Quintin Rupert Salter
    Cio Equities Gartmore Investme born in July 1961
    Individual (23 offsprings)
    Officer
    2003-04-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Henderson, Nicholas Alexander
    Fund Manager born in November 1958
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 25
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2002-02-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 26
    Davies, Susanna Frances
    Head Of Global Institutional born in January 1959
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Owens, Gareth Mervyn
    Head Of Human Resources born in April 1955
    Individual (15 offsprings)
    Officer
    2003-12-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual (42 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Davies, Simon Howard
    Fund Manager born in April 1959
    Individual (32 offsprings)
    Officer
    1993-10-11 ~ 1995-04-01
    OF - Director → CIF 0
  • 30
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    2000-12-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 31
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 32
    Daviron, Pierre Henri
    Senior Vice-President born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Bartley, Roger Michael
    Investment Banker born in April 1952
    Individual (17 offsprings)
    Officer
    1996-09-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Ward, Roger
    Fund Manager born in June 1946
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 36
    Watts, David Walter
    Investment Director born in August 1949
    Individual (20 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 37
    Rossi, Dominic Michael Joseph
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 38
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 39
    Thornton, Jane
    Individual (18 offsprings)
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
    2001-03-16 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 40
    Bishop, Michael John
    Fund Manager born in October 1950
    Individual (41 offsprings)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 41
    Willoughby, Thomas Jeremy
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual (26 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 42
    Darkins, James Nicholas Barnard
    Comopany Director born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 43
    Mahaffy, Douglas William
    Investment Executive born in March 1945
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 44
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2005-09-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 45
    Bloom, Jonathan Simon
    Solicitor born in November 1967
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 46
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (65 offsprings)
    Officer
    2008-12-15 ~ 2010-08-20
    OF - Director → CIF 0
  • 47
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 48
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 49
    Hondros, Paul James
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 50
    Pearson Lund, Peter Graham
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 51
    Jones, Stephen Ransford
    Fund Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 52
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 53
    Francis, David Antony
    Head Of Operations born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 54
    Schaeffer, Christopher Alan
    Director Of Information System born in October 1945
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 55
    Mcnaught, Lewis John
    Sales Director born in December 1952
    Individual (10 offsprings)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 56
    Thomson, Chilton
    Investment Director born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 57
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-08-13
    OF - Director → CIF 0
  • 58
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 59
    Diamond, David Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 60
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 61
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2005-06-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 62
    Fleming, Andrew Neil Rithet
    Fund Manager born in August 1959
    Individual (26 offsprings)
    Officer
    1993-10-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 63
    Bazalgette, Vivian Paul
    Fund Manager born in May 1951
    Individual (16 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 64
    Geslin, Philippe Jean-louis
    President And Chief Operating born in July 1940
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1993-10-11
    OF - Director → CIF 0
  • 65
    Odonnell, Claire Elizabeth
    Fund Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 66
    Francis, Paul
    Administrator born in May 1947
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 67
    Marsden, Helen Bridgit
    Fund Manager born in September 1959
    Individual (17 offsprings)
    Officer
    1993-10-11 ~ 2000-08-03
    OF - Director → CIF 0
  • 68
    Soubrier, Jean-marie
    Company Secretary born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 69
    Ayres, Alexander John
    Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2019-06-20
    OF - Director → CIF 0
  • 70
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2019-06-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 71
    Weiland, Alexander Charles Robert
    Marketing Executive born in January 1950
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 72
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 73
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201, Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 74
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 75
    85 Church Road, Wimbledon, London
    Corporate (11 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GARTMORE INVESTMENT MANAGEMENT LIMITED

Period: 2006-11-30 ~ now
Company number: 00953703
Registered names
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GARTMORE INVESTMENT MANAGEMENT LIMITED
    Info
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 2006-11-30
    Registered number 00953703
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1969-05-07 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • GARTMORE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 953703
    201, Bishopsgate, London, EC2M 3AE
    Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 01508030... (more)
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.