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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
Active 4
  • 1
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bassford, Ian
    Born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    D & A 1786 LIMITED - 1988-05-11
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    NPI MORTGAGES LIMITED - 1991-01-09
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 71
  • 1
    Diamond, David Andrew
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Owens, Gareth Mervyn
    Head Of Human Resources born in April 1955
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Odonnell, Claire Elizabeth
    Fund Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Rossi, Dominic Michael Joseph
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 5
    Lepetit, Jean Francois Eugene Alain
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 6
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 7
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Willoughby, Thomas Jeremy
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
  • 9
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-08-13
    OF - Director → CIF 0
  • 10
    Tennant, Sally Jennifer Joan
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 2001-01-16
    OF - Director → CIF 0
  • 11
    Townsend, John Gordon
    International Marketing Dir born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1994-06-17
    OF - Director → CIF 0
  • 12
    Mcnaught, Lewis John
    Sales Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 13
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Francis, Paul
    Administrator born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 16
    Skirton, Andrew Graham
    Investor born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 17
    Weiland, Alexander Charles Robert
    Marketing Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 18
    Geslin, Philippe Jean-louis
    President And Chief Operating born in July 1940
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-10-11
    OF - Director → CIF 0
  • 19
    Francis, David Antony
    Head Of Operations born in January 1962
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 21
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Simon-barboux, Bernard
    Executive Vice-President born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 23
    Schaeffer, Christopher Alan
    Director Of Information System born in October 1945
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 24
    Chambers, Christopher Peter
    Investment Manager born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2003-03-11
    OF - Director → CIF 0
  • 25
    Daviron, Pierre Henri
    Senior Vice-President born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 27
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    Thornton, Jane
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
    icon of calendar 2001-03-16 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 29
    Price, Quintin Rupert Salter
    Cio Equities Gartmore Investme born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 30
    Watts, David Walter
    Investment Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 32
    Henderson, Nicholas Alexander
    Fund Manager born in November 1958
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 33
    Lowe, Stephen William
    Fund Manager born in February 1957
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 34
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    Walton, Michael Edward D'arcy
    Head Of Venture Capital born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 36
    Thomson, Chilton
    Investment Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 37
    Bishop, Michael John
    Fund Manager born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-20
    OF - Director → CIF 0
  • 38
    Marsden, Helen Bridgit
    Fund Manager born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 2000-08-03
    OF - Director → CIF 0
  • 39
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 40
    Pearson Lund, Peter Graham
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 41
    Soubrier, Jean-marie
    Company Secretary born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 42
    Ayres, Alexander John
    Accountant born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2019-06-20
    OF - Director → CIF 0
  • 43
    Fleming, Andrew Neil Rithet
    Fund Manager born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 44
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 45
    Jones, Stephen Ransford
    Fund Manager born in November 1962
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 46
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 47
    Davies, Simon Howard
    Fund Manager born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1995-04-01
    OF - Director → CIF 0
  • 48
    Bazalgette, Vivian Paul
    Fund Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 49
    Darkins, James Nicholas Barnard
    Comopany Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 50
    Bloom, Jonathan Simon
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 51
    Hepburn, Stuart Frankland
    Fund Manager born in February 1954
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 52
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 53
    Feeney, Paul William
    Company Director born in November 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 54
    Hondros, Paul James
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 55
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 56
    Bartley, Roger Michael
    Investment Banker born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 57
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 58
    Robertshaw, Mark
    Chief Financial Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 59
    Seton, Bruce Alexander
    Investment Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 60
    Davies, Susanna Frances
    Head Of Global Institutional born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 61
    Chin, Young D
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 62
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 63
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 64
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finanace born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 65
    Mahaffy, Douglas William
    Investment Executive born in March 1945
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 66
    Russell, Christopher
    Chartered Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 67
    Ward, Roger
    Fund Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 68
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 69
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 70
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-08-20
    OF - Director → CIF 0
  • 71
    icon of address85 Church Road, Wimbledon, London
    Corporate
    Officer
    ~ 1991-12-31
    PE - Director → CIF 0
parent relation
Company in focus

GARTMORE INVESTMENT MANAGEMENT LIMITED

Previous names
GARTMORE INVESTMENT LIMITED - 1981-12-31
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GARTMORE INVESTMENT MANAGEMENT LIMITED
    Info
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    GARTMORE INVESTMENT MANAGEMENT PLC - 1981-12-31
    Registered number 00953703
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1969-05-07 (56 years 7 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
    icon of address201, Bishopsgate, London, EC2M 3AE
    Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    icon of addressC/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.