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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 75
  • 1
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Lepetit, Jean Francois Eugene Alain
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-11
    OF - Director → CIF 0
  • 3
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Bloom, Jonathan Simon
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Aitkenhead, Leslie Allan
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 9
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    1998-07-30 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Francis, Paul
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 12
    Bazalgette, Vivian Paul
    Born in May 1951
    Individual (16 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-02-15
    OF - Director → CIF 0
  • 13
    Henderson, Nicholas Alexander
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 14
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-09-12
    OF - Director → CIF 0
  • 15
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Starling, Keith Andrew
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2005-09-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 19
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 20
    Daviron, Pierre Henri
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1993-10-11 ~ 2001-01-16
    OF - Director → CIF 0
  • 22
    Crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-08-13
    OF - Director → CIF 0
  • 23
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2019-06-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 24
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    1993-10-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 25
    Wagstaff, Philip Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 26
    Mahaffy, Douglas William
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 27
    Hepburn, Stuart Frankland
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 28
    Walton, Michael Edward D'arcy
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1993-10-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 29
    Marsden, Helen Bridgit
    Born in September 1959
    Individual (18 offsprings)
    Officer
    1993-10-11 ~ 2000-08-03
    OF - Director → CIF 0
  • 30
    Thomson, Chilton
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-05-01
    OF - Director → CIF 0
  • 31
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2003-04-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 32
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 34
    Diamond, David Andrew
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 35
    Schaeffer, Christopher Alan
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 36
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Geslin, Philippe Jean-louis
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1993-10-11
    OF - Director → CIF 0
  • 38
    Soubrier, Jean-marie
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-11
    OF - Director → CIF 0
  • 39
    Weiland, Alexander Charles Robert
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 40
    Ayres, Alexander John
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2019-06-20
    OF - Director → CIF 0
  • 41
    Bishop, Michael John
    Born in October 1950
    Individual (68 offsprings)
    Officer
    (before 1991-07-17) ~ 1998-01-20
    OF - Director → CIF 0
  • 42
    Lowe, Stephen William
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 43
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2000-12-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 44
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2002-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 45
    Jones, Stephen Ransford
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 46
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 47
    Thornton, Jane
    Individual (21 offsprings)
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
    2001-03-16 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 48
    Francis, David Antony
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 49
    Ward, Roger
    Born in June 1946
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 50
    Watts, David Walter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-11-30
    OF - Director → CIF 0
  • 51
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    1993-10-11 ~ 1995-04-01
    OF - Director → CIF 0
  • 52
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-12-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 53
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2002-02-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 54
    Skirton, Andrew Graham
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2007-06-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 55
    Beazley, Charles John Sherard
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    Hardgrave, Alan
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 57
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 58
    Rossi, Dominic Michael Joseph
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 59
    Russell, Christopher
    Born in January 1949
    Individual (13 offsprings)
    Officer
    1997-12-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 60
    Mcnaught, Lewis John
    Born in December 1952
    Individual (11 offsprings)
    Officer
    (before 1991-07-17) ~ 2000-06-28
    OF - Director → CIF 0
  • 61
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 62
    Simon-barboux, Bernard
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-11
    OF - Director → CIF 0
  • 63
    Meyer, Jeffrey Stuart
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 64
    Steincke, Steen
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 65
    Seton, Bruce Alexander
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 66
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-09-02
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual (29 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 67
    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
  • 68
    Hondros, Paul James
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 69
    Odonnell, Claire Elizabeth
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 70
    Chin, Young D
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 71
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2008-12-15 ~ 2010-08-20
    OF - Director → CIF 0
  • 72
    Townsend, John Gordon
    Born in February 1952
    Individual (16 offsprings)
    Officer
    1993-10-11 ~ 1994-06-17
    OF - Director → CIF 0
  • 73
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 74
    85 Church Road, Wimbledon, London
    Corporate (13 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 75
    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, 322 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → 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 (57 years 3 months). The status of the company number 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-04-21 during the appointment or period of control
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.