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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 31
  • 1
    Mcdonald, Fergus Iain
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Sanjana, Barry Firoz
    Investment Manager born in September 1955
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Harrison, Brian
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    2001-03-02 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    1998-09-25 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Logan, David Colin
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Barnes, Anthony Ronald
    Mang Director Retail Operation born in August 1946
    Individual (19 offsprings)
    Officer
    1998-09-25 ~ 2000-01-26
    OF - Director → CIF 0
  • 8
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1997-12-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Aslet, Graham Kenneth
    Finance Director And Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    1998-09-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Stanbridge, Paul Anthony
    Director - Pensions Admin born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Mcclean, Simon
    Investment Director born in October 1946
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 1994-11-03
    OF - Director → CIF 0
  • 13
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 14
    Tonkin, William Marrack
    Company Secretary born in February 1972
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Mairs, Gary Thomas
    Director born in January 1967
    Individual (22 offsprings)
    Officer
    1998-11-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 17
    Vigo, Cristobal Mendez De
    Head Of Distribution & Business Dev born in February 1972
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Smith, Laurence Anthony
    Pensions Marketing Manager born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 19
    Lea, William Harold
    Customer Services Director born in April 1946
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 1997-05-06
    OF - Director → CIF 0
  • 20
    Beamer, Gary Haig
    Financial Director born in July 1954
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 21
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (27 offsprings)
    Officer
    1993-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Jackson, David Martin
    Finance Director born in September 1948
    Individual (27 offsprings)
    2000-01-26 ~ 2001-03-02
    OF - Director → CIF 0
  • 22
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2001-08-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 23
    Treseder, Philip Arthur
    Insurance born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Treseder, Philip Arthur
    Deputy Managing Director born in December 1953
    Individual (2 offsprings)
    1997-12-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 24
    Newman, David John
    Pensions Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Minting, Robert Henry Charles
    Finance Director born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (21 offsprings)
    Officer
    2012-03-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 27
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 28
    Sweetland, Brian William
    Director & Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-26 ~ 2001-03-02
    OF - Director → CIF 0
    Sweetland, Brian William
    Director & Company Secretary
    Individual (67 offsprings)
    Officer
    1998-09-26 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 29
    Johns, Patrick Norman Chaloner
    Managing Director born in August 1955
    Individual (12 offsprings)
    Officer
    2004-10-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    Foord, Richard John
    Investment Manager born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Foord, Richard John
    General Manager Investment born in October 1945
    Individual (6 offsprings)
    1997-12-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now SC073508 02355196
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 SC073508 02355196
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30 SC073508
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2001-08-31 ~ 2016-09-29
    OF - Director → CIF 0
    2001-03-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

F&C MANAGED PENSION FUNDS LIMITED

Period: 2004-10-27 ~ 2017-11-22
Company number: 01020044
Registered names
F&C MANAGED PENSION FUNDS LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance

  • F&C MANAGED PENSION FUNDS LIMITED
    Info
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2004-10-27
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2004-10-27
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 2004-10-27
    Registered number 01020044
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1971-08-06 and dissolved on 2017-11-22 (46 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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