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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 72
  • 1
    O'neill, Brian
    Fund Manager born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Wrobel, Michael Aleksander
    Managing Director born in June 1955
    Individual (23 offsprings)
    Officer
    1999-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Chin, Young D
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Peter
    Investment Manager born in February 1958
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Seton, Bruce Alexander
    Investment Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 6
    Kilcommons, John
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2012-05-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2012-05-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Samuel, Christopher John Loraine
    Cheif Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 10
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Felton, Keith David
    Financial Controller born in June 1958
    Individual (52 offsprings)
    Officer
    1993-03-29 ~ 1996-09-02
    OF - Director → CIF 0
  • 12
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Russell, Christopher
    Chartered Accountant born in January 1949
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Tennant, Sally Jennifer Joan
    Managing Director born in June 1955
    Individual (28 offsprings)
    Officer
    1996-09-12 ~ 2001-01-16
    OF - Director → CIF 0
  • 16
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Robertshaw, Mark
    Chief Financial Director born in May 1968
    Individual (27 offsprings)
    Officer
    2002-02-26 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Andreas, Pandeli
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 20
    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
  • 21
    Doeg, Edwin Stamford
    Sales Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Henderson, Nicholas Alexander
    Fund Manager born in November 1958
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 1998-05-14
    OF - Director → CIF 0
  • 23
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2002-02-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 24
    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
  • 25
    Yandle, Peter Malcolm
    Marketing Director born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual (42 offsprings)
    Officer
    1996-09-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Higginson, George
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2012-05-17 ~ 2014-01-07
    OF - Director → CIF 0
  • 29
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    2000-12-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 30
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (12 offsprings)
    Officer
    2002-02-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 31
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2014-04-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 32
    Dedman, Michael William
    Accountant born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    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
    Hoblyn, Charles Justin
    Sales Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 36
    Hillenbrand, Simon
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 37
    Watts, David Walter
    Investment Director born in August 1949
    Individual (20 offsprings)
    Officer
    1996-09-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 38
    Rossi, Dominic Michael Joseph
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 39
    Alford, Nicholas David
    Senior Independent Director born in November 1954
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 40
    Jackson, Timothy Robert Gwinnett
    Sales Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 41
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Bishop, Michael John
    Fund Manager born in October 1950
    Individual (41 offsprings)
    Officer
    1996-09-12 ~ 1998-01-20
    OF - Director → CIF 0
  • 44
    Willoughby, Thomas Jeremy
    Individual (26 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 45
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 46
    Dornan, Peter Gordon
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2013-07-24 ~ 2018-04-25
    OF - Director → CIF 0
  • 47
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2005-09-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 48
    Bloom, Jonathan Simon
    Solicitor born in November 1967
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 49
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (65 offsprings)
    Officer
    2008-12-15 ~ 2010-08-20
    OF - Director → CIF 0
  • 50
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 51
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 52
    Cazier, Stewart
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-05-17 ~ 2014-06-24
    OF - Director → CIF 0
  • 53
    Knight, Daniel James
    Associate Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2014-07-16
    OF - Director → CIF 0
  • 54
    Hondros, Paul James
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 55
    Piper, David Frederick
    Marketing Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 56
    Pearson Lund, Peter Graham
    Chairman Of Gartmore Fund Mgs born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 57
    Jones, Stephen Ransford
    Fund Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 58
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 59
    Francis, David Antony
    Head Of Operations born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 60
    Schaeffer, Christopher Alan
    Director Of Information Techno born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 61
    Mcnaught, Lewis John
    Managing Director born in December 1952
    Individual (10 offsprings)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 62
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-08-13
    OF - Director → CIF 0
  • 63
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 64
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2005-06-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 65
    Couzens, Michael Alastair
    Risk Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-05-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 66
    Fleming, Andrew Neil Rithet
    Fund Manager born in August 1959
    Individual (26 offsprings)
    Officer
    1996-09-12 ~ 1998-05-14
    OF - Director → CIF 0
  • 67
    Marsden, Helen Bridgit
    Fund Manager born in September 1959
    Individual (17 offsprings)
    Officer
    1996-09-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 68
    Clark, James
    Technical Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1996-09-04
    OF - Director → CIF 0
  • 69
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 70
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 71
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 72
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

OPTIMUM INVESTMENT MANAGEMENT LIMITED

Period: 2012-05-18 ~ 2022-04-21
Company number: 01137353
Registered names
OPTIMUM INVESTMENT MANAGEMENT LIMITED - Dissolved 03143651
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • OPTIMUM INVESTMENT MANAGEMENT LIMITED
    Info
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    Registered number 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1973-10-02 and dissolved on 2022-04-21 (48 years 6 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.