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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
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hillenbrand, Simon
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON PLC - 2000-11-07
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 68
  • 1
    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
  • 2
    Higginson, George
    Chief Executive Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 6
    Willoughby, Thomas Jeremy
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Tennant, Sally Jennifer Joan
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2001-01-16
    OF - Director → CIF 0
  • 9
    Mcnaught, Lewis John
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Doeg, Edwin Stamford
    Sales Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 13
    Felton, Keith David
    Financial Controller born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1996-09-02
    OF - Director → CIF 0
  • 14
    Andreas, Pandeli
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 18
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Alford, Nicholas David
    Senior Independent Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Schaeffer, Christopher Alan
    Director Of Information Techno born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 21
    Chambers, Christopher Peter
    Investment Manager born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 22
    Cazier, Stewart
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2014-06-24
    OF - Director → CIF 0
  • 23
    Samuel, Christopher John Loraine
    Cheif Operating Officer born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 24
    Hoblyn, Charles Justin
    Sales Manager born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 25
    Dedman, Michael William
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 26
    Wrobel, Michael Aleksander
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Watts, David Walter
    Investment Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Henderson, Nicholas Alexander
    Fund Manager born in November 1958
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1998-05-14
    OF - Director → CIF 0
  • 31
    O'neill, Brian
    Fund Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 32
    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
  • 33
    Bishop, Michael John
    Fund Manager born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1998-01-20
    OF - Director → CIF 0
  • 34
    Marsden, Helen Bridgit
    Fund Manager born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 35
    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
  • 36
    Pearson Lund, Peter Graham
    Chairman Of Gartmore Fund Mgs born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 37
    Piper, David Frederick
    Marketing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 38
    Fleming, Andrew Neil Rithet
    Fund Manager born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1998-05-14
    OF - Director → CIF 0
  • 39
    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
  • 40
    Jones, Stephen Ransford
    Fund Manager born in November 1962
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 41
    Clark, James
    Technical Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-04
    OF - Director → CIF 0
  • 42
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 43
    Couzens, Michael Alastair
    Risk Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 44
    Knight, Daniel James
    Associate Director born in March 1975
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-16
    OF - Director → CIF 0
  • 45
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 46
    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
  • 47
    Yandle, Peter Malcolm
    Marketing Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 48
    Dornan, Peter Gordon
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2018-04-25
    OF - Director → CIF 0
  • 49
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 50
    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
  • 51
    Hondros, Paul James
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 52
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 53
    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
  • 54
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 55
    Robertshaw, Mark
    Chief Financial Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-31
    OF - Director → CIF 0
  • 56
    Seton, Bruce Alexander
    Investment Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 57
    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
  • 58
    Jackson, Timothy Robert Gwinnett
    Sales Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 59
    Chin, Young D
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 60
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 61
    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
  • 62
    Kilcommons, John
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2017-08-25
    OF - Director → CIF 0
  • 63
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 64
    Russell, Christopher
    Chartered Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 65
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 66
    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
  • 67
    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
  • 68
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 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
parent relation
Company in focus

OPTIMUM INVESTMENT MANAGEMENT LIMITED

Previous name
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
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
    icon of addressC/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
Active 0
  • Not found in our database.

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