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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 67
  • 1
    Clark, Robin Douglas
    Individual (36 offsprings)
    Officer
    2005-10-31 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 2
    Ibbotson, John Peter Berrisford
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-04-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    (before 1993-03-23) ~ 1996-09-10
    OF - Secretary → CIF 0
  • 5
    Haski, Michel
    Born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Loach, Paul
    Born in June 1951
    Individual (26 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-10-07
    OF - Director → CIF 0
  • 7
    Tobias, Paul Davison
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Campbell, John Donington
    Born in April 1959
    Individual (6 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-04-05
    OF - Director → CIF 0
  • 9
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Bowe, Colette, Dr
    Born in November 1946
    Individual (36 offsprings)
    Officer
    2004-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Baxter, Harold
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Greig, William George
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    St Giles, Mark Valentine
    Born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1993-03-23) ~ 1996-12-04
    OF - Director → CIF 0
  • 14
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    De La Serre, Rene Barbier
    Born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1993-03-23) ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Monahan, Michael Thomas
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Taylor, Ian Colin
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2005-10-31 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Vogel, Michael Andrew
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1995-04-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Munder, Lee Paul
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 2000-03-23
    OF - Director → CIF 0
  • 20
    Lewis, John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 21
    Mooradian, Dennis
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Robinson, James Christopher
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 23
    Stainsby, John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2021-04-21
    OF - Director → CIF 0
  • 24
    Cranmer, Eleanor
    Individual (37 offsprings)
    Officer
    2005-02-10 ~ 2005-10-31
    OF - Secretary → CIF 0
    2005-12-19 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 25
    Moreau, Nicholas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2005-10-31 ~ 2006-06-21
    OF - Director → CIF 0
  • 26
    Michalak, Michael H
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Macandrew, Nicholas Rupert
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2003-12-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Kyprianou, Robert Anastassis
    Born in September 1953
    Individual (26 offsprings)
    Officer
    2005-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Carrel Billiard, Dominique Jacques Joseph Marie
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 30
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2001-06-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 31
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    2005-10-31 ~ 2008-01-19
    OF - Director → CIF 0
  • 32
    Tubbs, Josephine Vanessa
    Individual (35 offsprings)
    Officer
    2010-12-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 33
    Ahmad, Muhammad Irshaad
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2012-10-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 34
    Dromer, Alain
    Born in May 1954
    Individual (23 offsprings)
    Officer
    (before 1993-03-23) ~ 2005-10-31
    OF - Director → CIF 0
  • 35
    Gaisford St Lawrence, Julian Tristram
    Born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Lodwick, Jeremy Goulding
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2005-04-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    Fitzgerald, Gary Christopher
    Born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Gissler, Christian Pascal
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2017-06-08
    OF - Director → CIF 0
  • 39
    Craig, Ann
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 40
    Jordan, Peter Edward
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-04-03
    OF - Director → CIF 0
    (before 1995-03-23) ~ 1995-04-03
    OF - Director → CIF 0
  • 41
    Prunet, Stephane Francois
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 42
    Clamagirand, Laurent Christian
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 43
    Vercoustre, Emmanuel
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 44
    Birrell, Alister Neil
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 45
    Le Barrois D'orgeval, Philippe Pierre Paul
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 46
    Walton, Craig Antony
    Born in April 1961
    Individual (17 offsprings)
    Officer
    1998-03-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 47
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (23 offsprings)
    Officer
    2005-10-31 ~ 2007-03-07
    OF - Director → CIF 0
  • 48
    Heeps, Iain James
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 49
    Barnetson, Ian
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2005-04-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 50
    Mcmeehan, Anne
    Born in April 1954
    Individual (13 offsprings)
    Officer
    (before 1993-03-23) ~ 1996-06-20
    OF - Director → CIF 0
  • 51
    Colman, Warren Jay
    Born in December 1957
    Individual (17 offsprings)
    Officer
    1995-05-03 ~ 2004-12-16
    OF - Director → CIF 0
    Colman, Warren Jay
    Individual (17 offsprings)
    Officer
    1998-07-16 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 52
    Karim, Ouajnat
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 53
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Born in August 1945
    Individual (19 offsprings)
    Officer
    1994-10-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 54
    Beveridge, Mark
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 55
    Lovatt, Matthew Timothy
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 56
    Schilling, Jean Luc
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 57
    Milford, Antony Brian
    Born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 58
    Chang, Enrique
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 59
    Lynch, Lucy Dominica
    Individual (17 offsprings)
    Officer
    1996-09-10 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 60
    Coquema, Christophe
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2014-03-01
    OF - Director → CIF 0
  • 61
    Hall, Martin Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 62
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2003-09-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 63
    Stewartby, Bernard Harold Ian Halley, Lord
    Born in August 1935
    Individual (34 offsprings)
    Officer
    (before 1993-03-23) ~ 2005-10-31
    OF - Director → CIF 0
  • 64
    Key, Timothy Simon Thomas
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 65
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2004-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 66
    Tour Majunga, La Defense, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 67
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Period: 2022-05-05 ~ now
Company number: 01237167 00621123... (more)
Registered names
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now 00621123... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    Info
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2022-05-05
    Registered number 01237167
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1975-12-11 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    S
    Registered number 1237167
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1
  • AXA FRAMLINGTON GROUP LIMITED
    S
    Registered number 1237167
    Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    - now 01858790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21 during the appointment or period of control
    Due to be dissolved on 2020-10-14 during the appointment or period of control
    FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - 2006-01-16
    BULKHOLD LIMITED - 1985-04-05
    55 Baker Street, London
    Dissolved Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    AXA INVESTMENT MANAGERS UK LIMITED
    - now 01431068 03601496... (more)
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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.