logo
explain how to read the page

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
    Hall, Martin Alexander
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 2
    Gaisford St Lawrence, Julian Tristram
    Fund Manager born in November 1957
    Individual (6 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Lewis, John
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 4
    Michalak, Michael H
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Beveridge, Mark
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    De La Serre, Rene Barbier
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1993-03-23) ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Prunet, Stephane Francois
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Monahan, Michael Thomas
    Ceo born in January 1939
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    (before 1993-03-23) ~ 1996-09-10
    OF - Secretary → CIF 0
  • 10
    Dromer, Alain
    Chief Executive Officer Of Ccf born in May 1954
    Individual (21 offsprings)
    Officer
    (before 1993-03-23) ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Schilling, Jean Luc
    Marketing Director born in October 1950
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Lodwick, Jeremy Goulding
    Chief Investment Officer born in July 1961
    Individual (12 offsprings)
    Officer
    2005-04-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Barnetson, Ian
    Chief Operating Officer born in May 1962
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Chambers, Christopher Peter
    Chief Executive born in February 1958
    Individual (19 offsprings)
    Officer
    2003-09-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 15
    Kyprianou, Robert Anastassis
    Investment Manager born in September 1953
    Individual (20 offsprings)
    Officer
    2005-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Heeps, Iain James
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (23 offsprings)
    Officer
    2005-10-31 ~ 2007-03-07
    OF - Director → CIF 0
  • 18
    Walton, Craig Antony
    Marketing Executive born in April 1961
    Individual (13 offsprings)
    Officer
    1998-03-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Baxter, Harold
    President Of Companies born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Brydon, Donald Hood
    Investment Manager born in May 1945
    Individual (47 offsprings)
    Officer
    2005-10-31 ~ 2008-01-19
    OF - Director → CIF 0
  • 21
    Mcmeehan, Anne
    Marketing Director born in April 1954
    Individual (10 offsprings)
    Officer
    (before 1993-03-23) ~ 1996-06-20
    OF - Director → CIF 0
  • 22
    Munder, Lee Paul
    President & Chief Executive Of born in July 1945
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 2000-03-23
    OF - Director → CIF 0
  • 23
    Stainsby, John
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2021-04-21
    OF - Director → CIF 0
  • 24
    Clamagirand, Laurent Christian
    Investment Manager born in June 1965
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 25
    Le Barrois D'orgeval, Philippe Pierre Paul
    Investment Manager born in June 1970
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 26
    Birrell, Alister Neil
    Investment Fund Manager born in May 1962
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 27
    St Giles, Mark Valentine
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1993-03-23) ~ 1996-12-04
    OF - Director → CIF 0
  • 28
    Chang, Enrique
    Business Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Cotterill, Ian Christopher
    Hsbc Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2001-06-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Lynch, Lucy Dominica
    Individual (16 offsprings)
    Officer
    1996-09-10 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 31
    Ahmad, Muhammad Irshaad
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2012-10-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 32
    Key, Timothy Simon Thomas
    Head Of Emerging Markets born in May 1958
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Haski, Michel
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 34
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman born in August 1945
    Individual (19 offsprings)
    Officer
    1994-10-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 35
    Stewartby, Bernard Harold Ian Halley, Lord
    Consultant born in August 1935
    Individual (36 offsprings)
    Officer
    (before 1993-03-23) ~ 2005-10-31
    OF - Director → CIF 0
  • 36
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-04-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 37
    Karim, Ouajnat
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 38
    Gissler, Christian Pascal
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2017-06-08
    OF - Director → CIF 0
  • 39
    Fitzgerald, Gary Christopher
    Fund Manager born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Campbell, John Donington
    Business Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    (before 1993-03-23) ~ 1993-04-05
    OF - Director → CIF 0
  • 41
    Coquema, Christophe
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2014-03-01
    OF - Director → CIF 0
  • 42
    Tubbs, Josephine Vanessa
    Individual (30 offsprings)
    Officer
    2010-12-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 43
    Vercoustre, Emmanuel
    Head Of Finacne Control Of Axa born in January 1962
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 44
    Mooradian, Dennis
    Banker born in November 1947
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 45
    Ibbotson, John Peter Berrisford
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 46
    Milford, Antony Brian
    Investment Director born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 47
    Cranmer, Eleanor
    Individual (30 offsprings)
    Officer
    2005-02-10 ~ 2005-10-31
    OF - Secretary → CIF 0
    2005-12-19 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 48
    Robinson, James Christopher
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 49
    Carrel Billiard, Dominique Jacques Joseph Marie
    Investment Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 50
    Tobias, Paul Davison
    Executive Vice-President & Coo born in January 1951
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 1999-12-02
    OF - Director → CIF 0
  • 51
    Colman, Warren Jay
    Chartered Secretary born in December 1957
    Individual (13 offsprings)
    Officer
    1995-05-03 ~ 2004-12-16
    OF - Director → CIF 0
    Colman, Warren Jay
    Individual (13 offsprings)
    Officer
    1998-07-16 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 52
    Hodgson, Nicholas Thomas Andrew
    Group Sales & Marketing Dir born in January 1962
    Individual (15 offsprings)
    Officer
    2004-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 53
    Jordan, Peter Edward
    Investment Manager born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1995-03-23) ~ 1995-04-03
    OF - Director → CIF 0
    (before 1993-03-23) ~ 1995-04-03
    OF - Director → CIF 0
  • 54
    Macandrew, Nicholas Rupert
    Non-Executive Director born in February 1947
    Individual (21 offsprings)
    Officer
    2003-12-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 55
    Taylor, Ian Colin
    Member Of Parliament born in April 1945
    Individual (23 offsprings)
    Officer
    2005-10-31 ~ 2009-06-15
    OF - Director → CIF 0
  • 56
    Clark, Robin Douglas
    Individual (30 offsprings)
    Officer
    2005-10-31 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 57
    Moreau, Nicholas Jean Marie Denis
    Investment Manager born in May 1965
    Individual (36 offsprings)
    Officer
    2005-10-31 ~ 2006-06-21
    OF - Director → CIF 0
  • 58
    Burnett, David Henry
    Banker born in December 1951
    Individual (15 offsprings)
    Officer
    2003-09-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 59
    Bowe, Colette, Dr
    Director born in November 1946
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 60
    Craig, Ann
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 61
    Vogel, Michael Andrew
    Investment Management born in January 1959
    Individual (15 offsprings)
    Officer
    1995-04-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 62
    Loach, Paul
    Investment Manager born in June 1951
    Individual (20 offsprings)
    Officer
    (before 1993-03-23) ~ 1994-10-07
    OF - Director → CIF 0
  • 63
    Lovatt, Matthew Timothy
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 64
    Greig, William George
    Investment Director born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-05-01
    OF - Director → CIF 0
  • 65
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (33 offsprings)
    Officer
    (before 1993-03-23) ~ 1995-05-31
    OF - Director → CIF 0
  • 66
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    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
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 4 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
    FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - 2006-01-16
    BULKHOLD LIMITED - 1985-04-05
    55 Baker Street, London
    Dissolved Corporate (54 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.