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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 92
  • 1
    Wisson, Stephen Kenneth
    Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2000-05-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Davies, Peter Anthony
    Investment Manager born in April 1949
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Davies, Richard Guy
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Keith Anthony
    M D (Unitised Funds) Slims born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-08-23
    OF - Director → CIF 0
  • 5
    Coquema, Christophe
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Hodgson, Nicholas Thomas Andrew
    Sales And Marketing Director born in January 1962
    Individual (17 offsprings)
    Officer
    2006-01-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Cranmer, Eleanor
    Individual (33 offsprings)
    Officer
    2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    Tubbs, Josephine Vanessa
    Individual (33 offsprings)
    Officer
    2010-12-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 9
    Le Morhedec, Marion Isabelle
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2025-06-19
    OF - Director → CIF 0
  • 10
    Chan, Pamela Suk On
    Associate Director born in February 1957
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Miners, Roger Paul
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Cuming, Alastair Nicholas
    Investment Manager born in July 1958
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ 2008-02-25
    OF - Director → CIF 0
  • 13
    Pinto, Gilou Joseph
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2014-09-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 15
    Dackombe, Paul
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2016-12-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    Barker, Philip, Mr
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 17
    Baker, David Edward
    Managing Director Slims born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Seyer, Laurent Jean-marie Henri
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Stephenson, Ian
    Director Axa Slim born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 2000-04-14
    OF - Director → CIF 0
  • 20
    Court, David John
    Director Slims born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 22
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 23
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (37 offsprings)
    Officer
    1997-10-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 24
    Finch, Christopher George
    Director Slims born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1993-11-16
    OF - Director → CIF 0
  • 25
    Bury, Emmanuelle Eva Yolaine
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 26
    Ellis, Simon Charles
    Investment Manager born in June 1959
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Hall, Martin Alexander
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2007-08-22 ~ 2010-04-21
    OF - Director → CIF 0
  • 28
    Rossi, Paolo Andrea
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2014-01-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 29
    Heath, David Richard
    Investment Manager born in May 1962
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    Porter, John Harrison
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 31
    Hooper, Marcus
    Head Of Dealing born in July 1967
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 32
    Goldblatt, Ashley Philip
    Investment Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 33
    Baskin, Jeremy Matthew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 34
    Ahmad, Muhammad Irshaad
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 35
    Carrel Billiard, Dominique Jacques Joseph Marie
    Investment Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 36
    Hall, Richard Derrick
    Director Slims born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-03-27
    OF - Director → CIF 0
  • 37
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 38
    Moreau, Nicolas Jean Marie Denis
    Investment Management born in May 1965
    Individual (36 offsprings)
    Officer
    2002-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Tyson, Stephen John
    Director Axa Slim born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 2000-03-10
    OF - Director → CIF 0
  • 40
    Clamagirand, Laurent Christian
    Investment Management born in June 1965
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Karim, Ouajnat
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 42
    Clarke, Peter Lawrence
    Director born in October 1959
    Individual (71 offsprings)
    Officer
    2015-03-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 43
    Prince, Amanda
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2023-03-29
    OF - Director → CIF 0
  • 44
    Mcpartlin, Danuta Sarah
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 45
    Buckley, George Ian
    M D (Group Pensions) Slims born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-04-16
    OF - Director → CIF 0
  • 46
    Fourtou, Julien Olivier Christian
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 47
    Kutscher, Hans-christof
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 48
    Vercoustre, Emmanuel
    Head Of Finance born in January 1962
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 49
    Bailey, Robert Caleb
    Investment Manager born in February 1965
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 50
    Mcclean, Simon
    Managing Director born in October 1946
    Individual (15 offsprings)
    Officer
    1995-01-16 ~ 1996-08-16
    OF - Director → CIF 0
  • 51
    Bays, David Charles
    Dir (Venture Capital) Slims born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-04-21
    OF - Director → CIF 0
  • 52
    Mcnab, David Hercules
    Director Slims born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1993-05-21
    OF - Director → CIF 0
  • 53
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 54
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (53 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 55
    Holmes, Virginia Anne
    Chief Executive Officer born in May 1960
    Individual (34 offsprings)
    Officer
    2000-03-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 56
    Wallwork, Adrian Bruce
    Director Axa Slim born in June 1963
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 57
    Kiddie, David Graham
    Director Slims born in May 1961
    Individual (18 offsprings)
    Officer
    1992-10-29 ~ 1994-09-02
    OF - Director → CIF 0
  • 58
    Choudhury, Julia Rosalind
    Manager born in January 1967
    Individual (11 offsprings)
    Officer
    2003-01-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 59
    Menioux, Jean-christophe Pierre Marcel
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 60
    Bailie, Jonathan Robert
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2010-07-05 ~ 2013-01-17
    OF - Director → CIF 0
  • 61
    Knowles, Martin Godfrey
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 62
    Allen, Loretta Geraldine
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 63
    Cheetham, Christopher Spencer
    Managing Director born in September 1955
    Individual (34 offsprings)
    Officer
    1997-10-23 ~ 2000-03-23
    OF - Director → CIF 0
  • 64
    Beveridge, Mark
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 65
    Craig, Ann
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 66
    Greig, Kenneth John
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 67
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (23 offsprings)
    Officer
    2004-01-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 68
    Stainsby, John
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2023-03-29
    OF - Director → CIF 0
  • 69
    Whitney, Paul Michael, Dr
    Chief Executive Slam born in May 1948
    Individual (29 offsprings)
    Officer
    1996-08-21 ~ 1998-04-09
    OF - Director → CIF 0
  • 70
    Marshall, David Laurence
    It Dir born in November 1960
    Individual (10 offsprings)
    Officer
    1996-01-22 ~ 1996-08-20
    OF - Director → CIF 0
  • 71
    Gillson, Roy Charles
    Investment Manager born in November 1952
    Individual (10 offsprings)
    Officer
    2000-05-11 ~ 2002-09-13
    OF - Director → CIF 0
  • 72
    Sandford, Christopher Francis
    Investment Manager born in September 1951
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2000-01-31
    OF - Director → CIF 0
  • 73
    Wadia Demyttenaere, Jane
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 74
    Colombe, Godefroy De
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 75
    Hammett, Timothy John
    Investment Director born in July 1961
    Individual (9 offsprings)
    Officer
    1996-11-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 76
    Demont, Pascale Marie, Mrs.
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 77
    Lopez, Simon Geoffrey
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2008-10-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 78
    Gilks, David John Ellis
    Investment Services Mgr born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 2000-04-28
    OF - Director → CIF 0
  • 79
    Keeling, Elizabeth Jennifer
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    1995-02-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 80
    Palmer, Timothy James
    Managing Director Axa Slim born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-03-27) ~ 2001-01-31
    OF - Director → CIF 0
  • 81
    Clark, Robin Douglas
    Individual (33 offsprings)
    Officer
    2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 82
    Mouen Makoua, Daniel Joseph Max
    Investment Manager born in March 1963
    Individual (14 offsprings)
    Officer
    2005-02-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 83
    Le Barrois D'orgeval, Philippe Pierre Paul
    Investment Manager born in June 1970
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2020-12-07
    OF - Director → CIF 0
  • 84
    Reeve, John
    Managing Director born in July 1944
    Individual (34 offsprings)
    Officer
    1992-06-30 ~ 1995-01-16
    OF - Director → CIF 0
  • 85
    Munro, Joanna Mary
    Investment Management born in June 1962
    Individual (9 offsprings)
    Officer
    2003-06-25 ~ 2005-09-15
    OF - Director → CIF 0
  • 86
    Stride, James Tarver
    Managing Director born in March 1955
    Individual (9 offsprings)
    Officer
    (before 1992-03-27) ~ 2015-12-16
    OF - Director → CIF 0
  • 87
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual (11 offsprings)
    Officer
    1997-10-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 88
    Jones, David John Francis
    Director Slim born in February 1958
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 89
    Zemek, Margaret Theodora, Dr
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2013-11-28
    OF - Director → CIF 0
  • 90
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 01237167 00621123... (more)
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05 01237167
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    22, Bishopsgate, London, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 91
    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
  • 92
    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 - Has significant influence or controlCIF 0
parent relation
Company in focus

AXA INVESTMENT MANAGERS UK LIMITED

Period: 2000-03-06 ~ now
Company number: 01431068 03601496... (more)
Registered names
AXA INVESTMENT MANAGERS UK LIMITED - now 03601496... (more)
Standard Industrial Classification
66300 - Fund Management Activities
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • AXA INVESTMENT MANAGERS UK LIMITED
    Info
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 2000-03-06
    SOLAR PENSIONS LIMITED - 2000-03-06
    Registered number 01431068
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 (46 years 11 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 LIMITED
    S
    Registered number missing
    7, Newgate Street, London, EC1A 7NX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 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 5 - Ownership of shares – 75% or more OE
  • 2
    DOWNING INCOME VCT 4 PLC
    - now 05223838 07138487... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-07
    FRAMLINGTON AIM VCT PLC
    - 2012-03-02 05223838 05590871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2010-08-01
    CIF 4 - Director → ME
    Officer
    2009-06-01 ~ 2012-03-19
    CIF 2 - Secretary → ME
  • 3
    DOWNING INCOME VCT PLC
    - now 05590871 07073645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-20
    FRAMLINGTON AIM VCT 2 PLC
    - 2012-03-02 05590871 05223838
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-03-19
    CIF 3 - Secretary → ME
  • 4
    FRAMLINGTON INNOVATIVE GROWTH TRUST PLC
    - now 02703926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    FRAMLINGTON 1000 SMALLEST COMPANIES TRUST PLC - 2000-04-10
    THROGMORTON 1000 SMALLEST COMPANIES TRUST PLC - 1996-11-01
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1992-06-19
    Axa Investment Managers, 7 Newgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.