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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 8
  • 1
    Karim, Ouajnat
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Colin Martin
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wadia Demyttenaere, Jane
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Menioux, Jean-christophe Pierre Marcel
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Philip, Mr
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 7
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressTour Majunga La Defense, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 79
  • 1
    Zemek, Margaret Theodora, Dr
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Prince, Amanda
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Jones, David John Francis
    Director Slim born in February 1958
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Allen, Loretta Geraldine
    Investment Manager born in April 1964
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Carrel Billiard, Dominique Jacques Joseph Marie
    Investment Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 7
    Mcclean, Simon
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-08-16
    OF - Director → CIF 0
  • 8
    Coquema, Christophe
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2016-12-02
    OF - Director → CIF 0
  • 9
    Fourtou, Julien Olivier Christian
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Le Barrois D'orgeval, Philippe Pierre Paul
    Investment Manager born in June 1970
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Marshall, David Laurence
    It Dir born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1996-08-20
    OF - Director → CIF 0
  • 12
    Stainsby, John
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Munro, Joanna Mary
    Investment Management born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Stephenson, Ian
    Director Axa Slim born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Porter, John Harrison
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Moreau, Nicolas Jean Marie Denis
    Investment Management born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Hall, Martin Alexander
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2010-04-21
    OF - Director → CIF 0
  • 18
    Keeling, Elizabeth Jennifer
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 19
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Cranmer, Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 21
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Greig, Kenneth John
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 23
    Sandford, Christopher Francis
    Investment Manager born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Stride, James Tarver
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-12-16
    OF - Director → CIF 0
  • 25
    Hodgson, Nicholas Thomas Andrew
    Sales And Marketing Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    Tyson, Stephen John
    Director Axa Slim born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Rossi, Paolo Andrea
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 28
    Clark, Robin Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 29
    Cheetham, Christopher Spencer
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2000-03-23
    OF - Director → CIF 0
  • 30
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 31
    Tubbs, Josephine Vanessa
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 32
    Whitney, Paul Michael, Dr
    Chief Executive Slam born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-04-09
    OF - Director → CIF 0
  • 33
    Kiddie, David Graham
    Director Slims born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1994-09-02
    OF - Director → CIF 0
  • 34
    Demont, Pascale Marie, Mrs.
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 35
    Bailey, Robert Caleb
    Investment Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 36
    Buckley, George Ian
    M D (Group Pensions) Slims born in November 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 37
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 38
    Mcnab, David Hercules
    Director Slims born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 39
    Cuming, Alastair Nicholas
    Investment Manager born in July 1958
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2008-02-25
    OF - Director → CIF 0
  • 40
    Goldblatt, Ashley Philip
    Investment Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 41
    Beveridge, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 42
    Vercoustre, Emmanuel
    Head Of Finance born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 43
    Mouen Makoua, Daniel Joseph Max
    Investment Manager born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 44
    Clamagirand, Laurent Christian
    Investment Management born in June 1965
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 45
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1995-01-16
    OF - Director → CIF 0
  • 46
    Clarke, Peter Lawrence
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 47
    Baker, Keith Anthony
    M D (Unitised Funds) Slims born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 48
    Chan, Pamela Suk On
    Associate Director born in February 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-02-04
    OF - Director → CIF 0
  • 49
    Bailie, Jonathan Robert
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2013-01-17
    OF - Director → CIF 0
  • 50
    Kutscher, Hans-christof
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 51
    Seyer, Laurent Jean-marie Henri
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2014-03-01
    OF - Director → CIF 0
  • 52
    Lopez, Simon Geoffrey
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 53
    Dackombe, Paul
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 54
    Holmes, Virginia Anne
    Chief Executive Officer born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 55
    Baker, David Edward
    Managing Director Slims born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 56
    Le Morhedec, Marion Isabelle
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2025-06-19
    OF - Director → CIF 0
  • 57
    Driscoll, Caroline Mary
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 58
    Colombe, Godefroy De
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 59
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 60
    Wallwork, Adrian Bruce
    Director Axa Slim born in June 1963
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 61
    Baskin, Jeremy Matthew
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 62
    Finch, Christopher George
    Director Slims born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 63
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 64
    Hall, Richard Derrick
    Director Slims born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 65
    Bays, David Charles
    Dir (Venture Capital) Slims born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 66
    Choudhury, Julia Rosalind
    Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 67
    Wisson, Stephen Kenneth
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 68
    Court, David John
    Director Slims born in June 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 69
    Ellis, Simon Charles
    Investment Manager born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 70
    Heath, David Richard
    Investment Manager born in May 1962
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 71
    Knowles, Martin Godfrey
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 72
    Davies, Peter Anthony
    Investment Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 73
    Hammett, Timothy John
    Investment Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 74
    Hooper, Marcus
    Head Of Dealing born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 75
    Palmer, Timothy James
    Managing Director Axa Slim born in March 1954
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 76
    Gilks, David John Ellis
    Investment Services Mgr born in October 1948
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 77
    Gillson, Roy Charles
    Investment Manager born in November 1952
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2002-09-13
    OF - Director → CIF 0
  • 78
    Ahmad, Muhammad Irshaad
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 79
    Pinto, Gilou Joseph
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

AXA INVESTMENT MANAGERS UK LIMITED

Previous names
SOLAR PENSIONS LIMITED - 1981-10-29
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
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
    SOLAR PENSIONS LIMITED - 1981-10-29
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1981-10-29
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1981-10-29
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1981-10-29
    Registered number 01431068
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • AXA INVESTMENT MANAGERS UK LIMITED
    S
    Registered number missing
    icon of address7, Newgate Street, London, EC1A 7NX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - 2006-01-16
    BULKHOLD LIMITED - 1985-04-05
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1992-06-19
    THROGMORTON 1000 SMALLEST COMPANIES TRUST PLC - 1996-11-01
    FRAMLINGTON 1000 SMALLEST COMPANIES TRUST PLC - 2000-04-10
    icon of addressAxa Investment Managers, 7 Newgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2010-08-01
    CIF 4 - Director → ME
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-19
    CIF 2 - Secretary → ME
  • 2
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-19
    CIF 3 - Secretary → ME

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