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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 49
  • 1
    Steven Edwards
    Individual (144 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Richer, Clare
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Mark Holborow
    Individual (212 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2002-10-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Reilly, Thomas Vernon
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Mr. André Desmarais
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    O'connor, Matthew Philip
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Malek, Ziad
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-03-15
    OF - Director → CIF 0
  • 9
    Davis, Simon Lee
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Storkerson, John Kahle
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-29
    OF - Director → CIF 0
  • 11
    Peters, Jeffrey Franklin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Verani, John Robert
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-06-01
    OF - Director → CIF 0
  • 13
    Barlow, Jane Nicola
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 14
    Hall, Tracey Michelle
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Connolly, William Tondorf
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Mr. Guy Fortin
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Custance Baker, Jonathan James
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1992-06-29 ~ 1993-07-30
    OF - Director → CIF 0
  • 19
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-02-15
    OF - Secretary → CIF 0
  • 20
    Morton, Jenny Sue
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Petralia, Randolph S
    Born in March 1948
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2000-08-22
    OF - Director → CIF 0
  • 22
    Malloy, Julie Marie
    Born in August 1960
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-08-22
    OF - Director → CIF 0
  • 23
    Spiegel, Steven
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-05-22
    OF - Director → CIF 0
  • 24
    Ms Jacqueline Desmarais
    Born in September 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 25
    Phoenix, Joseph Thomas
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Regan, Anthony William
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-08-22
    OF - Director → CIF 0
  • 27
    Walsh, David Hoyt
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1994-07-15
    OF - Director → CIF 0
  • 28
    Mr. Paul Desmarais, Jr.
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 29
    Antill, Jennifer
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 30
    Stonehouse, Gillian Sarah
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 31
    Knutzen, Eric Leif
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 32
    Boneparth, John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2005-08-04
    OF - Director → CIF 0
  • 33
    Mccormack, Alan Graham, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
  • 34
    Ms Sophie Desmarais
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2018-03-03 ~ 2024-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 35
    Puddle, David George Gordon
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 36
    Turpin, Thomas Moynihan
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 1998-08-11
    OF - Director → CIF 0
  • 37
    Gould, Jeffrey Lewis, Mr.
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Mr. Michel Plessis-belair
    Born in March 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 39
    Whyte, Mary Patricia
    Individual (1 offspring)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 40
    Mr. Gary Albert Doer
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2023-05-29 ~ 2024-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 41
    Gandhi, Vivek
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 42
    Whiston, Sandra Clark
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 43
    Edlin, David Barry
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-04-25
    OF - Director → CIF 0
  • 44
    Lucey, Thomas
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1997-06-01
    OF - Director → CIF 0
  • 45
    Pollard, Mark
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1994-07-15 ~ 1999-02-11
    OF - Director → CIF 0
    Pollard, Mark David
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2006-04-28
    OF - Director → CIF 0
    Pollard, Mark
    Individual (7 offsprings)
    Officer
    1994-07-15 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 46
    Melley, Daniel Robert, Mr.
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2019-12-05
    OF - Director → CIF 0
  • 47
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    Simon, Anton Dermot
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2003-04-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 49
    100, Franklin Parkway, San Mateo, California, California, Ca94403, United States
    Corporate (34 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUTNAM INVESTMENTS LIMITED

Period: 2000-03-24 ~ now
Company number: 01619244
Registered names
PUTNAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
PUTNAM EUROPE LTD. - 2000-03-24
PRIMLIFE LIMITED - 1982-05-17
Standard Industrial Classification
66300 - Fund Management Activities

  • PUTNAM INVESTMENTS LIMITED
    Info
    PUTNAM EUROPE LTD. - 2000-03-24
    PUTNAM ADVISORY COMPANY LIMITED - 2000-03-24
    PUTNAM INTERNATIONAL ADVISORS LIMITED - 2000-03-24
    PRIMLIFE LIMITED - 2000-03-24
    Registered number 01619244
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (44 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.