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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 3
  • 1
    Whale, Duncan
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, David Richard
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Thurston, Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cueni, Mario John
    Legal Counsel born in May 1952
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 2
    Wills, Andrew Michael
    Group Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2010-04-01
    OF - Director → CIF 0
    Wills, Andrew Michael
    Group Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Wainer, Graham Derek
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Ginsberg, Jeffrey
    Director Marketing Technical born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2003-03-13
    OF - Director → CIF 0
  • 5
    Fletcher, Catriona Ann
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 6
    Hawkes, Abigail Julia
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Nicholls, Darren Edward
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    De Botton, Gilbert
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2000-08-27
    OF - Director → CIF 0
  • 9
    Cull, Richard Brian
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Beverley, Nicholas James Patrick
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Miller, David John
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-19
    OF - Director → CIF 0
    Miller, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Selley, Matthew
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2023-08-15
    OF - Director → CIF 0
  • 13
    Beesley, Matthew Charles
    Group Head Of Investments born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Cuffe, Dana Joe
    Information Technology Directo born in May 1957
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Jones, Howard Roland
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 16
    Besse, Joy Isabelle
    Corporate Development Manager born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-02-15
    OF - Director → CIF 0
  • 17
    Keunen, William
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Dobie, Clare Juliet
    Group Head Of Marketing born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    Rafferty, Stephen James
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 20
    Norris, William Harold
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 21
    Sullivan, Scott
    Group Head Of Legal&Compliance born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2017-01-31
    OF - Director → CIF 0
    Sullivan, Scott
    Group Head Of Legal&Compliance
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 22
    Smith, David Ian
    Investment Professional born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2012-08-15
    OF - Director → CIF 0
  • 23
    Titman, Melanie Adrienne
    Group Head Of Legal And Compli born in July 1966
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Thandi, Sarbjit
    Benefits And Compensation Manager born in June 1975
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Hanges, Andrew
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2018-05-22
    OF - Director → CIF 0
  • 26
    Mcnamara, Richard
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-09-20
    OF - Director → CIF 0
  • 27
    Brennan, Steven Christopher
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Taube, Nils Otto
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 29
    Monedero, Clementa
    Director - Finance born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2012-11-26
    OF - Director → CIF 0
    Monedero, Clementa
    Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2013-11-12 ~ 2017-12-05
    OF - Director → CIF 0
  • 30
    Dalzell, Debbie
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2023-09-26
    OF - Director → CIF 0
  • 31
    Raeburn, Denis
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-12-16
    OF - Director → CIF 0
  • 32
    Mike-eze, Cynthia
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 33
    Hazleton, Tomas Joseph
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 34
    Wallis, Craig Brian
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2012-08-15
    OF - Director → CIF 0
parent relation
Company in focus

GAM (U.K.) LIMITED

Previous names
TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GAM (U.K.) LIMITED
    Info
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1982-11-05
    GLOBAL ASSET MANAGEMENT LIMITED - 1982-11-05
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 1982-11-05
    Registered number 01664573
    icon of address8 Finsbury Circus, London EC2M 7GB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-16 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GAM (U.K.) LIMITED
    S
    Registered number 01664573
    icon of address8, Finsbury Circus, London, England, EC2M 7GB
    CIF 1
  • GAM (U.K.) LIMITED
    S
    Registered number 01664573
    icon of address20 King Street, King Street, London, England, SW1Y 6QY
    Limited Company in Companies House, Cardiff, Uk
    CIF 2
  • GAM (U.K.) LIMITED
    S
    Registered number 01664573
    icon of address20, King Street, London, England, SW1Y 6QY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address8 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FINCHTELL LIMITED - 1984-04-13
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    FRESS LIMITED - 1980-12-31
    JULIUS BAER INVESTMENTS LIMITED - 2007-01-11
    AUGUSTUS ASSET MANAGERS LIMITED - 2010-09-23
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    icon of address8 Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CANTAB CAPITAL PARTNERS LLP - 2020-01-02
    icon of address8 Finsbury Circus, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
    TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12
    TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,585 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,585 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-02-01
    CIF 7 - Right to surplus assets - 75% or more → OE

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