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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Rafferty, Stephen James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Hanges, Andrew
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Cueni, Mario John
    Legal Counsel born in May 1952
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Wills, Andrew Michael
    Group Finance Director born in August 1962
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2010-04-01
    OF - Director → CIF 0
    Wills, Andrew Michael
    Group Finance Director
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 5
    Besse, Joy Isabelle
    Corporate Development Manager born in November 1959
    Individual (17 offsprings)
    Officer
    (before 1993-06-12) ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    Beesley, Matthew Charles
    Group Head Of Investments born in December 1975
    Individual (16 offsprings)
    Officer
    2019-05-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Jones, Howard Roland
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2018-01-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Thandi, Sarbjit
    Benefits And Compensation Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Keunen, William
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Beverley, Nicholas James Patrick
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    De Botton, Gilbert
    Director born in February 1935
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 2000-08-27
    OF - Director → CIF 0
  • 12
    Sullivan, Scott
    Group Head Of Legal&Compliance born in May 1968
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2017-01-31
    OF - Director → CIF 0
    Sullivan, Scott
    Group Head Of Legal&Compliance
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 13
    Norris, William Harold
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 14
    Smith, David Ian
    Investment Professional born in December 1965
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2012-08-15
    OF - Director → CIF 0
  • 15
    Cuffe, Dana Joe
    Information Technology Directo born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1993-06-12) ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Raeburn, Denis
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-12-16
    OF - Director → CIF 0
  • 17
    Thurston, Claire
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Fletcher, Catriona Ann
    Individual (11 offsprings)
    Officer
    2012-08-15 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 19
    Whale, Duncan
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Selley, Matthew
    Director born in December 1974
    Individual (10 offsprings)
    Officer
    2021-11-26 ~ 2023-08-15
    OF - Director → CIF 0
  • 21
    Kemp, David Richard
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 22
    Mike-eze, Cynthia
    Individual (11 offsprings)
    Officer
    2018-02-27 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 23
    Dobie, Clare Juliet
    Group Head Of Marketing born in February 1957
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Titman, Melanie Adrienne
    Group Head Of Legal And Compli born in July 1966
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    Ginsberg, Jeffrey
    Director Marketing Technical born in November 1954
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 2003-03-13
    OF - Director → CIF 0
  • 26
    Taube, Nils Otto
    Company Director born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-02-28
    OF - Director → CIF 0
  • 27
    Mcnamara, Richard
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ 2022-09-20
    OF - Director → CIF 0
  • 28
    Cull, Richard Brian
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2017-05-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 29
    Wainer, Graham Derek
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2012-08-15
    OF - Director → CIF 0
  • 30
    Monedero, Clementa
    Director - Finance born in December 1957
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2012-11-26
    OF - Director → CIF 0
    Monedero, Clementa
    Director born in December 1957
    Individual (12 offsprings)
    2013-11-12 ~ 2017-12-05
    OF - Director → CIF 0
  • 31
    Wallis, Craig Brian
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-04-12 ~ 2012-08-15
    OF - Director → CIF 0
  • 32
    Miller, David John
    Chartered Accountant born in April 1949
    Individual (22 offsprings)
    Officer
    (before 1992-06-12) ~ 2000-06-19
    OF - Director → CIF 0
    Miller, David John
    Individual (22 offsprings)
    Officer
    (before 1992-06-12) ~ 2000-06-19
    OF - Secretary → CIF 0
  • 33
    Hazleton, Tomas Joseph
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 34
    Hawkes, Abigail Julia
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2018-09-12
    OF - Director → CIF 0
  • 35
    Brennan, Steven Christopher
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Nicholls, Darren Edward
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2013-11-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 37
    Dalzell, Debbie
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

GAM (U.K.) LIMITED

Period: 2003-04-18 ~ now
Company number: 01664573
Registered names
GAM (U.K.) LIMITED - now
TRUSHELFCO (NO. 498) LIMITED - 1982-11-05 01664296... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GAM (U.K.) LIMITED
    Info
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 2003-04-18
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    TRUSHELFCO (NO. 498) LIMITED - 2003-04-18
    Registered number 01664573
    8 Finsbury Circus, London EC2M 7GB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-16 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GAM (U.K.) LIMITED
    S
    Registered number 01664573
    8, Finsbury Circus, London, England, EC2M 7GB
    CIF 1
  • GAM (U.K.) LIMITED
    S
    Registered number 01664573
    20 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
    20, King Street, London, England, SW1Y 6QY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    GAM (U.K.) PENSION GP LIMITED
    SC686640
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GAM (U.K.) PENSION TRUSTEES LIMITED
    13140604
    8 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
    GAM INTERNATIONAL MANAGEMENT LIMITED
    - now 01802911
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    GAM INVESTMENT MANAGERS LIMITED
    - now 01501553
    AUGUSTUS ASSET MANAGERS LIMITED - 2010-09-23
    JULIUS BAER INVESTMENTS LIMITED - 2007-01-11
    FRESS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    GAM LONDON LIMITED
    - now 00874802
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    GAM PENSION FUNDING LP
    SL034781
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-01-29 ~ 2021-02-01
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    GAM STERLING MANAGEMENT LIMITED
    - now 01750352
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    8 Finsbury Circus, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    GAM SYSTEMATIC HOLDING LIMITED
    10236491
    8 Finsbury Circus, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    GAM SYSTEMATIC LLP
    - now OC317557 10236511
    CANTAB CAPITAL PARTNERS LLP
    - 2020-01-02 OC317557
    8 Finsbury Circus, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    GAM UNIT TRUST MANAGEMENT COMPANY LIMITED
    - now 02873560
    TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
    - 2016-09-12 02873560 00632927... (more)
    PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
    TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    RB REFF (UK) LIMITED
    08334623
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    RB REFS 1 LIMITED
    08989044 08989042
    1 More London Place, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    RB REFS 2 LIMITED
    08989042 08989044
    1 More London Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    RENSHAW BAY GP4 LLP
    SO304878
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE

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