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
Mcnamara, Richard
Born in December 1968Individual (9 offsprings)Officer2020-06-02 ~ 2022-09-20OF - Director → CIF 0 - 2
Sullivan, Scott
Born in May 1968Individual (6 offsprings)Officer2005-09-12 ~ 2017-01-31OF - Director → CIF 0Sullivan, Scott
Individual (6 offsprings)Officer2006-04-01 ~ 2012-08-15OF - Secretary → CIF 0 - 3
Nicholls, Darren Edward
Born in March 1965Individual (13 offsprings)Officer2013-11-12 ~ 2019-09-02OF - Director → CIF 0 - 4
Kemp, David Richard
Born in June 1969Individual (7 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 5
Cull, Richard Brian
Director born in September 1976Individual (20 offsprings)Officer2017-05-22 ~ 2017-12-12OF - Director → CIF 0 - 6
Rafferty, Stephen James
Born in November 1973Individual (4 offsprings)Officer2022-10-04 ~ 2023-09-26OF - Director → CIF 0 - 7
Miller, David John
Born in April 1949Individual (24 offsprings)Officer(before 1992-06-12) ~ 2000-06-19OF - Director → CIF 0Miller, David John
Individual (24 offsprings)Officer(before 1992-06-12) ~ 2000-06-19OF - Secretary → CIF 0 - 8
Selley, Matthew
Director born in December 1974Individual (10 offsprings)Officer2021-11-26 ~ 2023-08-15OF - Director → CIF 0 - 9
Taube, Nils Otto
Born in July 1928Individual (20 offsprings)Officer(before 1992-06-12) ~ 1994-02-28OF - Director → CIF 0 - 10
Brennan, Steven Christopher
Born in September 1966Individual (3 offsprings)Officer2012-08-15 ~ 2015-12-31OF - Director → CIF 0 - 11
Norris, William Harold
Born in January 1967Individual (1 offspring)Officer2016-03-16 ~ 2019-03-11OF - Director → CIF 0 - 12
Keunen, William
Born in March 1956Individual (2 offsprings)Officer1994-02-01 ~ 1995-12-31OF - Director → CIF 0 - 13
Cuffe, Dana Joe
Born in May 1957Individual (2 offsprings)Officer(before 1993-06-12) ~ 1999-06-30OF - Director → CIF 0 - 14
Whale, Duncan
Born in December 1981Individual (8 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 15
Hawkes, Abigail Julia
Born in March 1981Individual (2 offsprings)Officer2017-05-22 ~ 2018-09-12OF - Director → CIF 0 - 16
Dobie, Clare Juliet
Born in February 1957Individual (14 offsprings)Officer2003-04-07 ~ 2005-03-15OF - Director → CIF 0 - 17
Thandi, Sarbjit
Born in June 1975Individual (2 offsprings)Officer2019-09-02 ~ 2021-09-30OF - Director → CIF 0 - 18
Hazleton, Tomas Joseph
Born in July 1966Individual (7 offsprings)Officer2012-08-15 ~ 2013-07-05OF - Director → CIF 0 - 19
Besse, Joy Isabelle
Born in November 1959Individual (18 offsprings)Officer(before 1993-06-12) ~ 2001-02-15OF - Director → CIF 0 - 20
Wainer, Graham Derek
Born in July 1961Individual (9 offsprings)Officer2003-04-07 ~ 2012-08-15OF - Director → CIF 0 - 21
Hanges, Andrew
Born in September 1949Individual (8 offsprings)Officer1997-02-06 ~ 2018-05-22OF - Director → CIF 0 - 22
Wallis, Craig Brian
Born in June 1962Individual (7 offsprings)Officer2006-04-12 ~ 2012-08-15OF - Director → CIF 0 - 23
Dalzell, Debbie
Born in July 1972Individual (1 offspring)Officer2020-11-11 ~ 2023-09-26OF - Director → CIF 0 - 24
- 25
Beesley, Matthew Charles
Born in December 1975Individual (17 offsprings)Officer2019-05-01 ~ 2020-02-28OF - Director → CIF 0 - 26
Raeburn, Denis
Born in June 1944Individual (18 offsprings)Officer(before 1992-06-12) ~ 2001-12-16OF - Director → CIF 0 - 27
Monedero, Clementa
Born in December 1957Individual (12 offsprings)Officer2010-04-23 ~ 2012-11-26OF - Director → CIF 02013-11-12 ~ 2017-12-05OF - Director → CIF 0 - 28
Beverley, Nicholas James Patrick
Born in March 1966Individual (2 offsprings)Officer2012-08-15 ~ 2013-11-12OF - Director → CIF 0 - 29
Jones, Howard Roland
Born in May 1969Individual (17 offsprings)Officer2018-01-09 ~ 2023-02-08OF - Director → CIF 0 - 30
Titman, Melanie Adrienne
Born in July 1966Individual (4 offsprings)Officer2003-04-07 ~ 2005-02-28OF - Director → CIF 0 - 31
Ginsberg, Jeffrey
Born in November 1954Individual (19 offsprings)Officer1994-01-01 ~ 2003-03-13OF - Director → CIF 0 - 32
De Botton, Gilbert
Born in February 1935Individual (5 offsprings)Officer(before 1992-06-12) ~ 2000-08-27OF - Director → CIF 0 - 33
- 34
Wills, Andrew Michael
Born in August 1962Individual (12 offsprings)Officer2000-08-18 ~ 2010-04-01OF - Director → CIF 0Wills, Andrew Michael
Individual (12 offsprings)Officer2000-06-19 ~ 2006-04-01OF - Secretary → CIF 0 - 35
Fletcher, Catriona Ann
Individual (11 offsprings)Officer2012-08-15 ~ 2017-09-19OF - Secretary → CIF 0 - 36
Cueni, Mario John
Born in May 1952Individual (3 offsprings)Officer2000-05-12 ~ 2003-03-26OF - Director → CIF 0 - 37
Smith, David Ian
Born in December 1965Individual (7 offsprings)Officer2003-04-07 ~ 2012-08-15OF - Director → CIF 0
Company in focus
GAM (U.K.) LIMITED
Period: 2003-04-18 ~ now
Company number: 01664573
Registered names
GAM (U.K.) LIMITED - now
GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20 00874802
GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
TRUSHELFCO (NO. 498) LIMITED - 1982-11-05 01660783... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
GAM (U.K.) LIMITED
InfoGLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18ST. JAMES'S MANAGEMENT SERVICES LIMITED - 2003-04-18GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18TRUSHELFCO (NO. 498) LIMITED - 2003-04-18Registered number 016645738 Finsbury Circus, London EC2M 7GBPRIVATE LIMITED COMPANY incorporated on 1982-09-16 (43 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-09CIF 0GAM (U.K.) LIMITED
SRegistered number 016645738, Finsbury Circus, London, England, EC2M 7GBCIF 1GAM (U.K.) LIMITED
SRegistered number 0166457320 King Street, King Street, London, England, SW1Y 6QYLimited Company in Companies House, Cardiff, UkCIF 2GAM (U.K.) LIMITED
SRegistered number 0166457320, King Street, London, England, SW1Y 6QYPrivate Limited Company in Companies House, United KingdomCIF 3GAM (U.K.) LIMITED
SRegistered number 0166457320, King Street, London, United Kingdom, SW1Y 6QYPrivate Limited Company in Companies House, United KingdomCIF 4GAM (U.K.) LIMITED
SRegistered number 016645738, Finsbury Circus, London, United Kingdom, EC2M 7GBCorporate in Companies House, EnglandCIF 5Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6Private Limited Company in Register Of Companies, England & WalesCIF 7GAM (U.K.) LIMITED
SRegistered number 116645738 Finsbury Circus, 8 Finsbury Circus, London, United Kingdom, EC2M 7GBLimited Company in EnglandCIF 8GAM (UK) LIMITED
SRegistered number 016645738, Finsbury Circus, London, England, EC2M 7GBUk Limited Company in Companies House, EnglandCIF 9GAM UK LIMITED
SRegistered number 0166457320, King Street, London, England, SW1Y 6QYPrivate Limited Company in Companies House, EnglandCIF 10 CIF 11 CIF 12 CIF 13GAM UK LIMITED
SRegistered number 016645738, Finsbury Circus, London, England, EC2M 7GBPrivate Limited Company in Companies House, EnglandCIF 14
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Offspring entities and appointments
14
- 1
GAM (U.K.) PENSION GP LIMITED
SC68664050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2021-01-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE2GAM (U.K.) PENSION TRUSTEES LIMITED
131406048 Finsbury Circus, London, United KingdomActive Corporate (11 parents)Person with significant control2021-01-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE3FINCHTELL LIMITED - 1984-04-138 Finsbury Circus, London, EnglandActive Corporate (43 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-04-29 during the appointment or period of controlAUGUSTUS ASSET MANAGERS LIMITED - 2010-09-23JULIUS BAER INVESTMENTS LIMITED - 2007-01-11FRESS LIMITED - 1980-12-3115 Canada Square, LondonDissolved Corporate (32 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE5GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10HUME MANAGEMENT SERVICES LIMITED - 1982-11-108 Finsbury Circus, London, EnglandActive Corporate (44 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE6GAM PENSION FUNDING LP
SL03478150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2021-01-29 ~ 2021-02-01CIF 7 - Right to surplus assets - 75% or more → OE7TRUSHELFCO (NO. 597) LIMITED - 1983-12-028 Finsbury Circus, London, EnglandActive Corporate (43 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE8GAM SYSTEMATIC HOLDING LIMITED
102364918 Finsbury Circus, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OE9CANTAB CAPITAL PARTNERS LLP
- 2020-01-02 OC3175578 Finsbury Circus, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-10-03 ~ nowCIF 1 - LLP Designated Member → ME10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09 during the appointment or period of control
Dissolved on 2026-01-13 during the appointment or period of controlTAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 2016-09-12 02873560 OC333502... (more)PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31TRUSHELFCO (NO. 1999) LIMITED - 1994-05-231 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (36 parents, 1 offspring)Person with significant control2016-08-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE11RB REFF (UK) LIMITED
08334623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents)Person with significant control2016-07-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE14RENSHAW BAY GP4 LLP
SO304878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2026-07-10 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
