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

GAM (U.K.) LIMITED

Previous names
GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
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 - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    Registered number 01664573
    8 Finsbury Circus, London EC2M 7GB
    Private Limited Company incorporated on 1982-09-16 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
child relation
Offspring entities and appointments
Active 13
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    8 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    8 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    8 Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 8
    CANTAB CAPITAL PARTNERS LLP - 2020-01-02
    8 Finsbury Circus, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12
    PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
    TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 11
    1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,585 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,585 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    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 moreOE
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.