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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 43
  • 1
    Pook, David Malcolm
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    Griffin, Garth
    Company Chairman born in June 1949
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Nathan, Paul Jason Roger
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2005-02-02 ~ 2015-08-31
    OF - Director → CIF 0
    Nathan, Paul Jason Roger
    Individual (15 offsprings)
    Officer
    2005-09-30 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 4
    Ammon, Margaret
    Chief Risk Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2009-09-08 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Bradbury, Ashton Charles
    Head Of Equities born in June 1966
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Telfer, Miranda Lauraine
    Individual (19 offsprings)
    Officer
    2008-04-08 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Parsonson, Alan Geoffrey
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Feeney, Paul William, Mr.
    Director born in November 1963
    Individual (58 offsprings)
    Officer
    2012-07-06 ~ 2012-11-08
    OF - Director → CIF 0
    Feeney, Paul William, Mr.
    Company Director born in November 1963
    Individual (58 offsprings)
    2013-08-22 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Van Der Westhuizen, Jannie Bastiaan
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1998-08-23
    OF - Director → CIF 0
  • 10
    Malone, Brian Patrick
    Finance Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 2000-11-03
    OF - Director → CIF 0
    Malone, Brian Patrick
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 11
    Turpin, Thomas Moynihan
    Ceo born in November 1960
    Individual (7 offsprings)
    Officer
    2009-09-08 ~ 2010-09-09
    OF - Director → CIF 0
  • 12
    Russell, Barry George
    Dir Of Marketing & Client Serv born in March 1957
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    Wilson, Simon Guy
    Head Of Marketing born in June 1964
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Nagele, Matthew David
    Managing Director - Distribution born in March 1971
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 15
    Baker, John Samuel George
    Individual (3 offsprings)
    Officer
    ~ 1993-11-19
    OF - Secretary → CIF 0
  • 16
    Hall-may, Katie
    Individual (6 offsprings)
    Officer
    2013-03-22 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 17
    Law, Robert David
    Individual (57 offsprings)
    Officer
    1996-11-25 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 18
    Dean, Mitchell
    Chief Financial Officer born in October 1968
    Individual (52 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Lightbown, Richard Andrew
    Investment Funds Sales Directo born in May 1966
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Taylor, Faith Estelle
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 1996-11-25
    OF - Secretary → CIF 0
    1999-02-22 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 21
    Marquard, Brian Andrew
    Director born in September 1941
    Individual (13 offsprings)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (13 offsprings)
    Officer
    1998-05-19 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 22
    Hough, Alan Edward
    Accountant born in September 1961
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2005-09-30
    OF - Director → CIF 0
    2006-02-01 ~ 2008-09-30
    OF - Director → CIF 0
    Hough, Alan Edward
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Gordon, Thomas John Robert
    Director born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 24
    Murray, Eoin Angus
    Chief Investment Officer born in September 1967
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Roseman, Ralph
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Sanders, John Roland
    Company Director born in February 1943
    Individual (33 offsprings)
    Officer
    1998-06-08 ~ 1998-09-21
    OF - Director → CIF 0
  • 27
    Carter, Kevin James, Dr
    Director born in October 1952
    Individual (19 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    1999-04-08 ~ 2000-10-19
    OF - Director → CIF 0
  • 28
    Kane, Graham Richard
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Warner, Edmond William
    Chief Executive Officer born in August 1963
    Individual (48 offsprings)
    Officer
    2001-11-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 30
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (38 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 31
    Lathangie, Elizabeth Mary
    Fund Management Administrator born in November 1961
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Buckland, Godfrey
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    Wallis, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2000-11-03 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 34
    Askari, Hasan
    Banker born in June 1945
    Individual (27 offsprings)
    Officer
    2005-02-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Baxter, Peter
    Chief Investment Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2000-10-19 ~ 2011-10-04
    OF - Director → CIF 0
  • 36
    Ainsworth, Anthony John
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2000-10-19 ~ 2005-05-26
    OF - Director → CIF 0
  • 37
    Gibson, Linda Tilton
    Coo born in July 1965
    Individual (7 offsprings)
    Officer
    2009-09-08 ~ 2012-06-22
    OF - Director → CIF 0
  • 38
    Ide, Julian David Frederick
    Chief Executive Officer born in January 1963
    Individual (23 offsprings)
    Officer
    2011-10-04 ~ 2015-08-12
    OF - Director → CIF 0
  • 39
    Hoyle, Rupert Felix
    Director born in May 1939
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 1999-10-20
    OF - Director → CIF 0
  • 40
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (42 offsprings)
    Officer
    1998-06-30 ~ 1999-10-20
    OF - Director → CIF 0
  • 41
    Vleggaar, Frits
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-08-27 ~ 1998-05-19
    OF - Director → CIF 0
  • 42
    Judd, Carole Ann
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    1999-12-31 ~ 2000-11-03
    OF - Director → CIF 0
  • 43
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD MUTUAL FUND MANAGERS LIMITED

Period: 1994-12-01 ~ 2016-05-17
Company number: 01825772
Registered names
OLD MUTUAL FUND MANAGERS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OLD MUTUAL FUND MANAGERS LIMITED
    Info
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Registered number 01825772
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-19 and dissolved on 2016-05-17 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.