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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 5
  • 1
    Tubbs, Josephine Vanessa
    Solicitor born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reiss, Geoffroy
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    icon of addressAxa Investment Managers, 7 Newgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    icon of addressCoeur Defense - Tour B - La Defense 4, 100, Esplanade Du General De Gaulle, Paris La Defense, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    SOLAR PENSIONS LIMITED - 1981-10-29
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    icon of address7, Newgate Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 2
    Calvert, William Felix
    Fund Manager born in May 1960
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Gaisford St Lawrence, Julian Tristram
    Fund Manager born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 4
    Lovatt, Matthew Timothy
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Campbell, John Donington
    Business Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 6
    Noble, Jacqueline Elizabeth
    Investment Management Marketin born in October 1963
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Whiteoak, Roger Edward Harrison
    Investment Manager born in December 1969
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Murphy, Christopher James
    Fund Manager born in January 1966
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 9
    Bell, Christopher David Grenfell
    Fund Manager born in June 1972
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Rock, Caspar Alexander
    Fund Manager born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    Gonsalves, Wayne Joseph
    Chartered Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 12
    Ryder, Alice Anne
    Fund Manager born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1994-03-23
    OF - Director → CIF 0
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 13
    O'brien, Susan Anne
    Fund Manager born in November 1963
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1999-08-12
    OF - Director → CIF 0
  • 14
    Kyprianou, Robert Anastassis
    Investment Manager born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Cranmer, Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 16
    Watson, Stephen David
    Investment Manager born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1998-12-14
    OF - Director → CIF 0
  • 17
    Watson, Brian Richard
    Investment Manager born in March 1956
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2001-10-04
    OF - Director → CIF 0
  • 18
    Hodgson, Nicholas Thomas Andrew
    Group Sales And Marketing Dire born in January 1962
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Park, Charles Alan
    Investment Manager born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Director → CIF 0
  • 20
    Chambers, Christopher Peter
    Chief Executive born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2005-04-18
    OF - Director → CIF 0
  • 21
    Schilling, Jean Luc
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Colman, Warren Jay
    Chartered Secretary born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Fitzgerald, Gary Christopher
    Fund Manager born in July 1953
    Individual
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 24
    Birrell, Alister Neil
    Investment Fund Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2003-10-17
    OF - Director → CIF 0
  • 25
    Bailey, Robert Caleb
    Head Of Uk Retail Sales born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Barnetson, Ian
    Chief Operating Officer born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Milford, Antony Brian
    Investment Manager born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 28
    Jordan, Peter Edward
    Investment Manager born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 29
    Shaw, Michael John
    Investment Management Marketin born in September 1943
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-07-12
    OF - Director → CIF 0
  • 30
    Olivier, John Eric Hordern
    Fund Manager born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 31
    Vallance, Thomas Stephen
    Solicitor born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2001-10-04
    OF - Director → CIF 0
  • 32
    Desprat, Serge Thierry Albert
    Fund Manager born in August 1960
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-09-18
    OF - Director → CIF 0
  • 33
    Greig, William George
    Investment Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 34
    Mcmeehan, Anne
    Marketing Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 35
    Haski, Michel
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 36
    Lodwick, Jeremy Goulding
    Chief Investment Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Kelly, Stephen Paul
    Fund Manager born in July 1968
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 38
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Secretary → CIF 0
  • 39
    Thomas, Rebecca Bronwen Garvey
    Investment Manager born in August 1962
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 40
    Wood, Philip Miles
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 41
    Key, Timothy Simon Thomas
    Fund Manager born in May 1958
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 42
    Boulton, Nicholas Kennington
    Chief Administration Officer born in January 1958
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 43
    Hepher, Sarah Catherine
    Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar ~ 1996-10-11
    OF - Director → CIF 0
  • 44
    Branigan, Paul
    Investment Manager born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 2006-04-07
    OF - Director → CIF 0
  • 45
    Walton, Craig Antony
    Marketing Executive born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2003-09-15
    OF - Director → CIF 0
  • 46
    Vogel, Michael Andrew
    Investment Management born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 47
    Peirson, Richard
    Investment Manager born in March 1949
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2001-10-04
    OF - Director → CIF 0
  • 48
    Loach, Paul
    Investment Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 49
    ARLINGTON FM LTD
    icon of address155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-10 ~ 2005-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

Previous names
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - 2006-01-16
BULKHOLD LIMITED - 1985-04-05
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    Info
    FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - 2006-01-16
    BULKHOLD LIMITED - 2006-01-16
    Registered number 01858790
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 and dissolved on 2020-10-14 (35 years 11 months). The company status is Dissolved.
    CIF 0
  • AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address155 Bishopsgate, London, EC2M 3XJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • RETAINWIN PUBLIC LIMITED COMPANY - 1999-06-03
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    icon of address12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-23 ~ 2008-06-30
    CIF 7 - Secretary → ME
  • 2
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2009-06-01
    CIF 2 - Secretary → ME
  • 3
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2009-06-01
    CIF 1 - Secretary → ME
  • 4
    NTT (1983) PLC - 1983-04-20
    NEW THROGMORTON TRUST (1983) PLC(THE) - 1996-08-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-09-10 ~ 2008-09-30
    CIF 4 - Secretary → ME
  • 5
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1992-06-19
    THROGMORTON 1000 SMALLEST COMPANIES TRUST PLC - 1996-11-01
    FRAMLINGTON 1000 SMALLEST COMPANIES TRUST PLC - 2000-04-10
    icon of addressAxa Investment Managers, 7 Newgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-05-25 ~ 2009-06-01
    CIF 6 - Secretary → ME
  • 6
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-23 ~ 2008-07-11
    CIF 8 - Secretary → ME
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2008-07-11
    CIF 5 - Secretary → ME

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