logo
explain how to read the page

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 39
  • 1
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 2
    Wise, Christopher James
    Individual (83 offsprings)
    Officer
    1997-07-18 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Guinness, Timothy Whitmore Newton
    Investment Manager born in June 1947
    Individual (23 offsprings)
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 4
    Farrell, Richard Russell
    Manager born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    Cumming, James David Salusbury
    Investment Director born in December 1945
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Lynda Karen
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Mcclure, John Douglas
    Fund Manager born in February 1964
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (7 offsprings)
    Officer
    1997-07-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Mcfarland, Kim Mary
    Operations Director born in June 1964
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Nerissa Yuen Ki
    Investment Director born in November 1947
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1998-01-25
    OF - Director → CIF 0
  • 11
    Saunders, Philip Gordon Strode
    Investment Manager born in January 1958
    Individual (4 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
    2000-01-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Wollocombe, John Bidlake
    Invesment Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Brain, Paul Robert
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Colglazier, Kevin Stewart
    Investment Manager born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 15
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Slade, Martin Keith
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    1994-09-21 ~ 1997-07-18
    OF - Secretary → CIF 0
    2000-11-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 17
    Atkinson Jr, James Joseph
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-09-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Mcgarel Groves, Anthony Robin
    Investment Manager born in September 1954
    Individual (12 offsprings)
    Officer
    1997-07-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Maureen
    European Fund Manager born in July 1958
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Whittome, Philip Nicholas
    Investment Manager born in July 1964
    Individual (11 offsprings)
    Officer
    1997-07-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 22
    King, Roger Allin
    Investment Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 23
    Martin Smith, Andrew Everard
    Banker born in June 1952
    Individual (33 offsprings)
    Officer
    1997-07-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 24
    Beggs, Michael David
    Investment Manager born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Gallagher, Anne
    Manager born in March 1961
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 1999-12-10
    OF - Director → CIF 0
  • 26
    Thomas, Timothy David Hamilton
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Daley, Michael John William
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    1994-04-05 ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Seymour, Francis Charles Edward, Lord
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 29
    Brennan, Royce Noel
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    1995-11-16 ~ 1997-07-18
    OF - Director → CIF 0
    2000-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Williams, Heather Jane
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 31
    Burvill, Christopher Robert
    Fund Manager born in July 1958
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 32
    Ingham Clark, Harry Alexander
    Institutional Marketing Manager born in March 1961
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1995-02-08
    OF - Director → CIF 0
  • 33
    Brown, Ewan Jackson
    Investment Manager born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 34
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (27 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 35
    Beaney, Alan Frederick
    Invesment Manager born in August 1957
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 36
    Tweed, Nigel David Stuart
    Manager born in March 1947
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 37
    Couch, Andrew David
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 38
    Potts, David John
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    1995-11-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 39
    Walsh, Andrew Gregory
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1997-07-18 ~ 1999-12-10
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC ASSET MANAGEMENT US LIMITED

Period: 2000-06-30 ~ 2015-06-30
Company number: 01902972
Registered names
INVESTEC ASSET MANAGEMENT US LIMITED - Dissolved 02036094... (more)
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30 02392609... (more)
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27 03099346... (more)
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22 03099346... (more)
GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10 03099346... (more)
WOODELL LIMITED - 1985-08-27
Standard Industrial Classification
66300 - Fund Management Activities

  • INVESTEC ASSET MANAGEMENT US LIMITED
    Info
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    WOODELL LIMITED - 2000-06-30
    Registered number 01902972
    Woolgate Exchange 25 Basinghall Street, London EC2V 5HA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-09 and dissolved on 2015-06-30 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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