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 36
  • 1
    Carter, Noland
    Born in June 1961
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Back, Kenneth John
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Yule, John Alexander
    Born in June 1964
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Walton, John Cannell
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1995-09-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Ramsay, Richard
    Born in January 1950
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Hook, Colin Peter
    Born in March 1942
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-02-03
    OF - Director → CIF 0
  • 7
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Stubbs, John
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1995-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Jones, Peter Derek
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1998-03-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Anderson, James
    Born in January 1952
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Sloper, David Jonathan
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 13
    Phillips, Howard Mark
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Mannix, Mandy Frances
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Tyndall, Mark Robert John
    Born in March 1958
    Individual (30 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-12-16
    OF - Director → CIF 0
    1995-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Maxwell, Thomas James
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1995-09-15 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Neilly, Gordon Joseph
    Born in July 1960
    Individual (30 offsprings)
    Officer
    (before 1991-12-06) ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 20
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (22 offsprings)
    Officer
    2012-05-23 ~ 2014-05-07
    OF - Director → CIF 0
  • 21
    Mcnair, Rodger Murray
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Humphries, Gordon John
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 24
    Muckart, Richard Davidson
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1995-07-19
    OF - Director → CIF 0
  • 25
    Ollier, Alexander Timothy Matthew
    Head Of Legal born in June 1977
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Paterson Brown, Ian John
    Born in January 1954
    Individual (60 offsprings)
    Officer
    1995-01-01 ~ 1995-02-10
    OF - Director → CIF 0
    2003-01-28 ~ 2006-05-16
    OF - Director → CIF 0
  • 27
    Doel, Philip John
    Investment Management born in November 1969
    Individual (32 offsprings)
    Officer
    2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Carter, Howard
    Born in September 1951
    Individual (38 offsprings)
    Officer
    2000-09-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 29
    Walker, George Edward
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1997-09-11 ~ 1999-09-24
    OF - Director → CIF 0
  • 30
    Munro, Allan
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-05-25
    OF - Director → CIF 0
  • 31
    Woodward, Michael Trevor
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 32
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 33
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Boyack, David Robert
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1999-09-24
    OF - Director → CIF 0
  • 35
    Grisay, Alain Leopold
    Born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 36
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now SC073508 02355196... (more)
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 SC073508 02355196... (more)
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30 SC073508
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 126 offsprings)
    Officer
    2006-05-24 ~ 2017-06-05
    OF - Director → CIF 0
    (before 1991-12-06) ~ 2017-06-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F&C INVESTMENT MANAGER LIMITED

Period: 2024-06-04 ~ 2025-10-07
Company number: 01939929
Registered names
F&C INVESTMENT MANAGER LIMITED - Dissolved
BLUEBYTE LIMITED - 1985-11-04
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • F&C INVESTMENT MANAGER LIMITED
    Info
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2024-06-04
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2024-06-04
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2024-06-04
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 2024-06-04
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 2024-06-04
    BLUEBYTE LIMITED - 2024-06-04
    Registered number 01939929
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 and dissolved on 2025-10-07 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.