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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 131
  • 1
    Disney, Patrick William Wynn
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Dwerryhouse, William Peter
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Warren, Michael Sturrock
    Investment Manager born in July 1961
    Individual (18 offsprings)
    Officer
    2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Drayss, Ernst Ludwig
    Investment Analyst born in November 1948
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Martyn-hemphill, Charles Andrew, The Hon
    Investment Manager born in October 1954
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Curling, Richard Michael
    Investment Manager born in October 1958
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Trundle, Ian Westbrook
    Banker born in August 1969
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Frost, Adrian Charles
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Mackenzie, Hamish Macphail Massie
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Manduca, Paul Victor Sant
    Chief Executive Officer Europe born in November 1951
    Individual (48 offsprings)
    Officer
    2003-01-14 ~ 2004-12-08
    OF - Director → CIF 0
  • 11
    Kramer, Daniel
    Chief Operating Officer born in August 1962
    Individual (14 offsprings)
    Officer
    2004-03-02 ~ 2004-12-08
    OF - Director → CIF 0
  • 12
    Michel, Herbert Karl
    Portfolio Manager born in July 1942
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 13
    Johns, Sarah Mei-yun
    Banker born in September 1985
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Armitage, John Christopher
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-06
    OF - Director → CIF 0
  • 15
    Cuming, Alastair Nicholas
    Investment Manager born in July 1958
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2004-11-03
    OF - Director → CIF 0
  • 16
    Seymour-williams, Diane
    Investment Director born in December 1958
    Individual (25 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Brush, David Michael
    Director born in March 1960
    Individual (30 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Kern, Robert Edward
    Director born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1997-04-29
    OF - Director → CIF 0
  • 19
    Mcnaughton, Paul Peter
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 20
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2004-02-10 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 21
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (189 offsprings)
    Officer
    2004-10-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 22
    Harrison, Peter
    Investment Banker born in May 1966
    Individual (23 offsprings)
    Officer
    2004-10-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual (30 offsprings)
    Officer
    1996-10-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Davies, Susanna Frances
    Asset Manager born in January 1959
    Individual (24 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    Michie, William Guthrie Mcgregor
    Merchant Banker born in December 1947
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Bolton, Mark William
    Banker born in May 1959
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Curtis, Roger John
    Investment Director born in July 1955
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Owen, Glyn Aneurin
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 29
    Benson, Henry Charles
    Finance Director born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-02-06
    OF - Director → CIF 0
  • 30
    Hogwood, Paul Arthur
    Individual (111 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-02-18
    OF - Secretary → CIF 0
    1996-10-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 31
    Fox, James George
    Investment Director born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 32
    Hall, Martin Alexander
    Fund Manager born in January 1959
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 33
    Dunford, Neil Roy
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Franklin, Charles James Maximilan
    Investment Director born in March 1961
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Hayter, Gareth David
    Banker born in May 1955
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2009-06-26
    OF - Director → CIF 0
  • 36
    Wilkinson, Anthony
    Investment Director born in March 1949
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Young, Peter William
    Investment Manager born in May 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 38
    Hough, Gerald Valentine
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 39
    Cooke, Simon James
    Chartered Surveyor born in November 1959
    Individual (68 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 40
    Mcnalty, Mary Josephine Margaret
    Individual (34 offsprings)
    Officer
    2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 41
    Morris, Roger Philip
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 42
    Bullock, Michael
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Skerritt, Kim Elaine
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2018-06-19
    OF - Director → CIF 0
    2019-04-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 44
    Yamamoto, Hitoshi
    Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 2000-05-31
    OF - Director → CIF 0
  • 45
    Mitchell, Stuart Walter
    Fund Manager born in October 1964
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 46
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (14 offsprings)
    Officer
    1996-10-21 ~ 1999-06-21
    OF - Director → CIF 0
  • 47
    Anderson, James Knowles
    Fund Manager born in September 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 48
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2006-09-29 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 49
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (44 offsprings)
    Officer
    2009-06-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 50
    Strobl, Karl
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 51
    Treacher, Simon
    Portfolio Manager born in January 1964
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 52
    Lees, Peter Richard
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 53
    Dobson, Michael William Romsey
    Chief Executive born in May 1952
    Individual (28 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-18
    OF - Director → CIF 0
  • 54
    Mccarthy, John Benedict
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
    2010-10-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 55
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 56
    Haysey, David John
    Investment Banker born in March 1957
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 57
    Ryan Dalton, Maria
    Banker born in May 1968
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 58
    Swaine, Katharine
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 59
    Bamping, Graham David
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 60
    Quin, Jeremy Mark
    Investment Banker born in September 1968
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 61
    Meyrick, Michael James
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-05
    OF - Director → CIF 0
  • 62
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 63
    Berriman, Paul Christopher
    Investment Manager born in June 1966
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    2002-04-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 64
    Pope, Mark
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 65
    Papachristophorou, Christophoros
    Investment Banker born in June 1968
    Individual (15 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 66
    Fisher, Gregory Charles
    Fund Manager born in April 1968
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 67
    Lamb, Richard Llewelyn
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1997-06-03
    OF - Director → CIF 0
  • 68
    Baratta, Johannes
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1997-12-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 69
    Nesbit, Alan Michael
    Investment Banker born in October 1951
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 70
    Jones, Kevin David
    Chartered Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2008-09-25 ~ 2011-01-04
    OF - Director → CIF 0
  • 71
    Thomas, William Gethin Meyrick
    Investment Director born in October 1944
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 72
    Sternberg, Karl Stephen
    Fund Manager born in June 1969
    Individual (28 offsprings)
    Officer
    2002-04-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 73
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 74
    Walker, Patrick Nicholas Charles
    Investment Director born in December 1951
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-04-26
    OF - Director → CIF 0
  • 75
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2006-09-29 ~ 2014-05-19
    OF - Secretary → CIF 0
    2015-08-14 ~ 2016-02-11
    OF - Secretary → CIF 0
    2017-10-24 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 76
    Pulsford, James Anthony John
    Fund Manager born in June 1962
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 77
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 78
    Bernard, Christophe
    Investment Director born in December 1965
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-02-11
    OF - Director → CIF 0
  • 79
    Brown, Timothy Frank
    Investment Strategist born in November 1944
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 80
    Hughes, William
    Chief Executive Officer born in March 1966
    Individual (60 offsprings)
    Officer
    2004-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 81
    Ilott, Stephen Raymond
    Fixed Income Investment Manage born in November 1967
    Individual (12 offsprings)
    Officer
    2002-04-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 82
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 83
    Marris, Ian Colquhoun
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 84
    Bryan, Elizabeth Blomfield
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 85
    Peck, Simon David
    Investment Manager born in May 1960
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Peck, Simon David
    Manager born in May 1960
    Individual (9 offsprings)
    2002-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 86
    Behrenwaldt, Udo Wilfried Harmut
    Managing Director born in November 1941
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2003-01-14
    OF - Director → CIF 0
  • 87
    Coleman, Shaun Anthony
    Deivative Specialist Fund Mana born in November 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 88
    Muzzi, Gianluca
    Investment Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 89
    Cherki, Pierre
    Banker born in July 1966
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 90
    Shaw, Stephen James Thomas
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    2008-11-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 91
    Burgess, Mark Andrew
    Investment Manager born in September 1964
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 92
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 93
    Black, Alexander Thomas
    Fund Manager born in June 1963
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 94
    Yates, Roger Phillip
    Director born in April 1957
    Individual (36 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-06-17
    OF - Director → CIF 0
  • 95
    Alexander, Samantha
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 96
    Cundall, Richard John
    Property Investment Director born in April 1951
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-07-01
    OF - Director → CIF 0
  • 97
    Minnick, James Edward
    Marketing Director born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-06-01
    OF - Director → CIF 0
  • 98
    Kane, Graham Richard
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1996-10-28
    OF - Director → CIF 0
  • 99
    Wood, Egerton John
    Investment Manager born in May 1958
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 100
    Levy, Andrew
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 101
    Psyllakis, Nikitas
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2023-05-19
    OF - Director → CIF 0
  • 102
    Curtis, Charles Zachary
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 103
    Fraher, Gilbert Anthony Edmund
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 104
    Evans, Nicholas Philip
    Investment Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 105
    Lund, Marina
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-03-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 106
    Heape, David Jonathan
    Fund Manager born in June 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 107
    Phillips, Christopher Martin
    Banker born in November 1956
    Individual (51 offsprings)
    Officer
    1994-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 108
    Jones, Neil Griffith
    Sales Management born in April 1967
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2002-07-15
    OF - Director → CIF 0
  • 109
    Creighton, Antony John
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 110
    Reid, Alistair Garnet
    Director born in January 1955
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-15
    OF - Director → CIF 0
  • 111
    Dermaux, Yves
    Banker born in April 1959
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 112
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (88 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-01-16
    OF - Director → CIF 0
  • 113
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (38 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 114
    Kempton, Simon Douglas
    Banker born in August 1966
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 115
    Goulding, James Charles Whittaker
    Investment Manager born in March 1965
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 116
    Jenkins, Neil Patrick
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 117
    Minter, Christopher John
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2010-10-04 ~ 2013-02-26
    OF - Director → CIF 0
  • 118
    Johnston, Julian Ross
    International Portfolio Direct born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-11-30
    OF - Director → CIF 0
  • 119
    Baylis, John
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 120
    Lodwick, Jeremy Goulding
    Investment Manager born in July 1961
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 121
    Kelson, Ian Donald
    Investment Director born in August 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-18
    OF - Director → CIF 0
  • 122
    Wheatley, Alan Michael, Dr
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
    Wheatley, Alan Michael, Dr
    Director
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 123
    Schwarzer, Axel Jurgen
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-02-21
    OF - Director → CIF 0
  • 124
    Percy, Keith Edward
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 125
    Baldt, David Westover
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 126
    Thornhill, Jane Carol
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 127
    Hindle Fisher, Robin Charles
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2003-06-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 128
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 129
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor Templeback, 10, Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 130
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2022-12-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 131
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-22
    Dissolved on 2026-01-16
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DWS GROUP SERVICES UK LIMITED

Period: 2018-12-21 ~ now
Company number: 01942565
Registered names
DWS GROUP SERVICES UK LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • DWS GROUP SERVICES UK LIMITED
    Info
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 2018-12-21
    Registered number 01942565
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-28 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • DWS GROUP SERVICES UK LIMITED
    S
    Registered number 01942565
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    CIF 1
  • DWS GROUP SERVICES UK LIMITED
    S
    Registered number 01942565
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DB IMPACT INVESTMENT (GP) LIMITED
    07694320
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    - now 02478500 05233891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    - now 02104539 02478500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06
    Dissolved on 2023-09-01
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    DWS ALTERNATIVES GLOBAL LIMITED - now
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
    - 2018-12-21 05603289
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DWS INVESTMENTS UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
    - 2018-12-21 05233891 02478500
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    EUROPEAN VALUE ADDED I (ALTERNATE G.P.) LLP
    OC397227
    21 Moorfields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    LEONARDO III INITIAL GP LIMITED
    08837405
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
    - now 05869878
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    21 Moorfields, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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