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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
    Swaine, Katharine
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Andrew
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Samantha
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor Templeback, 10, Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 126
  • 1
    Bolton, Mark William
    Banker born in May 1959
    Individual
    Officer
    2005-10-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Meyrick, Michael James
    Director born in June 1942
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    2006-09-29 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Marris, Ian Colquhoun
    Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 6
    Berriman, Paul Christopher
    Investment Manager born in June 1966
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    2002-04-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Baldt, David Westover
    Company Director born in July 1949
    Individual
    Officer
    1993-10-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Cooke, Simon James
    Chartered Surveyor born in November 1959
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Johnston, Julian Ross
    International Portfolio Direct born in June 1949
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Michel, Herbert Karl
    Portfolio Manager born in July 1942
    Individual
    Officer
    1995-09-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 12
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 13
    Peck, Simon David
    Investment Manager born in May 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Peck, Simon David
    Manager born in May 1960
    Individual (2 offsprings)
    2002-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 14
    Cuming, Alastair Nicholas
    Investment Manager born in July 1958
    Individual
    Officer
    2002-04-26 ~ 2004-11-03
    OF - Director → CIF 0
  • 15
    Phillips, Christopher Martin
    Banker born in November 1956
    Individual
    Officer
    1994-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Lamb, Richard Llewelyn
    Investment Manager born in March 1957
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-06-03
    OF - Director → CIF 0
  • 17
    Haysey, David John
    Investment Banker born in March 1957
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Burgess, Mark Andrew
    Investment Manager born in September 1964
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Hughes, William
    Chief Executive Officer born in March 1966
    Individual (15 offsprings)
    Officer
    2004-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Jenkins, Neil Patrick
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Davies, Susanna Frances
    Asset Manager born in January 1959
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Bullock, Michael
    Director born in November 1951
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Dwerryhouse, William Peter
    Director born in May 1939
    Individual
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 24
    Kern, Robert Edward
    Director born in January 1936
    Individual
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 25
    Muzzi, Gianluca
    Investment Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 26
    Hall, Martin Alexander
    Fund Manager born in January 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 27
    Pope, Mark
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 28
    Walker, Patrick Nicholas Charles
    Investment Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 29
    Disney, Patrick William Wynn
    Director born in September 1956
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    Mcnaughton, Paul Peter
    Banker born in November 1952
    Individual
    Officer
    1997-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 31
    Minter, Christopher John
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2013-02-26
    OF - Director → CIF 0
  • 32
    Dobson, Michael William Romsey
    Chief Executive born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 33
    Wood, Egerton John
    Investment Manager born in May 1958
    Individual
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Kelson, Ian Donald
    Investment Director born in August 1956
    Individual
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 35
    Manduca, Paul Victor Sant
    Chief Executive Officer Europe born in November 1951
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-12-08
    OF - Director → CIF 0
  • 36
    Fraher, Gilbert Anthony Edmund
    Director born in June 1950
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 37
    Sternberg, Karl Stephen
    Fund Manager born in June 1969
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 38
    Frost, Adrian Charles
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 39
    Baratta, Johannes
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 40
    Warren, Michael Sturrock
    Investment Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 41
    Kempton, Simon Douglas
    Banker born in August 1966
    Individual
    Officer
    2002-04-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 42
    Michie, William Guthrie Mcgregor
    Merchant Banker born in December 1947
    Individual
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Brown, Timothy Frank
    Investment Strategist born in November 1944
    Individual
    Officer
    1997-09-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 44
    Hayter, Gareth David
    Banker born in May 1955
    Individual
    Officer
    2006-03-15 ~ 2009-06-26
    OF - Director → CIF 0
  • 45
    Dermaux, Yves
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 46
    Dunford, Neil Roy
    Director born in January 1947
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 47
    Brush, David Michael
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 48
    Curtis, Charles Zachary
    Fund Manager born in June 1963
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    Percy, Keith Edward
    Director born in January 1945
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 50
    Cundall, Richard John
    Property Investment Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 51
    Curtis, Roger John
    Investment Director born in July 1955
    Individual
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 52
    Papachristophorou, Christophoros
    Investment Banker born in June 1968
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 53
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual
    Officer
    2005-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 54
    Yates, Roger Phillip
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 55
    Yamamoto, Hitoshi
    Director born in March 1943
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 56
    Drayss, Ernst Ludwig
    Investment Analyst born in November 1948
    Individual
    Officer
    1995-09-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 57
    Psyllakis, Nikitas
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2023-05-19
    OF - Director → CIF 0
  • 58
    Bartlett, Andrew William
    Individual (75 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
  • 59
    Reid, Alistair Garnet
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 60
    Linsley, Scott
    Individual
    Officer
    2016-02-11 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 61
    Treacher, Simon
    Portfolio Manager born in January 1964
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 62
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 63
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 64
    Owen, Glyn Aneurin
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 65
    Goulding, James Charles Whittaker
    Investment Manager born in February 1965
    Individual
    Officer
    1997-04-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 66
    Creighton, Antony John
    Investment Manager born in August 1960
    Individual
    Officer
    1996-04-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 67
    Young, Peter William
    Investment Manager born in May 1958
    Individual
    Officer
    1996-04-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 68
    Mccarthy, John Benedict
    Director born in October 1958
    Individual
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
    2010-10-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 69
    Trundle, Ian Westbrook
    Banker born in August 1969
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 70
    Minnick, James Edward
    Marketing Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 71
    Heape, David Jonathan
    Fund Manager born in June 1964
    Individual
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 72
    Cherki, Pierre
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 73
    Wheatley, Alan Michael, Dr
    Director born in June 1951
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
    Wheatley, Alan Michael, Dr
    Director
    Individual
    Officer
    1993-12-01 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 74
    Fox, James George
    Investment Director born in May 1943
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 75
    Lees, Peter Richard
    Company Director born in October 1963
    Individual
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 76
    Wilkinson, Anthony
    Investment Director born in February 1949
    Individual
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 77
    Lund, Marina
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 78
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1999-06-21
    OF - Director → CIF 0
  • 79
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual
    Officer
    2014-11-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 80
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual
    Officer
    1996-10-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 81
    Martyn-hemphill, Charles Andrew, The Hon
    Investment Manager born in October 1954
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 82
    Evans, Nicholas Philip
    Investment Manager born in July 1960
    Individual
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 83
    Ryan Dalton, Maria
    Banker born in May 1968
    Individual
    Officer
    2018-07-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 84
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    2009-06-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 85
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (72 offsprings)
    Officer
    2004-10-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 86
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (55 offsprings)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 87
    Fisher, Gregory Charles
    Fund Manager born in April 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 88
    Behrenwaldt, Udo Wilfried Harmut
    Managing Director born in November 1941
    Individual
    Officer
    2002-04-26 ~ 2003-01-14
    OF - Director → CIF 0
  • 89
    Anderson, James Knowles
    Fund Manager born in September 1965
    Individual
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 90
    Hogwood, Paul Arthur
    Individual (51 offsprings)
    Officer
    ~ 1993-02-18
    OF - Secretary → CIF 0
    1996-10-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 91
    Bryan, Elizabeth Blomfield
    Managing Director born in October 1946
    Individual
    Officer
    1997-09-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 92
    Curling, Richard Michael
    Investment Manager born in October 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 93
    Skerritt, Kim Elaine
    Director born in February 1985
    Individual
    Officer
    2018-03-05 ~ 2018-06-19
    OF - Director → CIF 0
    2019-04-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 94
    Franklin, Charles James Maximilan
    Investment Director born in February 1961
    Individual
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 95
    Hindle Fisher, Robin Charles
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 96
    Quin, Jeremy Mark
    Investment Banker born in September 1968
    Individual
    Officer
    2011-05-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 97
    Johns, Sarah Mei-yun
    Banker born in September 1985
    Individual
    Officer
    2018-07-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 98
    Seymour-williams, Diane
    Investment Director born in December 1958
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 99
    Kramer, Daniel
    Chief Operating Officer born in August 1962
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2004-12-08
    OF - Director → CIF 0
  • 100
    Benson, Henry Charles
    Finance Director born in May 1950
    Individual
    Officer
    ~ 2002-02-06
    OF - Director → CIF 0
  • 101
    Lodwick, Jeremy Goulding
    Investment Manager born in July 1961
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 102
    Strobl, Karl
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 103
    Mitchell, Stuart Walter
    Fund Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 104
    Morris, Roger Philip
    Director born in July 1944
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 105
    Schwarzer, Axel Jurgen
    Managing Director born in July 1958
    Individual
    Officer
    2004-03-02 ~ 2005-02-21
    OF - Director → CIF 0
  • 106
    Bernard, Christophe
    Investment Director born in December 1965
    Individual
    Officer
    2002-04-26 ~ 2003-02-11
    OF - Director → CIF 0
  • 107
    Kane, Graham Richard
    Director born in September 1956
    Individual
    Officer
    1993-02-18 ~ 1996-10-28
    OF - Director → CIF 0
  • 108
    Jones, Kevin David
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2011-01-04
    OF - Director → CIF 0
  • 109
    Shaw, Stephen James Thomas
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 110
    Pulsford, James Anthony John
    Fund Manager born in June 1962
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 111
    Jones, Neil Griffith
    Sales Management born in April 1967
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-07-15
    OF - Director → CIF 0
  • 112
    Armitage, John Christopher
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 113
    Thomas, William Gethin Meyrick
    Investment Director born in October 1944
    Individual
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 114
    Harrison, Peter
    Investment Banker born in May 1966
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 115
    Ilott, Stephen Raymond
    Fixed Income Investment Manage born in November 1967
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 116
    Bamping, Graham David
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 117
    Black, Alexander Thomas
    Fund Manager born in June 1963
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 118
    Baylis, John
    Individual
    Officer
    1993-02-18 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 119
    Thornhill, Jane Carol
    Individual
    Officer
    1993-09-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 120
    Coleman, Shaun Anthony
    Deivative Specialist Fund Mana born in November 1964
    Individual
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 121
    Hough, Gerald Valentine
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 122
    Nesbit, Alan Michael
    Investment Banker born in October 1951
    Individual
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 123
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 124
    Mackenzie, Hamish Macphail Massie
    Investment Banker born in March 1969
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2018-03-05
    OF - Director → CIF 0
  • 125
    The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-12-14 ~ 2024-09-30
    PE - Secretary → CIF 0
  • 126
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
parent relation
Company in focus

DWS GROUP SERVICES UK LIMITED

Previous names
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 4
  • 1
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    21 Moorfields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    21 Moorfields, London, United Kingdom
    Active Corporate (4 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
Ceased 4
  • 1
    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
    21 Moorfields, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.