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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
    Curtis, Roger John
    Investment Director born in July 1955
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Dobson, Michael William Romsey
    Chief Executive born in May 1952
    Individual (27 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Cherki, Pierre
    Banker born in July 1966
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Franklin, Charles James Maximilan
    Investment Director born in February 1961
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Baldt, David Westover
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 6
    Wood, Egerton John
    Investment Manager born in May 1958
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Dermaux, Yves
    Banker born in April 1959
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Hindle Fisher, Robin Charles
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2003-06-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Bullock, Michael
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Michel, Herbert Karl
    Portfolio Manager born in July 1942
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 11
    Cundall, Richard John
    Property Investment Director born in April 1951
    Individual (15 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Minter, Christopher John
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2010-10-04 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Kramer, Daniel
    Chief Operating Officer born in August 1962
    Individual (14 offsprings)
    Officer
    2004-03-02 ~ 2004-12-08
    OF - Director → CIF 0
  • 14
    Psyllakis, Nikitas
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2023-05-19
    OF - Director → CIF 0
  • 15
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2006-09-29 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 16
    Meyrick, Michael James
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    Baylis, John
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 18
    Pulsford, James Anthony John
    Fund Manager born in June 1962
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 19
    Davies, Susanna Frances
    Asset Manager born in January 1959
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 22
    Evans, Nicholas Philip
    Investment Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 23
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (35 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Bartlett, Andrew William
    Individual (103 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
  • 25
    Bamping, Graham David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Yates, Roger Phillip
    Director born in April 1957
    Individual (36 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-06-17
    OF - Director → CIF 0
  • 27
    Michie, William Guthrie Mcgregor
    Merchant Banker born in December 1947
    Individual (24 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Armitage, John Christopher
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-06
    OF - Director → CIF 0
  • 29
    Mcnaughton, Paul Peter
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 30
    Haysey, David John
    Investment Banker born in March 1957
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 31
    Kern, Robert Edward
    Director born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1997-04-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    Cooke, Simon James
    Chartered Surveyor born in November 1959
    Individual (58 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Bolton, Mark William
    Banker born in May 1959
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 35
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 36
    Quin, Jeremy Mark
    Investment Banker born in September 1968
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 37
    Mcnalty, Mary Josephine Margaret
    Individual (23 offsprings)
    Officer
    2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 38
    Dunford, Neil Roy
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-06-30
    OF - Director → CIF 0
  • 39
    Yamamoto, Hitoshi
    Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Heape, David Jonathan
    Fund Manager born in June 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 41
    Nesbit, Alan Michael
    Investment Banker born in October 1951
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 42
    Lund, Marina
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-03-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 43
    Hough, Gerald Valentine
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 44
    Jenkins, Neil Patrick
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 45
    Brown, Timothy Frank
    Investment Strategist born in November 1944
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 46
    Disney, Patrick William Wynn
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 47
    Reid, Alistair Garnet
    Director born in January 1955
    Individual (22 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-15
    OF - Director → CIF 0
  • 48
    Phillips, Christopher Martin
    Banker born in November 1956
    Individual (49 offsprings)
    Officer
    1994-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    Kempton, Simon Douglas
    Banker born in August 1966
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 50
    Muzzi, Gianluca
    Investment Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 51
    Hogwood, Paul Arthur
    Individual (105 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-02-18
    OF - Secretary → CIF 0
    1996-10-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 52
    Harrison, Peter
    Investment Banker born in May 1966
    Individual (23 offsprings)
    Officer
    2004-10-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    Thomas, William Gethin Meyrick
    Investment Director born in October 1944
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 55
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual (25 offsprings)
    Officer
    1996-10-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Black, Alexander Thomas
    Fund Manager born in June 1963
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 57
    Burgess, Mark Andrew
    Investment Manager born in September 1964
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 58
    Schwarzer, Axel Jurgen
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-02-21
    OF - Director → CIF 0
  • 59
    Sternberg, Karl Stephen
    Fund Manager born in June 1969
    Individual (27 offsprings)
    Officer
    2002-04-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 60
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 61
    Dwerryhouse, William Peter
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-03-25
    OF - Director → CIF 0
  • 62
    Brush, David Michael
    Director born in March 1960
    Individual (28 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 63
    Hughes, William
    Chief Executive Officer born in March 1966
    Individual (59 offsprings)
    Officer
    2004-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 64
    Curling, Richard Michael
    Investment Manager born in October 1958
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 65
    Benson, Henry Charles
    Finance Director born in May 1950
    Individual (12 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-02-06
    OF - Director → CIF 0
  • 66
    Trundle, Ian Westbrook
    Banker born in August 1969
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 67
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 68
    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
  • 69
    Lodwick, Jeremy Goulding
    Investment Manager born in July 1961
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 70
    Drayss, Ernst Ludwig
    Investment Analyst born in November 1948
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 71
    Seymour-williams, Diane
    Investment Director born in December 1958
    Individual (24 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 72
    Warren, Michael Sturrock
    Investment Manager born in July 1961
    Individual (17 offsprings)
    Officer
    2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 73
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (10 offsprings)
    Officer
    1996-10-21 ~ 1999-06-21
    OF - Director → CIF 0
  • 74
    Bernard, Christophe
    Investment Director born in December 1965
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-02-11
    OF - Director → CIF 0
  • 75
    Hayter, Gareth David
    Banker born in May 1955
    Individual (14 offsprings)
    Officer
    2006-03-15 ~ 2009-06-26
    OF - Director → CIF 0
  • 76
    Papachristophorou, Christophoros
    Investment Banker born in June 1968
    Individual (15 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 77
    Alexander, Samantha
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 78
    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
  • 79
    Curtis, Charles Zachary
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 80
    Mackenzie, Hamish Macphail Massie
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ 2018-03-05
    OF - Director → CIF 0
  • 81
    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
  • 82
    Fisher, Gregory Charles
    Fund Manager born in April 1968
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 83
    Minnick, James Edward
    Marketing Director born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-06-01
    OF - Director → CIF 0
  • 84
    Baratta, Johannes
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 85
    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
  • 86
    Fraher, Gilbert Anthony Edmund
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 87
    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
  • 88
    Wilkinson, Anthony
    Investment Director born in February 1949
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 89
    Jones, Neil Griffith
    Sales Management born in April 1967
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2002-07-15
    OF - Director → CIF 0
  • 90
    Shaw, Stephen James Thomas
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 91
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 92
    Strobl, Karl
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 93
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2004-02-10 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 94
    Lamb, Richard Llewelyn
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1997-06-03
    OF - Director → CIF 0
  • 95
    Kane, Graham Richard
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1996-10-28
    OF - Director → CIF 0
  • 96
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2009-09-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 97
    Owen, Glyn Aneurin
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 98
    Frost, Adrian Charles
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 99
    Peck, Simon David
    Investment Manager born in May 1960
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Peck, Simon David
    Manager born in May 1960
    Individual (8 offsprings)
    2002-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 100
    Creighton, Antony John
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 101
    Morris, Roger Philip
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 102
    Hall, Martin Alexander
    Fund Manager born in January 1959
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 103
    Swaine, Katharine
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 104
    Berriman, Paul Christopher
    Investment Manager born in June 1966
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    2002-04-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 105
    Mitchell, Stuart Walter
    Fund Manager born in October 1964
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 106
    Marris, Ian Colquhoun
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 107
    Fox, James George
    Investment Director born in May 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 108
    Bryan, Elizabeth Blomfield
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 109
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-01-16
    OF - Director → CIF 0
  • 110
    Thornhill, Jane Carol
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 111
    Kelson, Ian Donald
    Investment Director born in August 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-18
    OF - Director → CIF 0
  • 112
    Treacher, Simon
    Portfolio Manager born in January 1964
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 113
    Jones, Kevin David
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2011-01-04
    OF - Director → CIF 0
  • 114
    Behrenwaldt, Udo Wilfried Harmut
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-01-14
    OF - Director → CIF 0
  • 115
    Levy, Andrew
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 116
    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
  • 117
    Johns, Sarah Mei-yun
    Banker born in September 1985
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 118
    Ryan Dalton, Maria
    Banker born in May 1968
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 119
    Percy, Keith Edward
    Director born in January 1945
    Individual (18 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 120
    Skerritt, Kim Elaine
    Director born in February 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
  • 121
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (182 offsprings)
    Officer
    2004-10-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 122
    Young, Peter William
    Investment Manager born in May 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 123
    Anderson, James Knowles
    Fund Manager born in September 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 124
    Goulding, James Charles Whittaker
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 125
    Cuming, Alastair Nicholas
    Investment Manager born in July 1958
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2004-11-03
    OF - Director → CIF 0
  • 126
    Pope, Mark
    Individual (19 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 127
    Lees, Peter Richard
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-04-01
    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
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (27 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
  • 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
    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, 4608 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → 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 7 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    - now 02478500 05233891
    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 (56 parents, 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    - now 02104539 02478500... (more)
    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 (39 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
  • 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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