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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 78
  • 1
    Hoffman, Mark
    Born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Brits, George Hendrik Fredrik
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Takano, Kengo
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Lewis, David Gwynder
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1997-05-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Farrell, Richard Russell
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Brown, Ewan Jackson
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Riley, Michael Bruce
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Rivett Carnac, Miles James
    Born in February 1933
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 9
    Springman, John Quentin Eyre
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1994-02-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Mcnab, John Terence
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    2010-03-11 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Baker, Peter Charles
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    (before 1992-09-01) ~ 2019-05-30
    OF - Director → CIF 0
  • 13
    Atkinson Jr, James Joseph
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Johnstone, Lynda Karen
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Shuenyane, Khumo Lesego
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Taylor, Maureen
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Herman, Hugh Sidney
    Born in December 1940
    Individual (12 offsprings)
    Officer
    1999-11-09 ~ 2020-02-29
    OF - Director → CIF 0
  • 18
    Matsutoya, Aisuke
    Born in May 1955
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-03-17
    OF - Director → CIF 0
  • 19
    Ferrini, Domenico
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2004-09-02 ~ 2013-11-22
    OF - Director → CIF 0
    2018-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 20
    Tapnack, Bradley
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 21
    Douglas Mann, Stewart Charles Hamilton
    Born in February 1938
    Individual (16 offsprings)
    Officer
    1995-11-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Daley, Michael John William
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1994-04-05 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    1999-08-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 24
    Saunders, Richard Berry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 25
    Samuelson, Mark Ivan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2013-11-22
    OF - Director → CIF 0
  • 26
    Vero, Tobias Henry
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 27
    Martin Smith, Andrew Everard
    Born in June 1952
    Individual (34 offsprings)
    Officer
    1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1992-09-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Leslie, James Seymour
    Born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 30
    Black, Hilary Margaret
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 31
    Ishikawa, Toshio
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 32
    Durrans, Susan Jane
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
    Durrans, Susan Jane
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 33
    Walsh, Andrew Gregory
    Born in May 1961
    Individual (11 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 34
    Seymour, Francis Charles Edward, Lord
    Born in August 1956
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Titi, Fani
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 36
    Du Toit, Hendrik Jacobus
    Born in November 1961
    Individual (13 offsprings)
    Officer
    1998-10-09 ~ 2019-05-30
    OF - Director → CIF 0
  • 37
    Gosa, Noluthando Primrose
    Born in February 1963
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-07-01
    OF - Director → CIF 0
  • 38
    Aird, David Johnston
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2002-11-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 39
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 40
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 41
    Van Hoof, Luc Jean Jacques Jules
    Born in October 1952
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 42
    Potter, David Roger William
    Born in July 1944
    Individual (42 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-06-01
    OF - Director → CIF 0
  • 43
    Griffin, William Thomas Jackson
    Born in May 1928
    Individual (12 offsprings)
    Officer
    1997-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 44
    King, Roger Allin
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 45
    Macleod, Jamie Joseph Edward
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 46
    Williams, Heather Jane
    Individual (32 offsprings)
    Officer
    2002-07-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 47
    Griffiths, Paul Thomas
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2001-09-20 ~ 2003-10-13
    OF - Director → CIF 0
  • 48
    Howard, Dudley Robin
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 49
    Slade, Martin Keith
    Individual (13 offsprings)
    Officer
    1994-09-21 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 50
    Alcock, Kevin Robert
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 51
    Fletcher, Adam Johne
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 52
    Sorkin, Alexander Michael
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 53
    Mottram, Nicholas James
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2001-09-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 54
    Smith, Nigel Arthur Scott
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 55
    Smith, Nicholas Charles Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 56
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    ~ 2002-11-26
    OF - Director → CIF 0
  • 57
    Sowerby, Andrew
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 58
    Green, John Conrad
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    2010-01-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 59
    Tweed, Nigel David Stuart
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 60
    Kantor, Bernard
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2000-02-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 61
    Carolus, Cheryl Ann
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2016-02-25
    OF - Director → CIF 0
  • 62
    Millar, Keith Malcolm Hedley
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-07-28
    OF - Director → CIF 0
  • 63
    Thomas, Timothy David Hamilton
    Born in May 1960
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
    1998-04-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 64
    Tanaka, Masakazu
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 65
    Burvill, Christopher Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1995-11-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 66
    Welthagen, Sandy Anne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 67
    De Lucy, William Edward
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 68
    Cameron, Grant David
    Born in January 1965
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 69
    Iwai, Joji
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-09-16
    OF - Director → CIF 0
  • 70
    Kantor, Ian Robert
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 71
    Bruce, David Ian Rehbinder
    Born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-03-12
    OF - Director → CIF 0
  • 72
    Mccathie, Nicholas Richard
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 73
    Saunders, Philip Gordon Strode
    Born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-05-01
    OF - Director → CIF 0
    2001-09-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 74
    NINETY ONE UK HOLDINGS LIMITED
    13749043
    55, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 75
    NINETY ONE PLC
    - now 12245293
    INVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06
    55, Gresham Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-03-15 ~ 2020-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 76
    NINETY ONE GLOBAL LIMITED
    - now 11730926
    INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20
    BETHANY GLOBAL HOLDCO LIMITED - 2019-03-22
    55, Gresham Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-16 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 77
    INVESTEC PLC
    - now 03633621 03811082... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    30, Gresham Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 78
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    2, Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NINETY ONE UK LIMITED

Period: 2020-03-16 ~ now
Company number: 02036094
Registered names
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16 01902972... (more)
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30 02432201... (more)
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10 03099346... (more)
GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 1997-05-06 01902972... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NINETY ONE UK LIMITED
    Info
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2020-03-16
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 2020-03-16
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2020-03-16
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 2020-03-16
    Registered number 02036094
    55 Gresham Street, London EC2V 7EL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • NINETY ONE UK LIMITED
    S
    Registered number 02036094
    55, Gresham Street, London, England, EC2V 7EL
    ENGLAND
    CIF 1
  • INVESTEC ASSET MANAGEMENT LIMITED
    S
    Registered number 2036094
    2, Gresham Street, London, EC2V 7QP
    ENGLAND
    CIF 2 CIF 3
  • INVESTEC ASSET MANAGEMENT LIMITED
    S
    Registered number 2036094
    Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA
    Private Limited Company in Uk Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NINETY ONE FUND MANAGERS UK LIMITED
    - now 02392609
    INVESTEC FUND MANAGERS LIMITED
    - 2020-05-28 02392609 10214612... (more)
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    55 Gresham Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 2
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-05-19 ~ 2020-11-02
    CIF 1 - Secretary → ME
  • 3
    TEMPLE BAR PROPERTIES LIMITED
    00922909
    2 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    TEMPLE BAR SECURITIES LIMITED
    01674706
    2 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.