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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 9
  • 1
    Alcock, Kevin Robert
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Grant David
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nigel Arthur Scott
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Welthagen, Sandy Anne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Green, John Conrad
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcnab, John Terence
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ now
    OF - Director → CIF 0
  • 9
    icon of address55, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 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
Ceased 71
  • 1
    Brown, Ewan Jackson
    Investment Manager born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Kantor, Ian Robert
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Mccathie, Nicholas Richard
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Sowerby, Andrew
    Marketing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 7
    De Lucy, William Edward
    Sales Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Durrans, Susan Jane
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
    Durrans, Susan Jane
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Secretary → CIF 0
  • 9
    King, Roger Allin
    Investment Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Takano, Kengo
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    Atkinson Jr, James Joseph
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Taylor, Maureen
    Fund Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 14
    Koseff, Stephen
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Ferrini, Domenico
    Investment Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2013-11-22
    OF - Director → CIF 0
    Ferrini, Domenico
    Co Chief Executive Officer born in August 1968
    Individual (2 offsprings)
    icon of calendar 2018-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 16
    Herman, Hugh Sidney
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2020-02-29
    OF - Director → CIF 0
  • 17
    Mottram, Nicholas James
    Investment Manager born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 18
    Douglas Mann, Stewart Charles Hamilton
    Merchant Banker born in February 1938
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 19
    Gosa, Noluthando Primrose
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    Springman, John Quentin Eyre
    Production Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Vero, Tobias Henry
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 22
    Saunders, Richard Berry
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 23
    Saunders, Philip Gordon Strode
    Investment Manager born in January 1958
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
    icon of calendar 2001-09-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 24
    Carolus, Cheryl Ann
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2016-02-25
    OF - Director → CIF 0
  • 25
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 26
    Hoffman, Mark
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 27
    Tweed, Nigel David Stuart
    Operations Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 28
    Tanaka, Masakazu
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 29
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-10-13
    OF - Director → CIF 0
  • 30
    Farrell, Richard Russell
    Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 31
    Titi, Fani
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 32
    Leslie, James Seymour
    Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 33
    Riley, Michael Bruce
    Managing Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 34
    Smith, Nicholas Charles Mark
    Marketing Manager born in January 1961
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Howard, Dudley Robin
    Company Director Investment Ma born in April 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Williams, Heather Jane
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 37
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 38
    Martin Smith, Andrew Everard
    Banker born in June 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Johnstone, Lynda Karen
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 40
    Aird, David Johnston
    Sales Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 41
    Daley, Michael John William
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1997-05-01
    OF - Director → CIF 0
  • 42
    Macleod, Jamie Joseph Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 43
    Shuenyane, Khumo Lesego
    Chartered Accountant born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 44
    Potter, David Roger William
    Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 45
    Black, Hilary Margaret
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 46
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-05-30
    OF - Director → CIF 0
  • 47
    Kantor, Bernard
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 48
    Tapnack, Bradley
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 49
    Thomas, Timothy David Hamilton
    Investment Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
    icon of calendar 1998-04-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 50
    Van Hoof, Luc Jean Jacques Jules
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 51
    Ishikawa, Toshio
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 52
    Seymour, Francis Charles Edward, Lord
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 53
    Iwai, Joji
    Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 54
    Walsh, Andrew Gregory
    Information Technology Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 55
    Green, John Conrad
    Global Head Of Distribution born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 56
    Baker, Peter Charles
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 57
    Slade, Martin Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 58
    Burvill, Christopher Robert
    Fund Manager born in July 1958
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 59
    Brits, George Hendrik Fredrik
    Investment Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2004-03-17
    OF - Director → CIF 0
  • 60
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-26
    OF - Director → CIF 0
  • 61
    Matsutoya, Aisuke
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 62
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 63
    Mcnab, John Terence
    Co-Chief Investment Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-11-22
    OF - Director → CIF 0
  • 64
    Griffin, William Thomas Jackson
    Chairman born in May 1928
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 65
    Samuelson, Mark Ivan
    Institutional Marketing born in September 1964
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2013-11-22
    OF - Director → CIF 0
  • 66
    Fletcher, Adam Johne
    General Counsel born in August 1972
    Individual
    Officer
    icon of calendar 2022-09-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 67
    Guinness, Timothy Whitmore Newton
    Invesment Manager born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 68
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address30, Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 69
    HAMBROS PLC - 1998-09-25
    icon of address2, Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    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
    PE - Has significant influence or control → CIF 0
  • 70
    INVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06
    icon of address55, Gresham Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-15 ~ 2020-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    BETHANY GLOBAL HOLDCO LIMITED - 2019-03-22
    INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20
    icon of address55, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-16 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NINETY ONE UK LIMITED

Previous names
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
Standard Industrial Classification
66300 - Fund Management Activities
  • NINETY ONE UK LIMITED
    Info
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 2000-06-30
    INVESTEC ASSET MANAGEMENT LIMITED - 2000-06-30
    Registered number 02036094
    icon of address55 Gresham Street, London EC2V 7EL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.