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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
    Van Hoof, Luc Jean Jacques Jules
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Shuenyane, Khumo Lesego
    Chartered Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Welthagen, Sandy Anne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Sowerby, Andrew
    Marketing Director born in January 1970
    Individual (11 offsprings)
    Officer
    2002-11-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Seymour, Francis Charles Edward, Lord
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Durrans, Susan Jane
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
    Durrans, Susan Jane
    Individual (1 offspring)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 8
    Farrell, Richard Russell
    Manager born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Carolus, Cheryl Ann
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Thomas, Timothy David Hamilton
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    1998-04-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 11
    Koseff, Stephen
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    1999-08-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 12
    Howard, Dudley Robin
    Company Director Investment Ma born in April 1947
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Takano, Kengo
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1996-07-17
    OF - Director → CIF 0
  • 14
    Leslie, James Seymour
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Iwai, Joji
    Banker born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 16
    Kantor, Bernard
    Company Director born in September 1949
    Individual (28 offsprings)
    Officer
    2000-02-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    Vero, Tobias Henry
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 18
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (23 offsprings)
    Officer
    2001-09-20 ~ 2003-10-13
    OF - Director → CIF 0
  • 19
    Smith, Nicholas Charles Mark
    Marketing Manager born in January 1961
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 20
    King, Roger Allin
    Investment Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Guinness, Timothy Whitmore Newton
    Invesment Manager born in June 1947
    Individual (23 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Alcock, Kevin Robert
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 23
    Douglas Mann, Stewart Charles Hamilton
    Merchant Banker born in February 1938
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Brits, George Hendrik Fredrik
    Investment Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2004-03-17
    OF - Director → CIF 0
  • 25
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (11 offsprings)
    Officer
    1998-10-09 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Saunders, Philip Gordon Strode
    Investment Manager born in January 1958
    Individual (4 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    2001-09-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 27
    Williams, Heather Jane
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 28
    Mottram, Nicholas James
    Investment Manager born in November 1962
    Individual (8 offsprings)
    Officer
    2001-09-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 29
    Mccathie, Nicholas Richard
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 30
    Burvill, Christopher Robert
    Fund Manager born in July 1958
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 31
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1997-05-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 32
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    Kantor, Ian Robert
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 34
    Brown, Ewan Jackson
    Investment Manager born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Saunders, Richard Berry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 36
    Atkinson Jr, James Joseph
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 37
    Potter, David Roger William
    Banker born in July 1944
    Individual (38 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 38
    Tanaka, Masakazu
    Banker born in February 1957
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 39
    Griffin, William Thomas Jackson
    Chairman born in May 1928
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 41
    Tapnack, Bradley
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 42
    Ishikawa, Toshio
    Banker born in January 1950
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 43
    Baker, Peter Charles
    Chartered Accountant born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 44
    Macleod, Jamie Joseph Edward
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2001-09-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 45
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 46
    Springman, John Quentin Eyre
    Production Manager born in November 1962
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (27 offsprings)
    Officer
    ~ 2019-05-30
    OF - Director → CIF 0
  • 48
    Smith, Nigel Arthur Scott
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 49
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    ~ 2002-11-26
    OF - Director → CIF 0
  • 50
    Fletcher, Adam Johne
    General Counsel born in August 1972
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 51
    Slade, Martin Keith
    Individual (10 offsprings)
    Officer
    1994-09-21 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 52
    Matsutoya, Aisuke
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 53
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 54
    Taylor, Maureen
    Fund Manager born in July 1958
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 55
    Aird, David Johnston
    Sales Director born in June 1966
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 56
    Walsh, Andrew Gregory
    Information Technology Director born in May 1961
    Individual (10 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 57
    Gosa, Noluthando Primrose
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-07-01
    OF - Director → CIF 0
  • 58
    Samuelson, Mark Ivan
    Institutional Marketing born in September 1964
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2013-11-22
    OF - Director → CIF 0
  • 59
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 60
    Daley, Michael John William
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    1994-04-05 ~ 1997-05-01
    OF - Director → CIF 0
  • 61
    Green, John Conrad
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Green, John Conrad
    Global Head Of Distribution born in September 1965
    Individual (7 offsprings)
    2010-01-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 62
    De Lucy, William Edward
    Sales Director born in December 1948
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 63
    Ferrini, Domenico
    Investment Director born in August 1968
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2013-11-22
    OF - Director → CIF 0
    Ferrini, Domenico
    Co Chief Executive Officer born in August 1968
    Individual (4 offsprings)
    2018-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 64
    Mcnab, John Terence
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mcnab, John Terence
    Co-Chief Investment Officer born in June 1966
    Individual (3 offsprings)
    2010-03-11 ~ 2013-11-22
    OF - Director → CIF 0
  • 65
    Herman, Hugh Sidney
    Company Director born in December 1940
    Individual (12 offsprings)
    Officer
    1999-11-09 ~ 2020-02-29
    OF - Director → CIF 0
  • 66
    Johnstone, Lynda Karen
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 67
    Tweed, Nigel David Stuart
    Operations Manager born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 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
    Black, Hilary Margaret
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 70
    Titi, Fani
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 71
    Riley, Michael Bruce
    Managing Director born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 72
    Martin Smith, Andrew Everard
    Banker born in June 1952
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 73
    Hoffman, Mark
    Company Director born in December 1938
    Individual (8 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 74
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 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
  • 77
    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
  • 78
    INVESTEC PLC
    - now 03633621 03811082... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    30, Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-03-15
    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 02392609... (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
    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 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    NINETY ONE FUND MANAGERS UK LIMITED
    - now 02392609
    INVESTEC FUND MANAGERS LIMITED
    - 2020-05-28 02392609 02036094... (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)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
    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 SECURITIES LIMITED
    01674706
    2 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 2 - Secretary → ME

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