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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 134
  • 1
    Surtees, Benedict Conyers Paddington
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Daniels, Lisa
    Individual (13 offsprings)
    Officer
    2020-10-29 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 3
    Bland, Richard Edward Maltby
    Investment Manager born in July 1949
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Warnock, Kenneth
    Fund Producer born in December 1971
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Campbell, Thomas Albert
    Stock Broker born in May 1938
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Hollingshead, Alison Joanne
    Investment Management Coo born in February 1980
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Crawford, Kenneth William
    Administration Manager born in April 1963
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Chatfeild-roberts, John Henry
    Fund Manager born in July 1962
    Individual (16 offsprings)
    Officer
    2001-03-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 9
    Janson, Jonathan
    Director born in October 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 10
    Schuller, Martin
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2003-12-09
    OF - Director → CIF 0
  • 11
    Craig, John Egwin
    Company Director born in August 1932
    Individual (22 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 12
    Lawery, Peter Thomas
    Fund Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Boyd, Samantha Jane
    Fund Manager born in October 1974
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Spencer, Matthew Robert
    Marketing Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    Miller, Alan Jonathon Richard
    Fund Manager born in December 1963
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Booth, Kevin Kenneth
    Fund Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Harrington, Patrick Allan
    Company born in October 1966
    Individual (8 offsprings)
    Officer
    2009-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Glynn, Stephen Paul Berry
    Sales & Marketing Director born in December 1960
    Individual (7 offsprings)
    Officer
    2000-06-20 ~ 2002-11-22
    OF - Director → CIF 0
  • 19
    Rajasekaran, Prahalathan
    Fund Manager born in March 1970
    Individual (11 offsprings)
    Officer
    1998-05-15 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 21
    Maloney, Colin George
    Pension Consultant born in December 1944
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Hogg, Reef Talbot
    Solicitor born in March 1955
    Individual (17 offsprings)
    Officer
    2001-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Pearson, Stephen Brian
    Fund Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2011-12-31
    OF - Director → CIF 0
    2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
    2015-11-04 ~ 2022-01-10
    OF - Director → CIF 0
  • 24
    Licht, Leonard Samuel
    Investment Banker born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Hamilton, John
    Investment Manager born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Crole, Charles Donald
    Client Services Director born in July 1963
    Individual (9 offsprings)
    Officer
    2005-10-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Adderson, Peter Thomas Robert
    Investment Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 28
    Radcliffe, Sebastian Everard
    Fund Manager born in June 1972
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Nandra-koehrer, Kiranpal Kaur
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Robinson, John Nicholas
    International Operations Direc born in July 1960
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Matthews, Philip Charles
    Fund Manager born in February 1974
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Baker, Simon John Donne
    Fund Manager born in May 1953
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 2004-04-06
    OF - Director → CIF 0
  • 33
    Fone, Michael
    Company Director born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1998-04-16
    OF - Director → CIF 0
  • 34
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (35 offsprings)
    Officer
    2016-09-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 35
    Tevenan, John Francis Matthew
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Bezalel, Ariel Meir
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Scott, Kevin Robert
    Marketing Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
    2001-11-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 39
    Vazirani, Avinash
    Fund Manager born in April 1964
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Mepham, Wayne
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 41
    Archbold, Helen Grace
    Individual (20 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 42
    Allison, Richard Michael Arnold
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 43
    Moore, Paula Marion
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 44
    Cliff, Kenneth Stanley
    Pension Fund Manager born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-01-25
    OF - Director → CIF 0
  • 45
    Fegelman, Peter
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 46
    Kukuljan, Ingrid Elizabeth
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Littlewood, William John
    Investment Manager born in August 1965
    Individual (5 offsprings)
    Officer
    1995-03-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 48
    Wotherspoon, Melanie Melrose
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 49
    Shaftan, Elena Valeri
    Fund Manager born in August 1970
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 50
    Cannon, Lawrence
    Investment Manager born in September 1947
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 1998-10-06
    OF - Director → CIF 0
  • 51
    Bonham Carter, Edward Henry
    Investment Manager born in May 1960
    Individual (20 offsprings)
    Officer
    1994-07-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 52
    Meehan, Kevin Andrew
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2006-08-16
    OF - Director → CIF 0
  • 53
    Burns, Oliver
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2009-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 54
    Langridge, Kathryn Louise
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    Petar, Laurence Geoffrey
    Fund Manager born in December 1949
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2010-07-25
    OF - Director → CIF 0
  • 56
    Crawford, Christopher Leslie
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 57
    Whitmore, Ben Charles
    Fund Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 58
    Surtees, Christopher Conyers
    Company Director born in September 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-12-27
    OF - Director → CIF 0
  • 59
    Geldard, Miles Anthony Sloan
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    Guenzl, Martina
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 61
    Mcveigh, Ian Joseph
    Fund Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 62
    Thomas, Charles Llewellyn Wynne
    Fund Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 63
    Slendebroek, Maarten Frederik
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 64
    Nutt, Anthony
    Company Director born in June 1953
    Individual (12 offsprings)
    Officer
    1996-01-11 ~ 2013-07-10
    OF - Director → CIF 0
  • 65
    Paterson, Harry Adrian Loraine
    Fund Manager born in September 1968
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 66
    Van Maaren, Gillian Leigh
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2016-03-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 67
    Corfield, Rupert John Conyngham
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 68
    Pilkington, Timothy Charles
    Company Director born in December 1940
    Individual (13 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 69
    Howard Boyd, Emma
    Research Analyist born in May 1964
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 70
    Hinds, Nicholas James Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 71
    Chisholm, Colin
    Investment Manager born in October 1949
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 72
    Seager, Justin Clive Appleby
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2007-05-11
    OF - Director → CIF 0
  • 73
    Butt, Philip Alan
    Consultant born in May 1946
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 74
    Deluca, Lance Robert
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 75
    Stevenson, John Christopher
    Chartered Accountant born in May 1963
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 76
    Dryer, Katharine Grace
    Deputy Chief Investment Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ 2022-05-26
    OF - Director → CIF 0
  • 77
    Pavry, Richard Nicholas George
    Corporate Financier born in September 1972
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 78
    Phillips, Jane Caroline
    Senior Dealer born in December 1964
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 79
    Jackson, Michael Percy
    Company Director born in June 1931
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 1994-10-21
    OF - Director → CIF 0
  • 80
    Cullen, John
    Solicitor born in November 1943
    Individual (21 offsprings)
    Officer
    2000-09-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 81
    Withers Green, Philip Richard
    Investment Manager born in August 1942
    Individual (11 offsprings)
    Officer
    1994-07-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 82
    Darwall, Alexander Frederick Clifford
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 83
    Clark, Andrew Peter
    Director born in October 1964
    Individual (19 offsprings)
    Officer
    2013-07-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 84
    Gibbs, Philip Keith Charles
    Investment Manager born in February 1958
    Individual (17 offsprings)
    Officer
    1997-04-02 ~ 2005-10-20
    OF - Director → CIF 0
  • 85
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (42 offsprings)
    Officer
    1996-04-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 86
    Ridout, Roger Haughton
    Individual (7 offsprings)
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
  • 87
    Millar, Malcolm James Ewan
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2009-10-02 ~ 2011-07-15
    OF - Director → CIF 0
  • 88
    Sheehan, Paul Andrew
    Fund Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 89
    Mumby, Robert Adrian
    Fund Manager born in December 1957
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 90
    Kinsella, Tracey
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 91
    Howard Spink, Leon
    Fund Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2005-10-11
    OF - Director → CIF 0
  • 92
    D'albiac, James Charles Robert
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 93
    Crowther, Charles Worth
    Investment Director born in January 1939
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2000-05-22
    OF - Director → CIF 0
  • 94
    Pritchard, Kathleen
    Investment Director born in October 1950
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 95
    Williams, Rebecca Gage
    Fund Manager born in November 1971
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 96
    Tennant, Teresa Mary
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 97
    Somerville, Simon Christopher Neale
    Fund Manager born in February 1967
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 98
    Lee, Christine Ann
    Finance And Operations born in September 1951
    Individual (14 offsprings)
    Officer
    1994-07-21 ~ 1994-10-21
    OF - Director → CIF 0
  • 99
    Gent, Philip Michael
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 100
    Pearson-lund, Oliver Duncan
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 101
    Crewdson, William Alastair Hayward
    Investment Manager born in April 1960
    Individual (5 offsprings)
    Officer
    1997-02-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 102
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (14 offsprings)
    Officer
    2005-03-03 ~ 2011-12-31
    OF - Director → CIF 0
    2012-04-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 103
    Macdonald, Alison Jane
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 104
    De Blonay, Guy Charles Desmond
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 105
    Forecast, Paula Ann
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 106
    Beesley, Matthew Charles
    Chief Investment Officer born in December 1975
    Individual (16 offsprings)
    Officer
    2022-01-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 107
    Collins, Adrian John Reginald
    Investment Manager born in May 1954
    Individual (55 offsprings)
    Officer
    1995-02-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 108
    De Riois De Fonclare, Cedric Marie Emile
    Fund Manager born in June 1973
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 109
    Ehrmann, Philip Richard
    Fund Manager born in May 1959
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 110
    Smith Maxwell, Edward James Algernon
    Fund Manager born in October 1966
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 111
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2009-10-21 ~ 2016-05-30
    OF - Director → CIF 0
  • 112
    Hamilton-sharp, John Martin Graham
    Investment Manager born in September 1942
    Individual (11 offsprings)
    Officer
    1994-10-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 113
    Morgan, Matthew Adam Robert
    Head Of Fixed Income born in December 1982
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 114
    Odonnell, Claire Elizabeth
    Institutional Busn Development born in December 1958
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-05-20
    OF - Director → CIF 0
  • 115
    Singh, Jasveer
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2016-11-16 ~ 2020-10-29
    OF - Director → CIF 0
    Singh, Jasveer
    Individual (42 offsprings)
    Officer
    2016-12-14 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 116
    Cazalet, Victor Anthony
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 117
    Marsden, Keith
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2007-12-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 118
    Ellison, Francis Seymour Hardy
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 119
    Parker, Robert Vernon
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ 2014-12-31
    OF - Director → CIF 0
    Parker, Robert Vernon
    Director born in July 1965
    Individual (6 offsprings)
    2018-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 120
    Watkins, Andrew Keith
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2003-07-07
    OF - Director → CIF 0
  • 121
    Woods, Timothy Bryan Christian Hammersley
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 122
    Horsford, Caroline Grant
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 123
    Campbell, James Farquhar Robin
    Financial Services born in November 1958
    Individual (9 offsprings)
    Officer
    1994-06-02 ~ 1998-01-23
    OF - Director → CIF 0
  • 124
    Pease, Richard Peter
    Investment Manager born in September 1958
    Individual (8 offsprings)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 125
    Walker, Robert Gregory
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 126
    Curling, Richard Michael
    Fund Manager born in October 1958
    Individual (9 offsprings)
    Officer
    2007-01-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 127
    Creedy, Adrian John
    Solicitor born in February 1963
    Individual (16 offsprings)
    Officer
    2000-06-20 ~ 2016-05-30
    OF - Director → CIF 0
    Creedy, Adrian John
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 128
    Owen, Thomas Nicholas
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 129
    Duffield, John Lincoln
    Company Director born in June 1939
    Individual (43 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 130
    Hulse, Peter John
    Investment Director born in December 1947
    Individual (10 offsprings)
    Officer
    1994-07-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 131
    Ring, Nicholas John
    Director born in October 1965
    Individual (21 offsprings)
    Officer
    2015-09-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 132
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    ~ 2010-12-17
    OF - Director → CIF 0
  • 133
    JUPITER INVESTMENT MANAGEMENT GROUP LIMITED
    - now 00792030
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (52 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 134
    JUPITER ADMINISTRATION SERVICES LTD
    JUPITER ADMINISTRATION SERVICES LIMITED - now 02108435
    TYNDALL CORPORATE SERVICES LIMITED - 1994-10-21
    TYNDALL SECURITIES LIMITED - 1989-07-04
    GALLANTBULK LIMITED - 1987-04-29
    1 Grosvenor Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-05-04 ~ 2014-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JUPITER ASSET MANAGEMENT LIMITED

Period: 1994-10-21 ~ now
Company number: 02036243
Registered names
JUPITER ASSET MANAGEMENT LIMITED - now
OPENORBIT LIMITED - 1986-12-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • JUPITER ASSET MANAGEMENT LIMITED
    Info
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT LIMITED - 1994-10-21
    OPENORBIT LIMITED - 1994-10-21
    Registered number 02036243
    The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • JUPITER ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    1, Grosvenor Place, London, SW1X 7JJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    BROWN ADVISORY US SMALLER COMPANIES PLC - now
    JUPITER US SMALLER COMPANIES PLC
    - 2021-05-07 02781968
    F&C US SMALLER COMPANIES PLC
    - 2014-04-16 02781968
    FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC
    - 2002-12-05 02781968
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    1993-01-15 ~ 2021-04-01
    CIF 22 - Secretary → ME
  • 2
    CCLA FUND MANAGERS LIMITED
    - now 08735639
    CCLA FM LIMITED - 2014-07-17
    1 Angel Lane, London, England
    Active Corporate (27 parents)
    Officer
    2026-02-02 ~ now
    CIF 26 - Secretary → ME
  • 3
    CCLA INVESTMENT MANAGEMENT LIMITED
    - now 02183088
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1 Angel Lane, London, England
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2026-02-02 ~ now
    CIF 25 - Secretary → ME
  • 4
    EUROPEAN OPPORTUNITIES TRUST PLC - now
    JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
    - 2019-11-14 04056870
    123 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2000-10-03 ~ 2019-11-14
    CIF 20 - Secretary → ME
  • 5
    IAF GROUP PLC - now
    GREYFRIARS INVESTMENT COMPANY PLC
    - 1994-04-12 02366568
    IMPDENE PLC
    - 1989-08-01 02366568
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1994-04-11
    CIF 15 - Secretary → ME
  • 6
    IAF SECURITIES LIMITED - now
    GIC SECURITIES LIMITED
    - 1996-01-19 02400738
    LEGIBUS 1415 LIMITED
    - 1989-10-25 02400738
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    ~ 1994-04-12
    CIF 16 - Secretary → ME
  • 7
    IO ADRIA LONDON LIMITED - now
    JUPITER ADRIA LONDON LIMITED
    - 2011-07-29 06220100
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-04-20 ~ 2011-07-29
    CIF 2 - Secretary → ME
  • 8
    JEOT SECURITIES LIMITED
    04148131
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    JIT SECURITIES LIMITED
    - now 03955372
    HARTGRADE LIMITED
    - 2000-08-18 03955372
    1 Knightsbridge Green, London
    Active Corporate (13 parents)
    Officer
    2000-04-12 ~ 2001-01-31
    CIF 8 - Secretary → ME
  • 10
    JSST SECURITIES LIMITED
    05289564
    1 More London Place, London, Uk
    Dissolved Corporate (9 parents)
    Officer
    2004-11-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    JUPITER ADMINISTRATION SERVICES LIMITED
    - now 02108435
    TYNDALL CORPORATE SERVICES LIMITED
    - 1994-10-21 02108435
    TYNDALL SECURITIES LIMITED
    - 1989-07-04 02108435
    GALLANTBULK LIMITED
    - 1987-04-29 02108435
    1 Grosvenor Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    JUPITER ASSET MANAGEMENT GROUP LIMITED
    06150193
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-09 ~ now
    CIF 31 - Secretary → ME
  • 13
    JUPITER DIVIDEND & GROWTH TRUST PLC
    03852295
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-09-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    JUPITER EMERGING & FRONTIER INCOME TRUST PLC
    10708991
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (8 parents)
    Officer
    2017-04-04 ~ now
    CIF 37 - Secretary → ME
  • 15
    JUPITER FUND MANAGEMENT GROUP LIMITED
    - now 06156953
    JUPITER INVESTMENT MANAGEMENT GROUP LIMITED
    - 2007-05-21 06156953
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-13 ~ now
    CIF 30 - Secretary → ME
  • 16
    JUPITER FUND MANAGEMENT PLC - now
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    JUPITER FUND MANAGEMENT LIMITED
    - 2010-06-01 06150195
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2010-05-19
    CIF 3 - Secretary → ME
  • 17
    JUPITER FUND MANAGERS LIMITED
    - now 10964590
    MERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
    OMIFM LIMITED - 2018-09-28
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-01-09 ~ now
    CIF 29 - Secretary → ME
  • 18
    JUPITER GREEN INVESTMENT TRUST PLC
    - now 05780006
    JUPITER GREEN CENTURY INVESTMENT TRUST PLC
    - 2006-04-27 05780006
    The Zig Zag Building, 70 Victoria Street, London
    Liquidation Corporate (13 parents)
    Officer
    2006-04-24 ~ now
    CIF 19 - Secretary → ME
  • 19
    JUPITER INVESTMENT MANAGEMENT GROUP LIMITED
    - now 00792030
    JUPITER INTERNATIONAL GROUP PLC
    - 2007-05-21 00792030
    JUPITER TYNDALL GROUP PLC.
    - 1995-12-13 00792030
    JUPITER TARBUTT MERLIN HOLDINGS PLC
    - 1991-09-27 00792030
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY
    - 1991-04-03 00792030
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (52 parents, 7 offsprings)
    Officer
    ~ now
    CIF 35 - Secretary → ME
  • 20
    JUPITER INVESTMENT MANAGEMENT LIMITED
    - now 02949554
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2023-01-12 ~ now
    CIF 27 - Secretary → ME
  • 21
    JUPITER INVESTMENT TRUST LIMITED
    - now 02788123
    INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-05-14 ~ now
    CIF 33 - Secretary → ME
  • 22
    JUPITER SECOND SPLIT TRUST PLC
    05207714
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    JUPITER SPLIT TRUST PLC
    03123443
    1 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    JUPITER UK GROWTH INVESTMENT TRUST PLC
    - now 01040834
    JUPITER GLOBAL TRUST PLC
    - 2016-04-18 01040834
    JUPITER PRIMADONA GROWTH TRUST PLC
    - 2015-11-24 01040834
    PRIMADONA PLC
    - 1997-04-15 01040834
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    JUPITER UNIT TRUST MANAGERS LIMITED
    - now 02009040
    JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
    MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
    JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
    LEVELGRAPHIC LIMITED - 1986-08-21
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-12-15
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    1999-05-04 ~ now
    CIF 32 - Secretary → ME
  • 26
    JUPKNIGHT LIMITED
    - now 01887075
    KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
    - 2011-12-09 01887075
    JUPITER ASSET MANAGEMENT LIMITED - 1994-10-21
    BRUMET LIMITED - 1985-05-29
    1 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    KINGSHILL INVESTMENTS LIMITED
    06823279
    1 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 28
    KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
    - now 03011784
    COMASMAN LIMITED
    - 2011-12-09 03011784
    COMMERZ ASSET MANAGEMENT (UK) PLC
    - 2007-06-26 03011784
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-07-13 ~ now
    CIF 18 - Secretary → ME
  • 29
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
    - now 06450145
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2023-01-10 ~ now
    CIF 28 - Secretary → ME
  • 30
    NEW STAR INVESTMENT TRUST PLC
    - now 03969011
    JUPITER INVESTMENT TRUST PLC
    - 2001-01-25 03969011
    1 Knightsbridge Green, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2001-01-31
    CIF 9 - Secretary → ME
  • 31
    PITCHCROFT LIMITED
    01470920
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    CIF 13 - Secretary → ME
  • 32
    PITCHWELL LIMITED
    - now 02114838
    INTERCEDE 446 LIMITED
    - 1987-09-24 02114838
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    CIF 14 - Secretary → ME
  • 33
    SAUNIERE LIMITED - now
    SAUNIERE PLC
    - 2005-04-04 02992408
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC
    - 2005-03-22 02992408
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1995-01-23 ~ 2005-03-31
    CIF 11 - Secretary → ME
  • 34
    TYNDALL HOLDINGS LIMITED
    - now 00053044
    BRINT INVESTMENTS PLC
    - 1987-04-01 00053044
    HALL BROTHERS STEAMSHIP COMPANY LIMITED
    - 1980-12-31 00053044
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ now
    CIF 34 - Secretary → ME
  • 35
    TYNDALL INVESTMENTS LIMITED
    - now 02106736
    FINISHOTHER LIMITED
    - 1987-04-29 02106736
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    ~ now
    CIF 36 - Secretary → ME
  • 36
    UNITED SECURITIES LIMITED
    01055331
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-09-04
    CIF 12 - Secretary → ME
  • 37
    WOWS 6 LIMITED - now
    TRIO HOLDINGS LIMITED - 2014-12-29
    TRIO INVESTMENT TRUST PLC
    - 1993-01-11 02507527
    TRINITY INVESTMENT TRUST PLC
    - 1990-11-16 02507527
    BIDYIELD PUBLIC LIMITED COMPANY
    - 1990-11-13 02507527
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-01-11
    CIF 17 - Secretary → ME

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