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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 8
  • 1
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard Charles
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Susan Margaret
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Srivastava, Raman
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Stancombe, Mark
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Platt, Jane Christine
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-11-12 ~ now
    OF - Secretary → CIF 0
  • 8
    IBIS (489) LIMITED - 1999-06-28
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Trickett, Stephen Paul
    Non Executive Driector born in December 1957
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Harris, Mitchell Evan
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    O'hanley, Ronald Philip
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Anstee, Eric Edward
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Deakin, Michael John
    Chief Investment Officer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    Mckay, Hugh Alexander
    Hr Director Wealth & International born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Lovett, Keith Alan
    Chief Risk Officer born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Manek, Atul
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 13
    Lipiner, Steven
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Brisk, Gregory Allan
    Investment Management born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Grey, Adrian, Mr.
    Asset Management born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 16
    Corley, Roger David
    Managing Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 17
    Mairs, Gary Thomas
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Hodson, Eric William
    Finance Director born in February 1936
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Little, Jonathan Michael
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Kitchen, Andrew
    Chief Finance Officer born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Matthew, Colin
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 24
    Giles, Andrew Brian
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2025-02-13
    OF - Director → CIF 0
  • 25
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 26
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 27
    Eilbeck, Jonathan Paul, Mr.
    Chief Operating Officer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 28
    Anker, Philip Alexander
    Head Of Distribution Insight Group born in May 1973
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 29
    Farquharson, Charles Bowen
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Grim, Anne Marie
    Management Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 31
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 32
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 33
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 34
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 35
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2025-05-14
    OF - Director → CIF 0
  • 36
    O'leary, Andrew George
    Actuary And Secretary born in July 1929
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
    O'leary, Andrew George
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Secretary → CIF 0
  • 37
    Smits, Hanneke
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 38
    Walther, Robert Philippe
    Group Chief Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INSIGHT INVESTMENT MANAGEMENT LIMITED

Previous name
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSIGHT INVESTMENT MANAGEMENT LIMITED
    Info
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    Registered number 02111149
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • INSIGHT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company
    CIF 1
  • INSIGHT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02111149
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    EXEL CUMBERLAND LIMITED - 2004-09-28
    CUMBERLAND THREE LIMITED - 2004-10-07
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    icon of address160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
    INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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