logo
explain how to read the page

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 48
  • 1
    O'hanley, Ronald Philip
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Grey, Adrian, Mr.
    Asset Management born in February 1964
    Individual (10 offsprings)
    Officer
    2016-08-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2008-03-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Hodson, Eric William
    Finance Director born in February 1936
    Individual (9 offsprings)
    Officer
    1991-07-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 7
    Eilbeck, Jonathan Paul, Mr.
    Chief Operating Officer born in June 1967
    Individual (8 offsprings)
    Officer
    2020-05-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Manek, Atul
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    Platt, Jane Christine
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Kitchen, Andrew
    Chief Finance Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Stancombe, Mark
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Farquharson, Charles Bowen
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2005-02-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Trickett, Stephen Paul
    Non Executive Driector born in December 1957
    Individual (32 offsprings)
    Officer
    2013-06-28 ~ 2017-07-24
    OF - Director → CIF 0
  • 14
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Anstee, Eric Edward
    Company Director born in January 1951
    Individual (104 offsprings)
    Officer
    2006-02-24 ~ 2024-02-14
    OF - Director → CIF 0
  • 16
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2003-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Harris, Mitchell Evan
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (21 offsprings)
    Officer
    2017-11-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 19
    Lovett, Keith Alan
    Chief Risk Officer born in January 1957
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 20
    Mairs, Gary Thomas
    Managing Director born in January 1967
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Lipiner, Steven
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2014-02-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 23
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    1996-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ 2025-05-14
    OF - Director → CIF 0
  • 25
    Srivastava, Raman
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 26
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2002-01-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2020-11-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 28
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    2002-01-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 29
    Corley, Roger David
    Managing Director born in April 1933
    Individual (23 offsprings)
    Officer
    ~ 1995-04-19
    OF - Director → CIF 0
  • 30
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2009-01-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 31
    Matthew, Colin
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    2007-07-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 32
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (52 offsprings)
    Officer
    2001-06-19 ~ 2009-06-10
    OF - Director → CIF 0
  • 33
    Anker, Philip Alexander
    Head Of Distribution Insight Group born in May 1973
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 34
    Deakin, Michael John
    Chief Investment Officer born in June 1953
    Individual (46 offsprings)
    Officer
    1995-04-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    O'leary, Andrew George
    Actuary And Secretary born in July 1929
    Individual (8 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
    O'leary, Andrew George
    Individual (8 offsprings)
    Officer
    ~ 1991-07-01
    OF - Secretary → CIF 0
  • 36
    Grim, Anne Marie
    Management Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 37
    Wilson, Richard Charles
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2021-05-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (79 offsprings)
    Officer
    2005-02-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 39
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2009-06-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 40
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2000-08-04 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 41
    Brisk, Gregory Allan
    Investment Management born in October 1962
    Individual (34 offsprings)
    Officer
    2016-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 42
    Walther, Robert Philippe
    Group Chief Executive born in July 1943
    Individual (28 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Mckay, Hugh Alexander
    Hr Director Wealth & International born in December 1960
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 44
    Giles, Andrew Brian
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2025-02-13
    OF - Director → CIF 0
  • 45
    Little, Jonathan Michael
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 46
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Secretary → CIF 0
  • 48
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    160, Queen Victoria Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INSIGHT INVESTMENT MANAGEMENT LIMITED

Period: 2002-09-30 ~ now
Company number: 02111149
Registered names
INSIGHT INVESTMENT MANAGEMENT LIMITED - now 04459449
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
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (39 years). 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
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company
    CIF 1
  • INSIGHT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02111149
    160, 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 4
  • 1
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INSIGHT INVESTMENT INTERNATIONAL LIMITED
    - now 03169281
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    INSIGHT INVESTMENT SERVICES LIMITED
    - now 04471826
    INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
    INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
    160 Queen Victoria Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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