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 6
  • 1
    Steinberg, Gary
    Non-Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Ailsa Louise
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Guy Vincent
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Jeffries, Simon Alexander Mark
    Investment Manager born in January 1973
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Tracey, Elizabeth Emma
    Non-Executive Director born in March 1962
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Juxon House, St. Paul's Churchyard, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Monson, John Guy Elmhirst
    Banker born in September 1962
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Service, Thomas Nicholas Mckinlay
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-02-16
    OF - Director → CIF 0
    2004-10-21 ~ 2004-10-21
    OF - Director → CIF 0
    Service, Thomas Nicholas Mckinlay
    Director born in May 1952
    Individual (1 offspring)
    1999-02-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Lewis, Eric Bowes
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew John
    Company Director born in December 1941
    Individual
    Officer
    1998-06-30 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Wittendorfer, Rolf Max
    Bank Executive born in March 1942
    Individual
    Officer
    1998-07-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Forde, Mathew Ivo Hubert Boys
    Director Of Marketing born in January 1949
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2003-01-13
    OF - Director → CIF 0
  • 7
    Ossenbrink, Nils
    Bank Executive born in May 1966
    Individual
    Officer
    2003-05-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Everett Chettle & Co
    Individual
    Officer
    1998-06-30 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 9
    Bell, Christopher Richard
    General Counsel, Head Of Legal born in July 1976
    Individual
    Officer
    2017-08-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Whatley, John
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1998-06-30
    OF - Director → CIF 0
    Whatley, John
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Evans, Nicola Clare
    Individual
    Officer
    2007-01-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 12
    Sarasin, Beat Alexander, Dr
    Banker born in May 1932
    Individual
    Officer
    1998-06-30 ~ 2000-08-22
    OF - Director → CIF 0
  • 13
    Jennings, George William Bryan
    Finance Director & Secretary born in November 1932
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 14
    Cockerill, Desmond Frank
    Electrical Engineer born in February 1914
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 15
    Rivett-carnac, Simon Miles
    Investment Manager born in February 1966
    Individual
    Officer
    2010-03-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Lake, John Burton
    Non-Executive Director born in January 1949
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Paravicini, Nicholas Vincent Somerset
    Private Banker born in October 1937
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Boorman, John Edward
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 19
    Jennings, Michael Wesley Bryan
    Investment Banker born in February 1967
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2001-07-17
    OF - Director → CIF 0
  • 20
    Simpson, Henry Mckay
    Company Director born in August 1934
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Sewell, David John Elliott
    Chartered Accountant born in June 1956
    Individual
    Officer
    1994-06-10 ~ 1997-03-13
    OF - Director → CIF 0
  • 22
    Grossmann, Hans-peter
    Bank Executive born in July 1958
    Individual
    Officer
    2008-01-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 23
    Burnley, Martyn James
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 24
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    1994-06-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Weber, Markus Ernst
    Director born in January 1962
    Individual
    Officer
    2000-10-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 26
    Webb, John Sherwood
    Electrical Engineer born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 27
    Begbies Chettle Agar Limited
    Individual
    Officer
    2002-08-27 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 28
    Giffen, George
    Electrical Contractor born in November 1931
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 29
    Crowther, George Anthony
    Chartered Acc born in March 1959
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Barratt, Eric George
    Chartered Accountant born in April 1938
    Individual
    Officer
    1994-06-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Larkins, Sarah Louise
    Individual
    Officer
    2014-09-24 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SARASIN INVESTMENT FUNDS LIMITED

Previous names
SARASIN UNIT TRUST MANAGERS LIMITED - 1999-09-21
ELY PLACE UNIT TRUST MANAGERS LIMITED - 1998-08-21
ELCON LIMITED - 1994-06-20
TROWMAN LIMITED - 1987-12-03
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • SARASIN INVESTMENT FUNDS LIMITED
    Info
    SARASIN UNIT TRUST MANAGERS LIMITED - 1999-09-21
    ELY PLACE UNIT TRUST MANAGERS LIMITED - 1998-08-21
    ELCON LIMITED - 1994-06-20
    TROWMAN LIMITED - 1987-12-03
    Registered number 02190813
    Juxon House 100, St. Paul's Churchyard, London EC4M 8BU
    Private Limited Company incorporated on 1987-11-10 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SARASIN INVESTMENT FUNDS LIMITED
    S
    Registered number 02190813
    Juxon House, St. Paul's Churchyard, London, England, EC4M 8BU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Juxon House, 100 St.paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.