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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 66
  • 1
    Anantharam, Kamala Balachandran
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Hamilton, Iain Alexander
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 3
    Porterfield, Joseph William
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-09-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Mcloughlin, Kevin Thomas
    Born in October 1959
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1995-07-27
    OF - Director → CIF 0
  • 5
    Kewney, Ashleigh Martin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Wade, Cathy Vanessa
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Lewis, Gawaine
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Hackelsberger, Roman Christoph Dionys Basilius Maria
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 9
    Dias, Deborah Anne, Director
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2001-01-09
    OF - Director → CIF 0
  • 10
    Schuster, Klaus Georg
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Muldowney, Jerome Thomas
    Born in October 1945
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Gonzalez, Louis
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2007-02-27
    OF - Director → CIF 0
  • 13
    Mc Carthy, Anthony Joseph
    Born in February 1968
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 14
    Mr Tzar Kai Richard Li
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2021-06-30 ~ 2025-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Thompson, Robert Torrey
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Hornig, George Ronald
    Born in June 1954
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2016-04-08
    OF - Director → CIF 0
  • 17
    Stirling, Caroline
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Werner, Eric Sixten
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2001-04-23
    OF - Director → CIF 0
  • 19
    Miller, Gregory Peter
    Born in September 1955
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1994-08-01
    OF - Director → CIF 0
  • 20
    Herzog, Siegfried
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Harrington, Regina Mary
    Born in September 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Dempsey, Patrick James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1998-01-14
    OF - Director → CIF 0
  • 23
    Hutchings, Mark Christopher
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2003-01-15
    OF - Director → CIF 0
  • 24
    Gibbons, James
    Born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Law, Andrew Millar
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1991-09-17
    OF - Director → CIF 0
  • 26
    Rentiers, Loic Emmanuel Claude
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 27
    Barden, John Kevin
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 28
    Ryan, Rhonda Louise
    Born in November 1967
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 29
    Butter, Ian Peter
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1992-01-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 30
    Beale, Terence John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-05-15
    OF - Director → CIF 0
  • 31
    Dooley, William Naughton
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 2003-01-15
    OF - Director → CIF 0
  • 32
    Jones, Douglas Ian Handley
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 33
    Coulman, Ian Michael
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 34
    Penney, Stephen Carl
    Born in February 1966
    Individual (4 offsprings)
    Officer
    (before 1993-08-13) ~ 1996-03-18
    OF - Director → CIF 0
    Penney, Stephen Carl
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-12-23
    OF - Secretary → CIF 0
    (before 1993-08-13) ~ 1994-07-12
    OF - Secretary → CIF 0
  • 35
    Hunt, William Walter
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1994-03-15
    OF - Director → CIF 0
  • 36
    Reilly, Parmjit Kaur
    Head Of Human Resources Emea born in February 1971
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2025-02-11
    OF - Director → CIF 0
  • 37
    Matthews, Edward Easton
    Born in June 1931
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 2003-01-15
    OF - Director → CIF 0
  • 38
    Mcgonagle, Caroline
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 39
    King, Anthony Adam
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 40
    Yamazaki, Toshio
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1993-08-06
    OF - Director → CIF 0
  • 41
    Ogden, David
    Individual (32 offsprings)
    Officer
    2000-01-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 42
    Lips, Thomas
    Born in July 1949
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 43
    Sweeney, Michael
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 44
    Wignall, Peter Gilbert
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 1994-11-22
    OF - Director → CIF 0
    1992-04-02 ~ 1996-05-15
    OF - Director → CIF 0
    Wignall, Peter Gilbert
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 45
    Smith, Kristen Michelle
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 46
    Spungin, Charles Adrian Edward
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2013-07-29
    OF - Director → CIF 0
  • 47
    Caffin, Amanda
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 48
    Danielsson, Hans Karl Erik
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 49
    Horn, Orla Caitriona
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 50
    Wilkinson, Teresa Maria
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1993-04-23
    OF - Secretary → CIF 0
  • 51
    Colayco, Aloysius Borja
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-10-10
    OF - Director → CIF 0
  • 52
    Mittal, Rajeev
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2012-02-10
    OF - Director → CIF 0
  • 53
    Machon, Monika Maria
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2003-01-15
    OF - Director → CIF 0
    2004-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 54
    Cook, Steven John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 55
    Calo, Pablo Alberto
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2013-03-06
    OF - Director → CIF 0
  • 56
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2008-03-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 57
    Karpik, Michael John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 58
    Ahern, Tracie Elizabeth
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 59
    Fisher, Richard Alan
    Born in January 1969
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 60
    Neuger, Win Jay
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 61
    Myers, Joseph Kieffer
    Born in July 1958
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2000-03-15
    OF - Director → CIF 0
  • 62
    Loomes, Lynda Ann
    Born in April 1952
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1999-11-01
    OF - Director → CIF 0
    Loomes, Lynda Ann
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 63
    Bogdaneris, Ion
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 64
    Norman, Sandra Marie
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2013-01-16
    OF - Director → CIF 0
  • 65
    200 Bellevue Pkwy, Suite 210, Wilmington, De 19809, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-10-07 ~ 2025-12-30
    PE - Has significant influence or controlCIF 0
  • 66
    200, Park Avenue, New York, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2025-12-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PINEBRIDGE INVESTMENTS EUROPE LIMITED

Period: 2009-10-20 ~ now
Company number: 02200753 06972223... (more)
Registered names
PINEBRIDGE INVESTMENTS EUROPE LIMITED - now 06972223... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PINEBRIDGE INVESTMENTS EUROPE LIMITED
    Info
    AIG INVESTMENTS EUROPE LIMITED - 2009-10-20
    AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2009-10-20
    AIGAM INTERNATIONAL LIMITED - 2009-10-20
    DEMPSEY & COMPANY INTERNATIONAL LIMITED - 2009-10-20
    LAW, DEMPSEY & COMPANY LIMITED - 2009-10-20
    LANDMARK MONEY MANAGEMENT LIMITED - 2009-10-20
    Registered number 02200753
    One, Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.