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 7
  • 1
    Johnson, Cyril Francis
    Non-Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Kubitscheck, Wai-choo
    Independent Director born in September 1959
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lowe, Jacqueline
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Baronet, Kerry-leigh Michelle
    Head Of Product born in March 1977
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, Gary Nicholas
    Managing Director Uk born in November 1969
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 7
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    2011-01-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 5
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 6
    Baer, Derek Alfred Howard
    Company Director born in November 1921
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Waring, Thomas Douglas Tremayne
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 8
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2000-09-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Nicolle, Robert Arthur Bethune
    Investment Manager born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 10
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 11
    Rayson, Paul
    Cfo born in March 1965
    Individual
    Officer
    2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 12
    Metcalfe, Charles Michael
    Ceo born in October 1962
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 13
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    1994-02-24 ~ 2000-06-08
    OF - Director → CIF 0
  • 14
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2013-01-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual
    Officer
    2011-10-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Mack, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2002-08-15
    OF - Director → CIF 0
  • 19
    Johnson, David Arthur
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1994-06-17
    OF - Director → CIF 0
  • 20
    Gately, Paul Gerard
    Chartered Accountant born in September 1957
    Individual
    Officer
    2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 21
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual
    Officer
    1993-05-18 ~ 1996-06-28
    OF - Director → CIF 0
  • 22
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual
    Officer
    2000-09-29 ~ 2002-10-25
    OF - Director → CIF 0
  • 23
    Tulloch, Michael Graeme
    Head Of Finance born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-01-03
    OF - Director → CIF 0
  • 24
    Steinberg, Mark David
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2012-02-06
    OF - Director → CIF 0
  • 25
    Turpin, Christian Richard Spencer
    Regional Managing Director Emea born in August 1972
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 26
    Daniel, Jane Philippa Louise
    Chief Risk Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 27
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 28
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 29
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual
    Officer
    1999-10-11 ~ 2000-10-11
    OF - Director → CIF 0
  • 30
    Allen, Scott Robert
    Individual
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 31
    Wood, Clare, Dr
    Global Head Of Product born in November 1971
    Individual
    Officer
    2019-12-05 ~ 2023-05-02
    OF - Director → CIF 0
  • 32
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    1994-07-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 33
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 34
    Stapleton, Michael David
    Acting Regional Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 35
    Bamford, Jacqueline Ann
    Individual
    Officer
    ~ 2000-06-08
    OF - Secretary → CIF 0
  • 36
    Lakhani, Kanesh Vallabhdas Jeram
    Managing Director Emea Distribution born in February 1961
    Individual
    Officer
    2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 37
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1999-06-11
    OF - Director → CIF 0
  • 38
    Condon, Damian
    Chief Investment Officer born in February 1943
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-10-19
    OF - Director → CIF 0
  • 39
    Johnston, Gregg
    Cfo born in March 1958
    Individual
    Officer
    2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 40
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 41
    Rossdale, Anthony George Clifton
    Accountant born in August 1959
    Individual
    Officer
    1999-07-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 42
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 43
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 44
    Ferguson, Grant
    Head Of Operations, Stewart Investors born in March 1959
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 45
    Evans, James Kingsman
    Accountant born in September 1952
    Individual
    Officer
    2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 46
    Smith, Michael Richard Trevor
    Head Of Business Development born in June 1965
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-01-10
    OF - Director → CIF 0
  • 47
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 48
    Lazberger, Mark John
    Ceo born in November 1961
    Individual
    Officer
    2008-09-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 49
    Negus, Warwick Martin
    Ceo Global Asset Management born in February 1962
    Individual
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 50
    Dempsey, John Robert
    Head Of Operations Emea born in January 1969
    Individual
    Officer
    2012-02-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 51
    Yodaiken, Terrence Duncan
    Head Of Distribution Business Support & Governance born in November 1974
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 52
    Crawford, Christopher Leslie
    Head Of Marketing & Communicat born in July 1970
    Individual
    Officer
    2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 53
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 54
    Smith, Adrian Charles Newlands
    Solicitor
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    2007-09-04 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 55
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 56
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
    CIM FUND MANAGERS LIMITED - 1998-12-14
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
    JABEZ ROWELL LIMITED - 1979-12-31
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Previous names
FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
    Info
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Registered number 02294743
    Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB
    Private Limited Company incorporated on 1988-09-12 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
    S
    Registered number 03904310
    3rd, Floor, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
    23 ST ANDREW SQUARE, EDINBURGH, SCOTLAND
    CIF 1
  • FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    S
    Registered number 03904310
    Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
    CIM FUND MANAGERS LIMITED - 1998-12-14
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
    JABEZ ROWELL LIMITED - 1979-12-31
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
    RANDOTTE (NO. 154) LIMITED - 1988-06-06
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2010-06-23
    CIF 1 - Director → ME

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