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

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Previous names
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
BINDSURGE LIMITED - 1989-03-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
    Info
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1996-12-31
    FIRST STATE INVESTMENTS (UK) LIMITED - 1996-12-31
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1996-12-31
    Registered number 02294743
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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