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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 64
  • 1
    Ferguson, Grant
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Grant, Graeme Alexander
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Cooper, Gregory Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2001-05-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Rayson, Paul
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Stapleton, Michael David
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    Carstens, Andre
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2000-09-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Dempsey, John Robert
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 9
    Nicolle, Robert Arthur Bethune
    Born in September 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-02-24
    OF - Director → CIF 0
  • 10
    Paul, Stuart Watson
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2000-09-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1998-04-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Steinberg, Mark David
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2012-02-06
    OF - Director → CIF 0
  • 13
    Baer, Derek Alfred Howard
    Born in November 1921
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 14
    Negus, Warwick Martin
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 15
    Sheppard, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 17
    Devas, Michael Campbell
    Born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-02-24
    OF - Director → CIF 0
  • 18
    Crawford, Christopher Leslie
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    Daniel, Jane Philippa Louise
    Chief Risk Officer born in November 1969
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 20
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-06-08
    OF - Secretary → CIF 0
  • 21
    Mccorkell, Barry Michael
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2002-08-15
    OF - Director → CIF 0
  • 22
    Lowe, Jacqueline
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 23
    Allen, Scott Robert
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 24
    Kubitscheck, Wai-choo
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 25
    Mack, Paul
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2001-01-12
    OF - Director → CIF 0
  • 26
    Garnsworthy, Robert John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 27
    Smith, Michael Richard Trevor
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2001-01-10
    OF - Director → CIF 0
  • 28
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 29
    Tulloch, Michael Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2012-02-22 ~ 2013-01-03
    OF - Director → CIF 0
  • 30
    Johnson, David Arthur
    Born in August 1941
    Individual (12 offsprings)
    Officer
    1994-02-24 ~ 1994-06-17
    OF - Director → CIF 0
  • 31
    Evans, James Kingsman
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 32
    Davison, Robert Bruce
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Yodaiken, Terrence Duncan
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 34
    Smith, Adrian Charles Newlands
    Individual (15 offsprings)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    2007-09-04 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 35
    Lakhani, Kanesh Vallabhdas Jeram
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 36
    Baronet, Kerry-leigh Michelle
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 37
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 38
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 39
    Lewis, Roderick James
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1996-10-29 ~ 1999-06-11
    OF - Director → CIF 0
  • 40
    Rossdale, Anthony George Clifton
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1999-07-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 41
    Harvey, Christopher
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1994-02-24 ~ 2000-06-08
    OF - Director → CIF 0
  • 42
    Condon, Damian
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1998-10-19
    OF - Director → CIF 0
  • 43
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 44
    Lazberger, Mark John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 45
    Wastcoat, Richard Carleton
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2011-10-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 46
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2000-10-11
    OF - Director → CIF 0
  • 47
    Wright, Christopher William
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-07-04
    OF - Director → CIF 0
  • 48
    Davies, Gillian Victoria
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 49
    Adams, Robert William
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Polson, Peter Leith
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2000-09-29 ~ 2002-10-25
    OF - Director → CIF 0
  • 51
    Gately, Paul Gerard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 52
    Breyley, James
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 53
    Waring, Thomas Douglas Tremayne
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 54
    Carey, Janet Irene
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2011-01-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 55
    Mitchell, Ryan William
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 56
    Ayling, James Stewart
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 57
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 58
    Johnston, Gregg
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 59
    Rogers, Eric Frederick
    Born in February 1924
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-02-24
    OF - Director → CIF 0
  • 60
    Turpin, Christian Richard Spencer
    Regional Managing Director Emea born in August 1972
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 61
    Wood, Clare, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2023-05-02
    OF - Director → CIF 0
  • 62
    Hilderly, Adrian Patrick John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2016-01-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 63
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    - now 03904310 03904320... (more)
    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 (46 parents, 6 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    CFSIM LIMITED
    - now 00153197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29
    Dissolved on 2025-09-12
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18 00153197 02294743... (more)
    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
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Period: 2020-10-12 ~ now
Company number: 02294743 03904320... (more)
Registered names
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now 03904320... (more)
FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12 03904320... (more)
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31 00153197... (more)
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 - 2020-10-12
    COLONIAL UNIT TRUSTS (UK) LIMITED - 2020-10-12
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 2020-10-12
    BINDSURGE LIMITED - 2020-10-12
    Registered number 02294743
    Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • COLONIAL UNIT TRUSTS (UK) LIMITED
    S
    Registered number missing
    Colonial House, Quayside, Chatham, Kent, ME4 4YY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST SENTIER INVESTORS ICVC
    IC000023
    Active Corporate (1 parent)
    Officer
    1999-03-15 ~ now
    CIF 1 - Director → ME

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