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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
Ceased 56
  • 1
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Allen, Scott Robert
    Individual
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    1994-07-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual
    Officer
    2011-10-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Johnston, Gregg
    Cfo born in March 1958
    Individual
    Officer
    2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2013-01-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lakhani, Kanesh Vallabhdas Jeram
    Managing Director Emea Distribution born in February 1961
    Individual
    Officer
    2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rossdale, Anthony George Clifton
    Accountant born in August 1959
    Individual
    Officer
    1999-07-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 16
    Wood, Clare, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2023-05-02
    OF - Director → CIF 0
  • 17
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 18
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 19
    Gately, Paul Gerard
    Chartered Accountant born in September 1957
    Individual
    Officer
    2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 20
    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
  • 21
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    1994-07-04 ~ 1998-11-12
    OF - Director → CIF 0
  • 22
    Crawford, Christopher Leslie
    Head Of Marketing & Communicat born in July 1970
    Individual
    Officer
    2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2002-08-15
    OF - Director → CIF 0
  • 24
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual
    Officer
    2000-09-29 ~ 2002-10-25
    OF - Director → CIF 0
  • 25
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Dempsey, John Robert
    Head Of Operations Emea born in January 1969
    Individual
    Officer
    2012-02-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 27
    Condon, Damian
    Chief Investment Officer born in February 1943
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-10-19
    OF - Director → CIF 0
  • 28
    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
  • 29
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual
    Officer
    1999-10-11 ~ 2000-10-11
    OF - Director → CIF 0
  • 30
    Evans, James Kingsman
    Accountant born in September 1952
    Individual
    Officer
    2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Nicolle, Robert Arthur Bethune
    Investment Manager born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 32
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2000-09-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    Johnson, David Arthur
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1994-06-17
    OF - Director → CIF 0
  • 34
    Lazberger, Mark John
    Ceo born in November 1961
    Individual
    Officer
    2008-09-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 35
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual
    Officer
    1993-05-18 ~ 1996-06-28
    OF - Director → CIF 0
  • 36
    Steinberg, Mark David
    Director born in July 1964
    Individual
    Officer
    2011-11-09 ~ 2012-02-06
    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
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 39
    Rayson, Paul
    Cfo born in March 1965
    Individual
    Officer
    2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 40
    Turpin, Christian Richard Spencer
    Regional Managing Director Emea born in August 1972
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 41
    Yodaiken, Terrence Duncan
    Head Of Distribution Business Support & Governance born in November 1974
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 42
    Baer, Derek Alfred Howard
    Company Director born in November 1921
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 43
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 44
    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
  • 45
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 46
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    1994-02-24 ~ 2000-06-08
    OF - Director → CIF 0
  • 47
    Mack, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2001-01-12
    OF - Director → CIF 0
  • 48
    Davison, Robert Bruce
    Insurance Manager born in May 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Rogers, Eric Frederick
    Company Director born in February 1924
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 50
    Bamford, Jacqueline Ann
    Individual
    Officer
    ~ 2000-06-08
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    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
  • 53
    Metcalfe, Charles Michael
    Ceo born in October 1962
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 54
    Tulloch, Michael Graeme
    Head Of Finance born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-01-03
    OF - Director → CIF 0
  • 55
    Negus, Warwick Martin
    Ceo Global Asset Management born in February 1962
    Individual
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 56
    CFSIM LIMITED
    - now 00153197
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18 00153197 02294743, 03904310, 03904320
    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 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

Linked company numbers found in government register: 02294743, 03904310, 03904320
Previous names
FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12 00153197, 03904310, 03904320
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31 00153197, 03904310, 03904320
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

  • 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 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.