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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 48
  • 1
    Brain, Paul Robert
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    Brain, Paul Robert
    Director born in May 1961
    Individual (3 offsprings)
    1999-02-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Cremen, Gregory David
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Charles Mark
    Marketing born in January 1961
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 5
    Gallagher, Anne
    Manager born in February 1961
    Individual (7 offsprings)
    Officer
    1997-07-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Ryder Richardson, Michael Edward Charles
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Ainsworth, Peter John
    Marketing Director born in August 1958
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Guinness, Timothy Whitmore Newton
    Managing Director born in June 1947
    Individual (23 offsprings)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 9
    Bailey, Colin Austin
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    1996-06-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 10
    Alcock, Kevin Robert
    Chartered Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2018-08-20 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Riley, Michael Bruce
    Managing Director born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Slade, Martin Keith
    Individual (10 offsprings)
    Officer
    1994-09-21 ~ 2002-07-02
    OF - Secretary → CIF 0
    2006-01-31 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 14
    Thomas, Timothy David Hamilton
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 15
    Welthagen, Sandy Anne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Heather Jane
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 17
    Fletcher, Adam Johne
    General Counsel born in August 1972
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 18
    Tevenan, John Francis
    Uk Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 19
    Green, John Conrad
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Green, John Conrad
    Global Head Of Client Group born in September 1965
    Individual (7 offsprings)
    2010-01-22 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Macleod, Jamie Joseph Edward
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    Couch, Andrew David
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    Couch, Andrew David
    Investment Manager born in September 1965
    Individual (2 offsprings)
    1999-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 23
    Springman, John Quentin Eyre
    Product Manager born in November 1962
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Mcnab, John Terence
    Co-Chief Investment Officer born in June 1966
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2022-09-09
    OF - Director → CIF 0
  • 25
    Smith, Nigel Arthur Scott
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 26
    De Lucy, William Edward
    Sales Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 27
    Evins, Keith
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Tweed, Nigel David Stuart
    Operations Manager born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 29
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 30
    Slater, Sonya Yvette
    Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2010-12-14
    OF - Director → CIF 0
  • 31
    Brits, George Hendrik Fredrik
    Investment Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 32
    Brown, Ewan Jackson
    Investment Manager born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 33
    Flight, Howard Emerson, Lord
    Company Director born in June 1948
    Individual (27 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 34
    Langdon, Michael Stanley
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    1993-07-20 ~ 2010-12-14
    OF - Director → CIF 0
  • 35
    Ferrini, Domenico
    Investment Director born in August 1968
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 36
    Brennan, Royce Noel
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 37
    Bricout, Robert Gary
    Head Of Legal & Technical born in February 1963
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 38
    Saunders, Philip Gordon Strode
    Investment Manager born in January 1958
    Individual (4 offsprings)
    Officer
    ~ 2015-01-23
    OF - Director → CIF 0
  • 39
    Saunders, Richard Berry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 40
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2020-03-11 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 41
    Nobes, Gillian Mary
    Investment Manager born in June 1965
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 1998-03-18
    OF - Director → CIF 0
  • 42
    James, Mark Richard
    Head Of Strategic Alliances born in November 1963
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 43
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
  • 44
    Sowerby, Andrew
    Marketing Director born in January 1970
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 45
    Aird, David Johnston
    Sales Director born in June 1966
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 46
    Burvill, Christopher Robert
    Fund Manager born in July 1958
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 47
    NINETY ONE UK HOLDINGS LIMITED
    13749043
    55, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-04-01 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    NINETY ONE UK LIMITED - now 02036094
    INVESTEC ASSET MANAGEMENT LIMITED
    - 2020-03-16 02036094 01902972... (more)
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    Woolgate Exchange, 25 Basinghall Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
parent relation
Company in focus

NINETY ONE FUND MANAGERS UK LIMITED

Period: 2020-05-28 ~ now
Company number: 02392609
Registered names
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED - 2020-05-28 10214612... (more)
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30 02036094... (more)
HACKREMCO (NO.493) LIMITED - 1989-08-25 02392608... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NINETY ONE FUND MANAGERS UK LIMITED
    Info
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2020-05-28
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 2020-05-28
    HACKREMCO (NO.493) LIMITED - 2020-05-28
    Registered number 02392609
    55 Gresham Street, London EC2V 7EL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.