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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
    Brits, George Hendrik Fredrik
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Brown, Ewan Jackson
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-01-16
    OF - Director → CIF 0
  • 3
    Riley, Michael Bruce
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1993-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Springman, John Quentin Eyre
    Born in November 1962
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Mcnab, John Terence
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Bailey, Colin Austin, Mr.
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1996-06-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 7
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Nobes, Gillian Mary
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    Duncan, Virginia, Ms.
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 10
    Ferrini, Domenico
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Slater, Sonya Yvette
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Langdon, Michael Stanley
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1993-07-20 ~ 2010-12-14
    OF - Director → CIF 0
  • 13
    Saunders, Richard Berry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 14
    James, Mark Richard
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-09-20
    OF - Director → CIF 0
  • 16
    Du Toit, Hendrik Jacobus
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 17
    Tevenan, John Francis
    Born in November 1969
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 18
    Aird, David Johnston
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 19
    Gallagher, Anne
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Brennan, Royce Noel
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Macleod, Jamie Joseph Edward
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 24
    Williams, Heather Jane
    Individual (32 offsprings)
    Officer
    2002-07-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 25
    Ainsworth, Peter John
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1999-10-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Evins, Keith
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 27
    Bricout, Robert Gary
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 28
    Slade, Martin Keith
    Individual (13 offsprings)
    Officer
    1994-09-21 ~ 2002-07-02
    OF - Secretary → CIF 0
    2006-01-31 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 29
    Cremen, Gregory David
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 30
    Alcock, Kevin Robert
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ 2022-09-09
    OF - Director → CIF 0
  • 31
    Fletcher, Adam Johne
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 32
    Smith, Nigel Arthur Scott
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Smith, Nicholas Charles Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 34
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    ~ 2001-03-29
    OF - Director → CIF 0
  • 35
    Sowerby, Andrew
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 36
    Green, John Conrad
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-01-22 ~ 2015-05-08
    OF - Director → CIF 0
    2015-12-15 ~ 2026-05-13
    OF - Director → CIF 0
  • 37
    Tweed, Nigel David Stuart
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 38
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 39
    Couch, Andrew David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    1999-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Ryder Richardson, Michael Edward Charles
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2019-11-04
    OF - Director → CIF 0
  • 41
    Thomas, Timothy David Hamilton
    Born in May 1960
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-11-05
    OF - Director → CIF 0
  • 42
    Burvill, Christopher Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 43
    Welthagen, Sandy Anne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 44
    De Lucy, William Edward
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 45
    Brain, Paul Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    1999-02-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 46
    Saunders, Philip Gordon Strode
    Born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 2015-01-23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 1997-05-06
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    Woolgate Exchange, 25 Basinghall Street, London, England
    Active Corporate (78 parents, 4 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 02432201... (more)
HACKREMCO (NO.493) LIMITED - 1989-08-25 02295319... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • INVESTEC FUND MANAGERS LIMITED
    S
    Registered number missing
    2 Gresham Street, London, EC2V 7QP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NINETY ONE FUNDS SERIES I
    IC000124 IC000125
    Active Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    CIF 1 - Director → ME
  • 2
    NINETY ONE FUNDS SERIES II
    IC000125 IC000124
    Active Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    CIF 2 - Director → ME

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