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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
    Saunders, Richard Berry
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Arthur Scott
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Welthagen, Sandy Anne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cremen, Gregory David
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Green, John Conrad
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of address55, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Brown, Ewan Jackson
    Investment Manager born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-16
    OF - Director → CIF 0
  • 2
    Alcock, Kevin Robert
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Sowerby, Andrew
    Marketing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    De Lucy, William Edward
    Sales Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Bricout, Robert Gary
    Head Of Legal & Technical born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    Slater, Sonya Yvette
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Secretary → CIF 0
  • 9
    Ferrini, Domenico
    Investment Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Brennan, Royce Noel
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Springman, John Quentin Eyre
    Product Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Langdon, Michael Stanley
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2010-12-14
    OF - Director → CIF 0
  • 13
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 14
    Saunders, Philip Gordon Strode
    Investment Manager born in January 1958
    Individual
    Officer
    icon of calendar ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Tweed, Nigel David Stuart
    Operations Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 16
    Nobes, Gillian Mary
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1998-03-18
    OF - Director → CIF 0
  • 17
    Bailey, Colin Austin
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 18
    Brain, Paul Robert
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    Brain, Paul Robert
    Director born in May 1961
    Individual
    icon of calendar 1999-02-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Riley, Michael Bruce
    Managing Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 20
    Smith, Nicholas Charles Mark
    Marketing born in January 1961
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 21
    Williams, Heather Jane
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 22
    Couch, Andrew David
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    Couch, Andrew David
    Investment Manager born in September 1965
    Individual
    icon of calendar 1999-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Aird, David Johnston
    Sales Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 24
    Macleod, Jamie Joseph Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 25
    Ainsworth, Peter John
    Marketing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Flight, Howard Emerson, Lord
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 27
    Evins, Keith
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Thomas, Timothy David Hamilton
    Investment Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 29
    Ryder Richardson, Michael Edward Charles
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-11-04
    OF - Director → CIF 0
  • 30
    Green, John Conrad
    Global Head Of Client Group born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2015-05-08
    OF - Director → CIF 0
  • 31
    Slade, Martin Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2002-07-02
    OF - Secretary → CIF 0
    icon of calendar 2006-01-31 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 32
    Burvill, Christopher Robert
    Fund Manager born in July 1958
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 33
    Brits, George Hendrik Fredrik
    Investment Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 34
    James, Mark Richard
    Head Of Strategic Alliances born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 35
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-29
    OF - Director → CIF 0
  • 36
    Gallagher, Anne
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 37
    Tevenan, John Francis
    Uk Sales Director born in November 1969
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 38
    Mcnab, John Terence
    Co-Chief Investment Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2022-09-09
    OF - Director → CIF 0
  • 39
    Fletcher, Adam Johne
    General Counsel born in August 1972
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 40
    Guinness, Timothy Whitmore Newton
    Managing Director born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-09-20
    OF - Director → CIF 0
  • 41
    icon of address55, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    icon of addressWoolgate Exchange, 25 Basinghall Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NINETY ONE FUND MANAGERS UK LIMITED

Previous names
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
HACKREMCO (NO.493) LIMITED - 1989-08-25
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
    icon of address55 Gresham Street, London EC2V 7EL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.