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 3
  • 1
    Cameron, Ewan Ross
    Individual (7 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Stuart
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5, Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mair, Jennifer Penman
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 2
    Hooton, Tamsin
    Individual
    Officer
    2009-12-14 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 3
    Hall, Timothy Julian Dalton
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Falconer, James Keith Ross
    Managing Director Investment S born in February 1955
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-11-18
    OF - Director → CIF 0
  • 5
    Wallace, Scott Leslie
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Timlin, Victoria
    Individual
    Officer
    2012-03-12 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 7
    Evitt, Paul Charles
    Individual
    Officer
    2015-07-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Coghill, William Stewart
    Chartered Accountant born in February 1938
    Individual
    Officer
    1996-10-03 ~ 1997-07-31
    OF - Director → CIF 0
    Coghill, William Stewart
    Individual
    Officer
    1996-10-03 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Swinley, Keith Alexander Cairns
    Solicitor
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Mcauslan, Eric David
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Thomson, Mark Wilfrid Home, Sir
    Company Director born in December 1939
    Individual
    Officer
    ~ 1996-10-03
    OF - Director → CIF 0
  • 12
    Winchester, Colin
    Company Director born in February 1948
    Individual
    Officer
    1997-07-31 ~ 2005-03-01
    OF - Director → CIF 0
    Winchester, Colin
    Individual
    Officer
    1997-07-31 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 13
    Campbell, Ralph Mcgregor
    Financial Director born in May 1967
    Individual (7 offsprings)
    Officer
    2005-02-11 ~ 2018-12-31
    OF - Director → CIF 0
    Campbell, Ralph Mcgregor
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 14
    Reeves, Martin Leslie
    Company Secretary
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 15
    Orford Williams, Fiona Catherine
    Compliance Officer born in September 1962
    Individual
    Officer
    1995-03-14 ~ 1996-10-03
    OF - Director → CIF 0
  • 16
    Simonian, Anthony Peter
    Investment Manager born in January 1944
    Individual
    Officer
    ~ 1996-10-03
    OF - Director → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    1994-03-09 ~ 1996-10-03
    PE - Secretary → CIF 0
  • 18
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    3 Finsbury Avenue, London
    Active Corporate (7 parents)
    Officer
    1993-03-01 ~ 1994-03-09
    PE - Secretary → CIF 0
  • 19
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORGATE INVESTMENT MANAGEMENT LIMITED

Previous name
HACKREMCO (NO.519) LIMITED - 1990-01-09
Standard Industrial Classification
66300 - Fund Management Activities

  • MOORGATE INVESTMENT MANAGEMENT LIMITED
    Info
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Registered number 02405166
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 1989-07-17 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.