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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 3
  • 1
    Davidson, Stuart
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Ewan Ross
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    icon of address5, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mcauslan, Eric David
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Falconer, James Keith Ross
    Managing Director Investment S born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    Timlin, Victoria
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 4
    Evitt, Paul Charles
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Simonian, Anthony Peter
    Investment Manager born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-03
    OF - Director → CIF 0
  • 6
    Swinley, Keith Alexander Cairns
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Hall, Timothy Julian Dalton
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hooton, Tamsin
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 9
    Coghill, William Stewart
    Chartered Accountant born in February 1938
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1997-07-31
    OF - Director → CIF 0
    Coghill, William Stewart
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Campbell, Ralph Mcgregor
    Financial Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2018-12-31
    OF - Director → CIF 0
    Campbell, Ralph Mcgregor
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 11
    Wallace, Scott Leslie
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Mair, Jennifer Penman
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 13
    Reeves, Martin Leslie
    Company Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 14
    Orford Williams, Fiona Catherine
    Compliance Officer born in September 1962
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-10-03
    OF - Director → CIF 0
  • 15
    Thomson, Mark Wilfrid Home, Sir
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-10-03
    OF - Director → CIF 0
  • 16
    Winchester, Colin
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2005-03-01
    OF - Director → CIF 0
    Winchester, Colin
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 17
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address3 Finsbury Avenue, London
    Active Corporate (7 parents)
    Officer
    1993-03-01 ~ 1994-03-09
    PE - Secretary → CIF 0
  • 18
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-02-28
    PE - Secretary → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address3 Finsbury Avenue, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1994-03-09 ~ 1996-10-03
    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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.