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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 69
  • 1
    Barnes, Galen Ross
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Lepetit, Jean Francois Eugene Alain
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 4
    Watson, James Kenneth
    Born in January 1935
    Individual (14 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2003-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Golding, Anthony Charles
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2000-05-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    Aitkenhead, Leslie Allan
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Felton, Keith David
    Born in June 1958
    Individual (57 offsprings)
    Officer
    1996-09-17 ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2000-05-31 ~ 2003-03-11
    OF - Director → CIF 0
  • 12
    Bazalgette, Vivian Paul
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1993-10-11 ~ 1995-02-14
    OF - Director → CIF 0
  • 13
    Duffy, Simon Patrick
    Born in November 1949
    Individual (41 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Rosholt, Robert Allen
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Viriot, Bertrand Philippe
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1995-03-07
    OF - Director → CIF 0
  • 17
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 18
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Starling, Keith Andrew
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2006-06-26 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2005-07-18 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-30 ~ 2011-04-04
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2002-12-04 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 21
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Gasper, Joseph John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Hill, Terri
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 24
    Morgan, Morgan James
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2003-12-29 ~ 2005-09-14
    OF - Director → CIF 0
  • 25
    White, Donna
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    Jurgensen, William Gerald
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 29
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2003-12-29 ~ 2005-05-06
    OF - Director → CIF 0
  • 30
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-03-06
    OF - Director → CIF 0
  • 31
    Hatler, Patricia Ruth
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Richmond, Anthony James Bluett
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 33
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 34
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 35
    Mcferson, Dimon Richard
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2000-08-01
    OF - Director → CIF 0
  • 36
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2000-05-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 37
    Soubrier, Jean-marie
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-10-11
    OF - Director → CIF 0
    1995-03-07 ~ 1996-04-26
    OF - Director → CIF 0
  • 38
    Bishop, Michael John
    Born in October 1950
    Individual (68 offsprings)
    Officer
    1993-10-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 39
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2002-04-09 ~ 2004-12-30
    OF - Director → CIF 0
  • 40
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2003-12-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 41
    Helfer, Michael Stevens
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-02-03
    OF - Director → CIF 0
  • 42
    Khan, Jamal
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 43
    Jones, Stephen Ransford
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2005-03-30
    OF - Director → CIF 0
  • 44
    Davies, Susanna Frances
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2003-12-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 45
    Thornton, Jane
    Born in April 1966
    Individual (21 offsprings)
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Director → CIF 0
    Thornton, Jane
    Individual (21 offsprings)
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 46
    Watts, David Walter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 47
    Mcguinness, Fiona Rose
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2001-10-25
    OF - Director → CIF 0
  • 48
    Jeancourt Galignani, Antoine
    Born in January 1937
    Individual (7 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 49
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-12-29 ~ 2005-07-31
    OF - Director → CIF 0
  • 50
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2003-12-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 51
    Beazley, Charles John Sherard
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2003-12-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Hardgrave, Alan
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 53
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 54
    Mcnaught, Lewis John
    Born in December 1952
    Individual (11 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 55
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 56
    James, Donna Anita
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-10-06
    OF - Director → CIF 0
  • 57
    Simon-barboux, Bernard
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-04-26
    OF - Director → CIF 0
  • 58
    Keller, Michael Craig
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 59
    Woodward Jr, Robert Jay
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 60
    Meyer, Jeffrey Stuart
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 61
    Steincke, Steen
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2003-12-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 62
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 63
    Willoughby, Thomas Jeremy
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual (29 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 64
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-11-30 ~ 2000-05-31
    OF - Director → CIF 0
    2003-12-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 65
    Hondros, Paul James
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 66
    Chin, Young D
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 67
    Oakley, Robert Alan
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 68
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    2000-05-31 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 69
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET MANAGEMENT HOLDINGS

Period: 2006-11-30 ~ 2016-07-03
Company number: 02476284
Registered names
ASSET MANAGEMENT HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03
GARTMORE PLC - 1996-10-22
ALNERY NO. 979 LIMITED - 1990-07-06 02388858... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASSET MANAGEMENT HOLDINGS
    Info
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 2006-11-30
    GARTMORE HOLDINGS PLC - 2006-11-30
    ALNERY NO. 979 LIMITED - 2006-11-30
    Registered number 02476284
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1990-03-01 and dissolved on 2016-07-03 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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