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
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    201, Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 64
  • 1
    Owens, Gareth Mervyn
    Head Of Human Resources born in April 1955
    Individual
    Officer
    2003-12-29 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Thornton, Jane
    Solicitor born in April 1966
    Individual
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Director → CIF 0
    Thornton, Jane
    Individual
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 3
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2000-05-31
    OF - Director → CIF 0
    2003-12-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-03-06
    OF - Director → CIF 0
  • 5
    Nicholson, Ruth
    Individual
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Barnes, Galen Ross
    Company Director born in March 1947
    Individual
    Officer
    2001-08-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Mcguinness, Fiona Rose
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Rudd, Anthony Nigel Russell, Sir
    Director born in December 1946
    Individual (19 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 12
    James, Donna Anita
    Company Director born in June 1957
    Individual
    Officer
    2001-08-31 ~ 2003-10-06
    OF - Director → CIF 0
  • 13
    Keller, Michael Craig
    Company Director born in November 1959
    Individual
    Officer
    2002-07-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2000-05-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Mcferson, Dimon Richard
    Company Director born in March 1937
    Individual
    Officer
    2000-05-31 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Simon-barboux, Bernard
    Executive Vice-President born in July 1938
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 20
    Felton, Keith David
    Financial Controller born in June 1958
    Individual (11 offsprings)
    Officer
    1996-09-17 ~ 1999-04-26
    OF - Director → CIF 0
  • 21
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 22
    Price, Quintin Rupert Salter
    Cio Equities Gartmore Investme born in July 1961
    Individual (3 offsprings)
    Officer
    2003-12-29 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Davies, Susanna Frances
    Head Of Global Institutional born in December 1959
    Individual (9 offsprings)
    Officer
    2003-12-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Hill, Terri
    Insurance Executive born in May 1959
    Individual
    Officer
    2003-10-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 25
    Golding, Anthony Charles
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 26
    Feeney, Paul William
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2003-12-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 27
    Watson, James Kenneth
    Chairman Of Nfc Plc born in January 1935
    Individual
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 28
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual
    Officer
    2002-12-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 29
    Jurgensen, William Gerald
    Company Director born in August 1951
    Individual
    Officer
    2000-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Helfer, Michael Stevens
    Company Director born in August 1945
    Individual
    Officer
    2001-08-31 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Khan, Jamal
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 32
    Morgan, Morgan James
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    2003-12-29 ~ 2005-09-14
    OF - Director → CIF 0
  • 33
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual
    Officer
    2005-06-15 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 34
    Watts, David Walter
    Investment Director born in August 1949
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 35
    Mcnaught, Lewis John
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 36
    Rosholt, Robert Allen
    Exec Vp Nationwide Mutual Comp born in March 1950
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 37
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 38
    Woodward Jr, Robert Jay
    Company Director born in November 1941
    Individual
    Officer
    2001-08-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 39
    Bishop, Michael John
    Fund Manager born in October 1950
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 40
    Lepetit, Jean Francois Eugene Alain
    President And Chief Operating born in June 1942
    Individual
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 41
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (72 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 (72 offsprings)
    Officer
    2002-12-04 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 42
    Hondros, Paul James
    Company Director born in June 1948
    Individual
    Officer
    2000-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 43
    White, Donna
    Solicitor born in March 1972
    Individual
    Officer
    2001-10-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 44
    Pearson Lund, Peter Graham
    Chairman born in September 1947
    Individual
    Officer
    1993-10-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 45
    Bartley, Roger Michael
    Investment Banker born in April 1952
    Individual (3 offsprings)
    Officer
    2003-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 46
    Willoughby, Thomas Jeremy
    Solicitor born in June 1948
    Individual
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 47
    Chin, Young D
    Company Director born in March 1957
    Individual
    Officer
    2005-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 48
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 49
    Viriot, Bertrand Philippe
    Senior Executive born in June 1939
    Individual
    Officer
    1993-10-11 ~ 1995-03-07
    OF - Director → CIF 0
  • 50
    Bazalgette, Vivian Paul
    Fund Manager born in May 1951
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1995-02-14
    OF - Director → CIF 0
  • 51
    Hatler, Patricia Ruth
    Company Director born in August 1954
    Individual
    Officer
    2000-05-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 52
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 53
    Chambers, Christopher Peter
    Investment Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2003-03-11
    OF - Director → CIF 0
  • 54
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 55
    Robertshaw, Mark
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2003-12-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 56
    Jones, Stephen Ransford
    Fund Manager born in November 1962
    Individual
    Officer
    2003-12-29 ~ 2005-03-30
    OF - Director → CIF 0
  • 57
    Gasper, Joseph John
    Company Director born in June 1943
    Individual
    Officer
    2000-05-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 58
    Soubrier, Jean-marie
    Company Secretary born in March 1944
    Individual
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
    Soubrier, Jean-marie
    General Partner Of Financier I born in March 1944
    Individual
    1995-03-07 ~ 1996-04-26
    OF - Director → CIF 0
  • 59
    Jeancourt Galignani, Antoine
    Born in January 1937
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 60
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 61
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 62
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    2002-04-09 ~ 2004-12-30
    OF - Director → CIF 0
  • 63
    Oakley, Robert Alan
    Company Director born in November 1946
    Individual
    Officer
    2000-05-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 64
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2000-05-31 ~ 2002-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSET MANAGEMENT HOLDINGS

Previous names
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASSET MANAGEMENT HOLDINGS
    Info
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    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 company status is Dissolved.
    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.