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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 67
  • 1
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Jones, Stephen Ransford
    Fund Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Chin, Young D
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Morgan, Morgan James
    Solicitor born in August 1973
    Individual (3 offsprings)
    Officer
    2003-12-29 ~ 2005-09-14
    OF - Director → CIF 0
  • 5
    Davies, Susanna Frances
    Head Of Global Institutional born in December 1959
    Individual (21 offsprings)
    Officer
    2003-12-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Soubrier, Jean-marie
    Company Secretary born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-10-11
    OF - Director → CIF 0
    Soubrier, Jean-marie
    General Partner Of Financier I born in March 1944
    Individual (2 offsprings)
    1995-03-07 ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Pearson Lund, Peter Graham
    Chairman born in September 1947
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Mcguinness, Fiona Rose
    Solicitor born in December 1964
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2003-12-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    White, Donna
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2005-06-15 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 15
    Gasper, Joseph John
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 16
    Golding, Anthony Charles
    Solicitor born in October 1952
    Individual (10 offsprings)
    Officer
    2000-05-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Hondros, Paul James
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    2002-04-09 ~ 2004-12-30
    OF - Director → CIF 0
  • 19
    Woodward Jr, Robert Jay
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 20
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Bishop, Michael John
    Fund Manager born in October 1950
    Individual (41 offsprings)
    Officer
    1993-10-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 22
    Price, Quintin Rupert Salter
    Cio Equities Gartmore Investme born in July 1961
    Individual (23 offsprings)
    Officer
    2003-12-29 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (38 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 24
    Simon-barboux, Bernard
    Executive Vice-President born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-04-26
    OF - Director → CIF 0
  • 25
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2006-06-26 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 26
    Helfer, Michael Stevens
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-02-03
    OF - Director → CIF 0
  • 27
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 28
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 29
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-03-06
    OF - Director → CIF 0
  • 30
    Hatler, Patricia Ruth
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Chambers, Christopher Peter
    Investment Manager born in February 1958
    Individual (19 offsprings)
    Officer
    2000-05-31 ~ 2003-03-11
    OF - Director → CIF 0
  • 32
    Viriot, Bertrand Philippe
    Senior Executive born in June 1939
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1995-03-07
    OF - Director → CIF 0
  • 33
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    2003-12-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Robertshaw, Mark
    Chief Financial Officer born in May 1968
    Individual (28 offsprings)
    Officer
    2003-12-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 35
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual (42 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 36
    Barnes, Galen Ross
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 37
    Lepetit, Jean Francois Eugene Alain
    President And Chief Operating born in June 1942
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 38
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 39
    Thornton, Jane
    Solicitor born in April 1966
    Individual (18 offsprings)
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Director → CIF 0
    Thornton, Jane
    Individual (18 offsprings)
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 40
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    2000-05-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 41
    Khan, Jamal
    Solicitor born in March 1969
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 42
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 43
    Willoughby, Thomas Jeremy
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual (26 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 44
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (12 offsprings)
    Officer
    2003-12-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 45
    Bazalgette, Vivian Paul
    Fund Manager born in May 1951
    Individual (16 offsprings)
    Officer
    1993-10-11 ~ 1995-02-14
    OF - Director → CIF 0
  • 46
    Rudd, Anthony Nigel Russell, Sir
    Director born in December 1946
    Individual (46 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 47
    Watson, James Kenneth
    Chairman Of Nfc Plc born in January 1935
    Individual (12 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 48
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 49
    Mcnaught, Lewis John
    Managing Director born in December 1952
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 50
    James, Donna Anita
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-10-06
    OF - Director → CIF 0
  • 51
    Felton, Keith David
    Financial Controller born in June 1958
    Individual (52 offsprings)
    Officer
    1996-09-17 ~ 1999-04-26
    OF - Director → CIF 0
  • 52
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 53
    Jeancourt Galignani, Antoine
    Born in January 1937
    Individual (7 offsprings)
    Officer
    1993-10-11 ~ 1996-04-26
    OF - Director → CIF 0
  • 54
    Bartley, Roger Michael
    Investment Banker born in April 1952
    Individual (17 offsprings)
    Officer
    2003-12-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 55
    Mcferson, Dimon Richard
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2000-08-01
    OF - Director → CIF 0
  • 56
    Watts, David Walter
    Investment Director born in August 1949
    Individual (20 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 57
    Owens, Gareth Mervyn
    Head Of Human Resources born in April 1955
    Individual (15 offsprings)
    Officer
    2003-12-29 ~ 2005-07-31
    OF - Director → CIF 0
  • 58
    Rosholt, Robert Allen
    Exec Vp Nationwide Mutual Comp born in March 1950
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 59
    Keller, Michael Craig
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 60
    Hill, Terri
    Insurance Executive born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 61
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 62
    Oakley, Robert Alan
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 63
    Jurgensen, William Gerald
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 64
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (289 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 (289 offsprings)
    Officer
    2002-12-04 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 65
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 66
    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, 289 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 67
    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, 58 offsprings)
    Officer
    2000-05-31 ~ 2002-12-04
    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
GARTMORE PLC - 1996-10-22
ALNERY NO. 979 LIMITED - 1990-07-06 02476258... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.