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 9
  • 1
    Newell, Catherine Lee
    Attorney
    Individual (1 offspring)
    Officer
    2001-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Rex Andrew Sinquefield
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Romiza, John Steven
    Co-Chief Executive Officer born in February 1973
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Gilbert Booth
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Surridge, John Bernard
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Parry, Victoria Alice
    Non Executive Director born in May 1965
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Boyd, John
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Lacaze, Nathan Robert
    Co-Chief Executive Officer born in January 1981
    Individual (1 offspring)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Peter Anthony Mark
    Non Executive Director born in January 1959
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Siciliano, John Carmine
    Company Officer born in August 1954
    Individual
    Officer
    2001-05-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Newell, Catherine Lee
    Attorney born in May 1964
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Ferris, Deborah Joanne
    Individual
    Officer
    ~ 1993-08-13
    OF - Secretary → CIF 0
  • 4
    Sinquefield, Rex Andrew
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
    ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Butler, David Paul
    Head Of Financial Advisor Services born in September 1964
    Individual
    Officer
    2017-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Nash, Philip Russell
    Marketer born in July 1963
    Individual
    Officer
    2002-05-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 7
    Booth, David Gilbert
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2001-05-14
    OF - Director → CIF 0
    Booth, David Gilbert
    Director born in December 1946
    Individual (1 offspring)
    2002-09-03 ~ 2017-07-23
    OF - Director → CIF 0
  • 8
    Repetto, Eduardo
    Director born in January 1967
    Individual
    Officer
    2010-03-24 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    East, Margaret
    Individual
    Officer
    1993-06-14 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 10
    Wheeler, Daniel Mark
    Marketer born in March 1945
    Individual
    Officer
    2004-01-27 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Scardina, Michael Thomas
    Investment Manager born in October 1955
    Individual
    Officer
    2002-01-31 ~ 2007-04-17
    OF - Director → CIF 0
  • 12
    Cain, Andrew Gordon
    Financial Services born in May 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 13
    O'reilly, Gerard Kieran
    Born in November 1976
    Individual
    Officer
    2018-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Barlow, Arthur Howard Faris
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Clark, Stephen
    Head Of Global Institutional Services born in August 1972
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Martin, David Robert
    Accountant born in November 1956
    Individual
    Officer
    2007-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Quigley, Garrett
    Investment Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2010-06-02
    OF - Director → CIF 0
  • 18
    Salisbury, David Murray
    Investment Advisor born in February 1952
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Keating, Patrick Michael
    Director born in December 1954
    Individual
    Officer
    2012-04-04 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

DIMENSIONAL FUND ADVISORS LTD.

Previous names
DIMENSIONAL FUND ADVISORS LONDON LIMITED - 1991-11-14
DIMENSIONAL FUND ADVISERS LIMITED - 1991-01-30
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • DIMENSIONAL FUND ADVISORS LTD.
    Info
    DIMENSIONAL FUND ADVISORS LONDON LIMITED - 1991-11-14
    DIMENSIONAL FUND ADVISERS LIMITED - 1991-01-30
    Registered number 02569601
    20 Triton Street, Regent's Place, London NW1 3BF
    Private Limited Company incorporated on 1990-12-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • DIMENSIONAL FUND ADVISORS LTD
    S
    Registered number 02569601
    20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF
    ENGLAND & WALES
    CIF 1
  • DIMENSIONAL FUND ADVISORS LTD.
    S
    Registered number 02569601
    20, Triton Street, London, England, NW1 3BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2015-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.