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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
    Ollier, Alexander Timothy Matthew
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Elliot James
    Born in October 1976
    Individual (37 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Neilly, Gordon Joseph
    Business Development Director born in July 1960
    Individual (9 offsprings)
    Officer
    1995-10-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual
    Officer
    1997-06-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
    Paterson Brown, Ian John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1995-10-20 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 9
    Hargreaves, Richard Bozza, Dr
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 10
    Hargreaves, Adele Bozza
    Company Director born in April 1950
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 12
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 13
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Hook, Colin Peter
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1997-02-03
    OF - Director → CIF 0
  • 15
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 16
    Borrett, Paul Jeffrey
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 17
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 18
    Tanner, Christopher John
    Accountant born in August 1946
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Dugdale, David John
    Director born in October 1942
    Individual
    Officer
    1994-02-02 ~ 1995-10-20
    OF - Director → CIF 0
  • 20
    Thorp, David
    Director born in July 1945
    Individual
    Officer
    1997-08-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 22
    Garratt, Julia Mary
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 23
    Cracknell, George Duncton
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    PE - Director → CIF 0
    1998-02-17 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

F&C EQUITY PARTNERS HOLDINGS LIMITED

Previous names
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
AQUACOOL LIMITED - 1993-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • F&C EQUITY PARTNERS HOLDINGS LIMITED
    Info
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2014-09-30
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 2014-09-30
    BARONSMEAD GROUP LIMITED - 2014-09-30
    AQUACOOL LIMITED - 2014-09-30
    Registered number 02581594
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-11 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • F&C EQUITY PARTNERS HOLDINGS LIMITED
    S
    Registered number 02581594
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.