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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 34
  • 1
    Haynes, John Eric Martin
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1997-09-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Stevens, John Christopher Courtenay
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Hanges, Andrew
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    O'mahony, Nora Agnes
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Deane, Pollyanna Elizabeth Catriona
    Born in August 1966
    Individual (9 offsprings)
    Officer
    1994-05-11 ~ 1994-06-07
    OF - Director → CIF 0
  • 6
    Hall, Colin
    Born in April 1945
    Individual (16 offsprings)
    Officer
    1994-05-11 ~ 1994-06-07
    OF - Director → CIF 0
  • 7
    Caplan, Daniel
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2017-12-05 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Edelsten, Simon
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Branson, Doug
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2020-05-08
    OF - Director → CIF 0
  • 10
    Pratt, Andrew Leonard
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2020-08-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Van Tonder, Kim
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 12
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-19 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 13
    Hodson, John Hepworth Ward
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 2010-04-30
    OF - Director → CIF 0
    Hodson, John Hepworth Ward
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 14
    Hofmann, Sybille
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Thurston, Claire
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Fletcher, Catriona Ann
    Individual (11 offsprings)
    Officer
    2016-08-31 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 17
    Smithson, Robert Christopher
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2010-04-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-19 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 19
    Ellis, Simon Charles
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Stonex, Cato Henning
    Born in December 1963
    Individual (30 offsprings)
    Officer
    1994-06-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Boehni, Kaspar
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Mike-eze, Cynthia
    Individual (11 offsprings)
    Officer
    2018-02-27 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 23
    Bishop, Steven Michael Wear
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Goddard, Gillian Tracy
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 25
    Evans, Mark
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2003-07-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 26
    Taube, Nils Otto
    Born in July 1928
    Individual (20 offsprings)
    Officer
    1994-06-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Cull, Richard Brian
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2016-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 28
    Monedero, Clementa
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ 2017-12-05
    OF - Director → CIF 0
  • 29
    French, Anton Peter
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 30
    Dowd, Tom Martin
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    Nicholls, Darren Edward
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2016-08-31 ~ 2021-11-23
    OF - Director → CIF 0
  • 32
    Miremadi, Ali Paul
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2010-04-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    GAM (U.K.) LIMITED
    - now 01664573
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    20 King Street, King Street, London, England
    Active Corporate (37 parents, 14 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-11-19 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAM UNIT TRUST MANAGEMENT COMPANY LIMITED

Period: 2016-09-12 ~ 2026-01-13
Company number: 02873560
Registered names
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - Dissolved
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12 00632927... (more)
PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31 OC333502... (more)
TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23 02873577... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • GAM UNIT TRUST MANAGEMENT COMPANY LIMITED
    Info
    TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12
    PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12
    TRUSHELFCO (NO. 1999) LIMITED - 2016-09-12
    Registered number 02873560
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2026-01-13 (32 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    15 St James's Place, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAM GROWTH & VALUE FUNDS
    IC000039
    Converted / Closed Corporate (4 parents)
    Officer
    1999-07-07 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.