logo
explain how to read the page

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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 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
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 4
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Peter Derek
    Cheif Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Wakefield, Peter Anthony
    Global Equities Director born in November 1943
    Individual
    Officer
    1995-01-01 ~ 1995-11-21
    OF - Director → CIF 0
  • 8
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 10
    Silvester, Peter
    Gen. Man. Investments born in January 1936
    Individual
    Officer
    1994-12-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 13
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 15
    Carter, Howard
    Investment Manager born in September 1951
    Individual
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    1996-09-02 ~ 2006-05-16
    OF - Director → CIF 0
  • 16
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    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
    Doerr, Michael Frank
    Group Managing Director born in May 1935
    Individual
    Officer
    1994-12-09 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Aslet, Graham Kenneth
    Actuary And General Manager born in May 1948
    Individual
    Officer
    1995-01-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 20
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 21
    Satchell, Keith
    General Manager born in June 1951
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 22
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    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 ~ 2017-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FP ASSET MANAGEMENT HOLDINGS LIMITED

Previous name
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FP ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Registered number 02999393
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • FP ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2999393
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FP ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2999393
    Suite Exchange House, Primrose Street, London, England, EC2A 2NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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