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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 22
  • 1
    Lovett, Keith Alan
    Chief Risk Officer born in January 1957
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Ian
    Accountant born in October 1961
    Individual (45 offsprings)
    Officer
    1998-09-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Manek, Atul
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (47 offsprings)
    Officer
    1996-02-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Manduca, Paul Victor Sant
    Chief Executive born in November 1951
    Individual (48 offsprings)
    Officer
    1999-09-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 8
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (52 offsprings)
    Officer
    2003-01-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 9
    Farquharson, Charles Bowen
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (32 offsprings)
    Officer
    2002-12-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Greenlees, Loudon Ian
    Chartered Accountant born in October 1951
    Individual (19 offsprings)
    Officer
    1996-06-14 ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    De Rothschild, Eric Alain Robert David, Baron
    Merchant Banker born in October 1940
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Macphee, Alexander Arnold
    Individual (7 offsprings)
    Officer
    1996-02-20 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 14
    Rothschild, Amschel Mayor James, Honourable
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 1996-07-08
    OF - Director → CIF 0
  • 15
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (79 offsprings)
    Officer
    2005-02-18 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-09-24 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 17
    Deakin, Michael John
    Director born in June 1953
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Mairs, Gary Thomas
    Director born in January 1967
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-02-01 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 20
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    1 King William Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 21
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2009-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-02-01 ~ 1996-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Period: 2003-04-30 ~ 2014-04-07
Company number: 03154125 04459443
Registered names
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - Dissolved 04459443
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
    Info
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 2003-04-30
    Registered number 03154125
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-01 and dissolved on 2014-04-07 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number missing
    1 King William Street, London, EC4N 7AR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED
    - 2003-04-30 02216505
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-04) ~ 2003-01-31
    CIF 2 - Secretary → ME
  • 2
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.