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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 24
  • 1
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2013-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2003-01-31 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 3
    Macphee, Alexander Arnold
    Individual (7 offsprings)
    Officer
    1996-02-20 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 4
    Mairs, Gary Thomas
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Farquharson, Charles Bowen
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Rothschild, Amschel Mayor James, Honourable
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 1996-07-08
    OF - Director → CIF 0
  • 8
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1999-09-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    De Rothschild, Eric Alain Robert David, Baron
    Born in October 1940
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-09-24 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 11
    Lovett, Keith Alan
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2003-01-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2002-12-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Goodwin, Ian
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1998-09-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Deakin, Michael John
    Born in June 1953
    Individual (64 offsprings)
    Officer
    2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Greenlees, Loudon Ian
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1996-06-14 ~ 1998-09-11
    OF - Director → CIF 0
  • 17
    Mark John Wilson
    Individual (1 offspring)
    Insolvency
    2013-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Manek, Atul
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
  • 19
    Troughton, Peter John Charles
    Born in June 1948
    Individual (48 offsprings)
    Officer
    1996-02-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Nauphal, Abdallah Habib
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → 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, 106 offsprings)
    Officer
    2009-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-02-01 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-02-01 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 24
    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 (144 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-31
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2014-04-07
Recent 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 CIF 3
  • ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number missing
    1 King William Street, London, EC4N 7AR
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED
    - 2003-04-30 02216505
    JUMBLEHIVE LIMITED
    - 1988-04-26 02216505
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-07-04) ~ 2003-01-31
    CIF 4 - 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 (144 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-31
    CIF 2 - Secretary → ME
  • 3
    INTERNATIONAL BIOTECHNOLOGY TRUST PLC
    - now 02892872
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    1994-03-25 ~ 2000-11-07
    CIF 3 - Secretary → ME
  • 4
    ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED
    - 2011-08-01 04416252 04623216... (more)
    WILLIAM STREET WEALTH MANAGEMENT LIMITED
    - 2002-11-06 04416252
    ROTHSCHILD WEALTH MANAGEMENT LIMITED
    - 2002-05-13 04416252 01082908... (more)
    FOCUSROTOR LIMITED
    - 2002-05-03 04416252
    New Court, St Swithin's Lane, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2003-01-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.