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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 8
  • 1
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard Charles
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Susan Margaret
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Srivastava, Raman
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Stancombe, Mark
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Platt, Jane Christine
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Trickett, Stephen Paul
    Non Executive Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Harris, Mitchell Evan
    Investment Management born in January 1955
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 4
    O'hanley, Ronald Philip
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Anstee, Eric Edward
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Wylde, Evelyn Gladys Lucy
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 1996-05-29
    OF - Director → CIF 0
  • 7
    Sheppard, Patrick
    Coo born in July 1965
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-03-07
    OF - Director → CIF 0
  • 8
    Griffiths, Helen Katherine
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 1996-05-29
    OF - Director → CIF 0
  • 9
    Manek, Atul
    Cfo & Coo born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Lipiner, Steven
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    O'hara, Brian Michael
    Chief Executive Officer born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 13
    Brisk, Gregory Allan
    Investment Management born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Grey, Adrian, Mr.
    Asset Management born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 15
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Little, Jonathan Michael
    Cheif Exuctive Officer Mgi born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Kitchen, Andrew
    Chief Finance Officer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 18
    Christie, Carolyn Margaret
    Fund Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Walford, Brian George
    Chief Financial Officer born in July 1953
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1998-03-09
    OF - Director → CIF 0
    Walford, Brian George
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 20
    Giles, Andrew Brian
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 21
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 22
    Eilbeck, Jonathan Paul, Mr.
    Chief Operating Officer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Nagorniak, John
    Consultant born in December 1944
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-12-10
    OF - Director → CIF 0
  • 24
    Anker, Philip Alexander
    Head Of Distribution Insight Group born in May 1973
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 25
    Farquharson, Charles Bowen
    Chief Risk Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Grim, Anne Marie
    Management Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 27
    Wennerholm, Scott
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 28
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 29
    Giordano, Paul Saverio
    General Counsel born in November 1962
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-09-30
    OF - Director → CIF 0
    Giordano, Paul Saverio
    General Counsel
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 30
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 31
    Shilling, Michael James Anthony
    Investment Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 32
    Nauphal, Abdallah Habib
    Chief Executive Insight Investment born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 33
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-04
    OF - Secretary → CIF 0
    icon of calendar 2005-07-22 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 34
    Layard-liesching, Ronald George
    Investment Manager born in March 1950
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-12-10
    OF - Director → CIF 0
  • 35
    Smits, Hanneke
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 36
    Ladd, Edward Homer
    Investment Manager born in January 1938
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 37
    Maisano, Phillip
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 38
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 40
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-07 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSIGHT INVESTMENT INTERNATIONAL LIMITED

Previous names
EXEL CUMBERLAND LIMITED - 2004-09-28
CUMBERLAND THREE LIMITED - 2004-10-07
PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INSIGHT INVESTMENT INTERNATIONAL LIMITED
    Info
    EXEL CUMBERLAND LIMITED - 2004-09-28
    CUMBERLAND THREE LIMITED - 2004-09-28
    PARETO INVESTMENT MANAGEMENT LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 2004-09-28
    Registered number 03169281
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.