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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 48
  • 1
    Griffiths, Helen Katherine
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1996-05-29 ~ 1996-05-29
    OF - Director → CIF 0
  • 2
    Maisano, Phillip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Srivastava, Raman
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ 2026-05-06
    OF - Director → CIF 0
  • 5
    Eliot, Jonathan Edward Francis
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2013-07-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    Grim, Anne Marie
    Management Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Kitchen, Andrew
    Chief Finance Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 9
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2013-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Anker, Philip Alexander
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Lipiner, Steven
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    O'hara, Brian Michael
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1996-05-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Eilbeck, Jonathan Paul, Mr.
    Chief Operating Officer born in June 1967
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 14
    Shilling, Michael James Anthony
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2004-09-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Grey, Adrian, Mr.
    Asset Management born in February 1964
    Individual (10 offsprings)
    Officer
    2016-08-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 18
    O'hanley, Ronald Philip
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Nagorniak, John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2007-12-10
    OF - Director → CIF 0
  • 20
    Farquharson, Charles Bowen
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Giordano, Paul Saverio
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2004-09-30
    OF - Director → CIF 0
    Giordano, Paul Saverio
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 22
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2020-11-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Giles, Andrew Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 24
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2005-03-04 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 25
    Walford, Brian George
    Born in July 1953
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1998-03-09
    OF - Director → CIF 0
    Walford, Brian George
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 26
    Wylde, Evelyn Gladys Lucy
    Born in October 1958
    Individual (15 offsprings)
    Officer
    1996-05-29 ~ 1996-05-29
    OF - Director → CIF 0
  • 27
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-03-07 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 28
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1996-03-07 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 29
    Wennerholm, Scott
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 30
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 31
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2013-01-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 32
    Wilson, Richard Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2021-05-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Layard-liesching, Ronald George
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-12-10
    OF - Director → CIF 0
  • 34
    Ladd, Edward Homer
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 35
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (21 offsprings)
    Officer
    2017-11-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 36
    Sheppard, Patrick
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2006-03-07
    OF - Director → CIF 0
  • 37
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 38
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-30 ~ 2005-03-04
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 39
    Platt, Jane Christine
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 40
    Manek, Atul
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 41
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-26 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 42
    Harris, Mitchell Evan
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 43
    Stancombe, Mark Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 44
    Nauphal, Abdallah Habib
    Chief Executive Insight Investment born in October 1960
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 45
    Christie, Carolyn Margaret
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 46
    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
    2010-06-10 ~ now
    OF - Secretary → CIF 0
  • 47
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-03-07 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 48
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160, Queen Victoria Street, London, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INSIGHT INVESTMENT INTERNATIONAL LIMITED

Period: 2018-02-01 ~ now
Company number: 03169281
Registered names
INSIGHT INVESTMENT INTERNATIONAL LIMITED - now
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30 03982441... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INSIGHT INVESTMENT INTERNATIONAL LIMITED
    Info
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2018-02-01
    EXEL CUMBERLAND LIMITED - 2018-02-01
    TRUSHELFCO (NO.2150) LIMITED - 2018-02-01
    Registered number 03169281
    Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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