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
Logan, Lyle
Born in September 1959Individual (2 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 2
Wilson, Annette Elizabeth
Born in February 1960Individual (2 offsprings)Officer2022-06-28 ~ nowOF - Director → CIF 0 - 3
Cockburn, Karen Josephine
Born in October 1968Individual (13 offsprings)Officer2023-03-16 ~ nowOF - Director → CIF 0 - 4
Simm, Ian Richard
Born in June 1966Individual (19 offsprings)Officer2001-06-18 ~ nowOF - Director → CIF 0 - 5
O'regan, William Simon
Born in March 1959Individual (4 offsprings)Officer2020-12-08 ~ nowOF - Director → CIF 0 - 6
Bond, Julia
Born in April 1959Individual (4 offsprings)Officer2023-11-29 ~ nowOF - Director → CIF 0 - 7
Rumens, Justine Claire
Individual (12 offsprings)Officer2025-02-21 ~ nowOF - Secretary → CIF 0 - 8
De Beauchef De Servigny, Arnaud Jacques Marie Gilbert, Dr
Born in April 1964Individual (1 offspring)Officer2018-06-11 ~ nowOF - Director → CIF 0
Ceased
23
- 1
Falconer, James Keith Ross
Director born in February 1955Individual (1 offspring)Officer2004-01-01 ~ 2020-12-08OF - Director → CIF 0 - 2
Ludgate Nominees Limited
IndividualOfficer1996-10-11 ~ 1996-11-06OF - Nominee Director → CIF 0 - 3
Kempton, David Lawrence
Director born in July 1941Individual (3 offsprings)Officer2004-06-03 ~ 2009-02-02OF - Director → CIF 0 - 4
Fowler, Deborah Margaret
Individual (1 offspring)Officer2003-06-12 ~ 2005-07-01OF - Secretary → CIF 0 - 5
Frostmann, Geirr Remen
Managing Director born in November 1957IndividualOfficer2001-06-18 ~ 2004-06-03OF - Director → CIF 0 - 6
Brown, Neville Anthony
Consultant born in February 1939IndividualOfficer1996-11-06 ~ 2004-06-03OF - Director → CIF 0 - 7
Knight, Michael Burt
IndividualOfficer2009-03-17 ~ 2011-03-02OF - Secretary → CIF 0 - 8
Weaver, Colin Reginald
Member Sec Inst born in November 1932IndividualOfficer1996-11-06 ~ 2002-12-31OF - Director → CIF 0 - 9
Bridgeland, Sally
Company Director born in November 1964Individual (8 offsprings)Officer2015-07-31 ~ 2024-07-31OF - Director → CIF 0 - 10
O'brien, Vincent Gerald
Director & Chartered Accountant born in January 1958Individual (3 offsprings)Officer2009-09-09 ~ 2023-03-16OF - Director → CIF 0 - 11
Taunt, Nigel David Wynne
Director born in May 1953IndividualOfficer2002-01-16 ~ 2008-02-27OF - Director → CIF 0Taunt, Nigel David Wynne
IndividualOfficer2002-01-16 ~ 2003-06-12OF - Secretary → CIF 0 - 12
De Froment, Guy Jean Marie Noel
Banker born in January 1950Individual (1 offspring)Officer2008-01-17 ~ 2018-06-11OF - Director → CIF 0 - 13
Carroll, Anthony Joseph
Company Director born in May 1936IndividualOfficer1996-11-06 ~ 2002-09-26OF - Director → CIF 0 - 14
Wilson, Zack
Individual (7 offsprings)Officer2011-03-02 ~ 2025-02-21OF - Secretary → CIF 0 - 15
White, Mark Barry Ewart
Investment Management born in January 1955Individual (1 offspring)Officer2008-01-11 ~ 2015-07-31OF - Director → CIF 0 - 16
Brown, Jacqueline Ann
Individual (2 offsprings)Officer2005-07-01 ~ 2009-03-17OF - Secretary → CIF 0 - 17
Martinez, Lindsey Brace
Company Director born in November 1967IndividualOfficer2015-07-31 ~ 2024-07-31OF - Director → CIF 0 - 18
Morris, John Simon Thrale
Director born in February 1947Individual (1 offspring)Officer2004-06-03 ~ 2008-02-27OF - Director → CIF 0 - 19
Bickerstaff, Stuart William
Director born in October 1941IndividualOfficer2000-11-14 ~ 2004-01-22OF - Director → CIF 0 - 20
Gibbs, Peter
Investment Management born in February 1958IndividualOfficer2008-01-11 ~ 2013-05-15OF - Director → CIF 0 - 21
Butterfield, Garry
Chartered Accountant born in January 1960Individual (4 offsprings)Officer1996-11-06 ~ 2002-01-16OF - Director → CIF 0Butterfield, Garry
Chartered AccountantIndividual (4 offsprings)Officer1996-11-06 ~ 2002-01-16OF - Secretary → CIF 0 - 22
Haggard, Melville Ellis Vernon
Director born in March 1949Individual (3 offsprings)Officer2001-06-18 ~ 2006-12-11OF - Director → CIF 0 - 237 Pilgrim Street, LondonActive Corporate (4 parents, 8 offsprings)Equity (Company account)1 GBP2024-04-30Officer1996-10-11 ~ 1996-11-06PE - Nominee Director → CIF 01996-10-11 ~ 1996-11-06PE - Nominee Secretary → CIF 0
Company in focus
IMPAX ASSET MANAGEMENT GROUP PLC
Previous names
IMPAX GROUP PLC - 2009-10-22
KERN RIVER PLC - 2001-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
IMPAX ASSET MANAGEMENT GROUP PLC
InfoIMPAX GROUP PLC - 2009-10-22KERN RIVER PLC - 2009-10-22Registered number 032623057th Floor 30 Panton Street, London SW1Y 4AJPUBLIC LIMITED COMPANY incorporated on 1996-10-11 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0IMPAX ASSET MANAGEMENT GROUP PLC
SRegistered number 032623057th Floor, 30 Panton Street, London, England, SW1Y 4AJCIF 1IMPAX ASSET MANAGEMENT GROUP PLC
SRegistered number 032623057th Floor, 30 Panton Street, London, England, SW1Y 4AJPublic Limited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 17th Floor 30 Panton Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-142,889 GBP2022-12-31Person with significant control2021-03-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2IMPAX ASSET MANAGEMENT (AIF) LIMITED - 2014-01-177th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01SINORD 112 LIMITED - 1998-09-037th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
IMPAX CAPITAL LIMITED
- nowIMPAX CAPITAL CORPORATION LIMITED - 2005-09-287th Floor 30 Panton Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67th Floor 30 Panton Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 77th Floor 30 Panton Street, London, EnglandActive Corporate (2 parents, 22 offsprings)Officer2016-02-11 ~ nowCIF 1 - LLP Designated Member → ME
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.