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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 21
  • 1
    Autrey, Alexandra Frances
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Autrey, Alexandra Frances
    Individual (10 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Secretary → CIF 0
    2021-05-01 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 2
    Cox, Verity Claire
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 3
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1997-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, John Keith
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Shippey, Tom Adam
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Christopher Nigel
    Banker born in March 1957
    Individual (14 offsprings)
    Officer
    1998-01-26 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Campbell, Gareth William
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-04-16 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 9
    Perman, Michael Stephen
    Company Secretary
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 10
    Miller, Grahame Douglas
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 11
    Craft, Alan Leslie
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 12
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    1999-02-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 13
    Martin, Richard John
    Banker born in December 1957
    Individual (164 offsprings)
    Officer
    1999-01-20 ~ 1999-02-24
    OF - Director → CIF 0
  • 14
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Grimwood, Mark Andrew
    Compliance Officer born in April 1955
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2007-12-19
    OF - Director → CIF 0
    Grimwood, Mark Andrew
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 16
    Sunderland, John
    Bank Executive born in August 1954
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Pettigrew, James Neilson, Mr.
    Finance Director born in July 1958
    Individual (82 offsprings)
    Officer
    2007-03-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-03 ~ 1997-04-16
    OF - Nominee Secretary → CIF 0
  • 19
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    1999-02-24 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-03 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 21
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61, Aldwych, London, England
    Active Corporate (19 parents, 5 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ASHMORE INVESTMENT MANAGEMENT LIMITED

Period: 1999-02-25 ~ now
Company number: 03344281
Registered names
ASHMORE INVESTMENT MANAGEMENT LIMITED - now
DIRECTLIKE LIMITED - 1997-05-12
Standard Industrial Classification
66300 - Fund Management Activities

  • ASHMORE INVESTMENT MANAGEMENT LIMITED
    Info
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1999-02-25
    Registered number 03344281
    61 Aldwych, London WC2B 4AE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.