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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Autrey, Alexandra Frances
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, John Keith
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 4
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Shippey, Thomas Adam
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Christopher Nigel
    Banker born in March 1957
    Individual (14 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Campbell, Gareth William
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-04-16 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Perman, Michael Stephen
    Company Secretary
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 9
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    1998-11-26 ~ 1999-02-24
    OF - Director → CIF 0
  • 10
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Nickolds, Roger Erik
    Banker born in February 1948
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-07-03
    OF - Director → CIF 0
  • 12
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wrigley, Jeremy Charles
    Banker born in November 1963
    Individual (15 offsprings)
    Officer
    1998-07-10 ~ 1998-11-23
    OF - Director → CIF 0
  • 15
    Pettigrew, James Neilson, Mr.
    Finance Director born in July 1958
    Individual (82 offsprings)
    Officer
    2007-03-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-04 ~ 1997-04-16
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-04 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 19
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61, Aldwych, London, Aldwych, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHMORE INVESTMENTS (UK) LIMITED

Period: 1999-02-25 ~ now
Company number: 03345198
Registered names
ASHMORE INVESTMENTS (UK) LIMITED - now
DIRECTLUCKY LIMITED - 1997-05-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ASHMORE INVESTMENTS (UK) LIMITED
    Info
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1999-02-25
    Registered number 03345198
    61 Aldwych, London WC2B 4AE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ASHMORE INVESTMENTS (UK) LIMITED
    S
    Registered number missing
    20 Bedfordbury, London, WC2N 4BL
    CIF 1
  • ASHMORE INVESTMENTS (UK) LIMITED
    S
    Registered number 03345198
    61, Aldwych, London, England, WC2B 4AE
    CIF 2
  • ASHMORE INVESTMENTS (UK) LIMITED
    S
    Registered number 3345198
    61 Aldwych, Aldwych, London, England, WC2B 4AE
    Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALDWYCH ADMINISTRATION SERVICES LIMITED
    - now 02226343
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Active Corporate (22 parents)
    Officer
    2004-04-13 ~ 2008-09-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ASHMORE ASSET MANAGEMENT LIMITED
    - now 03888504 03691998
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    5th Floor 61 Aldwych, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ASHMORE INVESTMENT ADVISORS LIMITED
    08723494
    61 Aldwych, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    AVENIDA INVESTMENTS (REAL ESTATE) LLP - now
    ASHMORE AVENIDA INVESTMENTS (REAL ESTATE) LLP
    - 2024-12-04 OC422778
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2024-12-03
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2018-07-18 ~ 2024-12-03
    CIF 2 - LLP Designated Member → ME

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