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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 4
  • 1
    Autrey, Alexandra Frances
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shippey, Thomas Adam
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ now
    OF - Director → CIF 0
  • 4
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    icon of address61, Aldwych, London, Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Campbell, Gareth William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 4
    Rose, Christopher Nigel
    Banker born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 5
    Wrigley, Jeremy Charles
    Banker born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Nickolds, Roger Erik
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-07-03
    OF - Director → CIF 0
  • 7
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 8
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 1999-02-24
    OF - Director → CIF 0
  • 9
    Taylor, John Keith
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 10
    Grimwood, Mark Andrew
    Compliance Officer born in April 1955
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-19
    OF - Director → CIF 0
    Grimwood, Mark Andrew
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 11
    Perman, Michael Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 12
    Pettigrew, James Neilson, Mr.
    Finance Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-04 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1999-02-24 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-04 ~ 1997-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHMORE INVESTMENTS (UK) LIMITED

Previous names
ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
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
    icon of address61 Aldwych, London WC2B 4AE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 8 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
    icon of address20 Bedfordbury, London, WC2N 4BL
    CIF 1
  • ASHMORE INVESTMENTS (UK) LIMITED
    S
    Registered number 03345198
    icon of address61, Aldwych, London, England, WC2B 4AE
    CIF 2
  • ASHMORE INVESTMENTS (UK) LIMITED
    S
    Registered number 3345198
    icon of address61 Aldwych, Aldwych, London, England, WC2B 4AE
    Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALNERY NO. 687 LIMITED - 1988-05-23
    ERDMANS LIMITED - 1988-07-21
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    icon of address61 Aldwych, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address5th Floor 61 Aldwych, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address61 Aldwych, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
  • 4
    DIRECTLIKE LIMITED - 1997-05-12
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    icon of address61 Aldwych, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ALNERY NO. 687 LIMITED - 1988-05-23
    ERDMANS LIMITED - 1988-07-21
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    icon of address61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2008-09-26
    CIF 1 - Director → ME
  • 2
    ASHMORE AVENIDA INVESTMENTS (REAL ESTATE) LLP - 2024-12-04
    icon of addressLondon (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,614,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-07-18 ~ 2024-12-03
    CIF 2 - LLP Designated Member → ME

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