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
    Anderson, Desmond John
    Chief Operating Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Carter, John
    Head Of Risk born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Musgrave, Claire Jayne
    Finance Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    May, Jonathan Edward
    Solicitor born in December 1974
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Marshall, Paul Roderick Clucas
    Fund Manager born in August 1959
    Individual (21 offsprings)
    Officer
    1997-07-02 ~ 2022-05-24
    OF - Director → CIF 0
    Marshall, Paul Roderick Clucas
    Fund Manager
    Individual (21 offsprings)
    Officer
    1997-07-02 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 2
    Brown, Robert Arthur
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2003-11-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Clake, Anthony Peter
    Fund Manager born in April 1980
    Individual (13 offsprings)
    Officer
    2004-09-17 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Musgrave, Claire Jayne
    Finance Director born in December 1972
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    May, Jonathan Edward
    Solicitor born in December 1974
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2015-09-29
    OF - Director → CIF 0
    May, Jonathan Edward
    Individual (9 offsprings)
    Officer
    2006-06-28 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 6
    Ford, Duncan Edward
    Coo born in May 1968
    Individual (15 offsprings)
    Officer
    2003-11-14 ~ 2022-05-24
    OF - Director → CIF 0
    Ford, Duncan Edward
    Individual (15 offsprings)
    Officer
    1997-07-16 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 7
    Hawtin, Mark
    Fund Manager born in November 1962
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Wace, Ian Gerald Patrick
    Banker born in January 1963
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-07-02
    PE - Nominee Director → CIF 0
  • 11
    George House, 131 Sloane Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSHALL WACE ASSET MANAGEMENT LIMITED

Previous name
AGENTHOW LIMITED - 1997-07-03
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MARSHALL WACE ASSET MANAGEMENT LIMITED
    Info
    AGENTHOW LIMITED - 1997-07-03
    Registered number 03384699
    George House, 131 Sloane Street, London SW1X 9AT
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MARSHALL WACE ASSET MANAGEMENT LIMITED
    S
    Registered number 03384699
    George House, 131 Sloane Street, London, United Kingdom, SW1X 9AT
    CIF 1
  • MARSHALL WACE ASSET MANAGEMENT LIMITED
    S
    Registered number 03384699
    George House, 131 Sloane Street, London, England, SW1X 9AT
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • George House, 131 Sloane Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2003-09-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.