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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 13
  • 1
    Brown, Robert Arthur
    Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Ford, Duncan Edward
    Coo born in May 1968
    Individual (22 offsprings)
    Officer
    2003-11-14 ~ 2022-05-24
    OF - Director → CIF 0
    Ford, Duncan Edward
    Individual (22 offsprings)
    Officer
    1997-07-16 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 3
    Clake, Anthony Peter
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2004-09-17 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Wace, Ian Gerald Patrick
    Banker born in January 1963
    Individual (22 offsprings)
    Officer
    1997-07-02 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    Carter, John
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Paul Roderick Clucas
    Fund Manager born in August 1959
    Individual (37 offsprings)
    Officer
    1997-07-02 ~ 2022-05-24
    OF - Director → CIF 0
    Marshall, Paul Roderick Clucas
    Fund Manager
    Individual (37 offsprings)
    Officer
    1997-07-02 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 7
    Anderson, Desmond John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Musgrave, Claire Jayne
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Musgrave, Claire Jayne
    Finance Director born in December 1972
    Individual (6 offsprings)
    2014-03-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Hawtin, Mark
    Fund Manager born in November 1962
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    May, Jonathan Edward
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    May, Jonathan Edward
    Solicitor born in December 1974
    Individual (12 offsprings)
    2014-03-01 ~ 2015-09-29
    OF - Director → CIF 0
    May, Jonathan Edward
    Individual (12 offsprings)
    Officer
    2006-06-28 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-11 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    MWAM UK LTD
    07659458
    George House, 131 Sloane Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-11 ~ 1997-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL WACE ASSET MANAGEMENT LIMITED

Period: 1997-07-03 ~ now
Company number: 03384699
Registered names
MARSHALL WACE ASSET MANAGEMENT LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    MARSHALL WACE LLP
    OC302228
    George House, 131 Sloane Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2003-09-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.