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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 5
  • 1
    Cockburn, Karen Josephine
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Ian Richard
    Born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ now
    OF - Director → CIF 0
  • 3
    O'regan, William Simon
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    icon of address7th Floor, 30 Panton Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Falconer, James Keith Ross
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Jenkyn-jones, Bruce
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Keefe, Joseph
    President born in September 1953
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Fowler, Deborah Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Knight, Michael Burt
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 6
    Bridgeland, Sally
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Peggie, Andrew James
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 1998-08-13
    OF - Director → CIF 0
  • 8
    Bremner, Catherine Mary
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 9
    Taunt, Nigel David Wynne
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-09-30
    OF - Director → CIF 0
    Taunt, Nigel David Wynne
    Director Of Investments born in May 1953
    Individual
    icon of calendar 2008-01-30 ~ 2011-12-07
    OF - Director → CIF 0
    Taunt, Nigel David Wynne
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 10
    Crosby, Richard
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1998-08-13
    OF - Director → CIF 0
  • 11
    Benitz Jr, Bryan Macintosh
    Executive Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Ridge, Charles David
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 13
    Wilson, Zack
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 14
    Alexander, Mary Patricia
    Chief People Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    Brown, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 16
    Von Preyss, Daniel Gunter
    Investment Manager born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2024-09-18
    OF - Director → CIF 0
  • 17
    Bickerstaff, Stuart William
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-11-20
    OF - Director → CIF 0
  • 18
    Barnett, Richard James
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Rossbach, Peter Van Egmond
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 20
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Corporate (46 offsprings)
    Officer
    1998-06-18 ~ 2001-06-18
    PE - Secretary → CIF 0
  • 21
    icon of addressCrusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2001-06-18 ~ 2002-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPAX ASSET MANAGEMENT LIMITED

Previous names
SINORD 112 LIMITED - 1998-09-03
IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66300 - Fund Management Activities
Related profiles found in government register
  • IMPAX ASSET MANAGEMENT LIMITED
    Info
    SINORD 112 LIMITED - 1998-09-03
    IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 1998-09-03
    Registered number 03583839
    icon of address7th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • IMPAX ASSET MANAGEMENT LIMITED
    S
    Registered number 03583839
    icon of address30 Panton Street, London, SW1Y 4AJ
    Private Limited Company in United Kingdom
    CIF 1
  • IMPAX ASSET MANAGEMENT LIMITED
    S
    Registered number 3583839
    icon of address7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CLIMATE CHANGE PROPERTY (GP) 2 LIMITED - 2014-06-30
    icon of address7th Floor 30 Panton Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOTHIAN SHELF (293) LIMITED - 2005-07-22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    icon of address7th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address30 Panton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    IMPAX GREEN MARKETS (GP) LIMITED - 2013-03-28
    icon of address7th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address7th Floor 30 Panton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address7th Floor 30 Panton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE

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