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
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Simm, Ian Richard
    Executive Director born in June 1966
    Individual (19 offsprings)
    Officer
    1998-08-13 ~ now
    OF - Director → CIF 0
  • 4
    O'regan, William Simon
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    7th Floor, 30 Panton Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Bickerstaff, Stuart William
    Director born in October 1941
    Individual
    Officer
    2001-06-18 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    Falconer, James Keith Ross
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Benitz Jr, Bryan Macintosh
    Executive Director born in April 1961
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Wilson, Zack
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 5
    Taunt, Nigel David Wynne
    Director born in May 1953
    Individual
    Officer
    2002-08-22 ~ 2003-09-30
    OF - Director → CIF 0
    Taunt, Nigel David Wynne
    Director Of Investments born in May 1953
    Individual
    2008-01-30 ~ 2011-12-07
    OF - Director → CIF 0
    Taunt, Nigel David Wynne
    Individual
    Officer
    2002-08-22 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Peggie, Andrew James
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 1998-08-13
    OF - Director → CIF 0
  • 7
    Jenkyn-jones, Bruce
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 8
    Knight, Michael Burt
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 9
    Von Preyss, Daniel Gunter
    Investment Manager born in September 1963
    Individual (23 offsprings)
    Officer
    2020-03-26 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Keefe, Joseph
    President born in September 1953
    Individual
    Officer
    2018-02-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Bremner, Catherine Mary
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 12
    Alexander, Mary Patricia
    Chief People Officer born in October 1966
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Bridgeland, Sally
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Ridge, Charles David
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 15
    Barnett, Richard James
    Director born in June 1947
    Individual
    Officer
    2001-10-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Fowler, Deborah Margaret
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 17
    Rossbach, Peter Van Egmond
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 18
    Brown, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 19
    Crosby, Richard
    Solicitor born in December 1971
    Individual
    Officer
    1998-06-18 ~ 1998-08-13
    OF - Director → CIF 0
  • 20
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Royex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    1998-06-18 ~ 2001-06-18
    PE - Secretary → CIF 0
  • 21
    Crusader 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
IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
SINORD 112 LIMITED - 1998-09-03
Standard Industrial Classification
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IMPAX ASSET MANAGEMENT LIMITED
    Info
    IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
    SINORD 112 LIMITED - 1998-09-03
    Registered number 03583839
    7th Floor 30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 1998-06-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • IMPAX ASSET MANAGEMENT LIMITED
    S
    Registered number 03583839
    30 Panton Street, London, SW1Y 4AJ
    Private Limited Company in United Kingdom
    CIF 1
  • IMPAX ASSET MANAGEMENT LIMITED
    S
    Registered number 3583839
    7th 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
    7th Floor 30 Panton Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LOTHIAN SHELF (293) LIMITED - 2005-07-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    7th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    30 Panton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    7th Floor 30 Panton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    7th Floor 30 Panton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    7th Floor 30 Panton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.