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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 7
  • 1
    Autrey, Alexandra Frances
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Adamson, Clive Peter
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Shippey, Tom Adam
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Anna Elizabeth
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Dam, Thuy Bich
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Beck, Helen
    Remuneration Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Asquith, Jonathan Paul
    Barrister born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Fraser, Simon John
    Investment Manager born in May 1959
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Green, Jules Charles Redvers
    Asset Manager born in January 1963
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Donnelly, Melda Kay
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Bennett, David Jonathan
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2022-04-20
    OF - Director → CIF 0
  • 9
    Gibbs, Peter John
    Investment Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Pringle, Anne Fyfe, Dame
    Diplomat born in January 1955
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Taylor, John Keith
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 12
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Grimwood, Mark Andrew
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 14
    Land, Nicholas Charles Edward
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Benson, Michael D'arcy
    Investment born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 16
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 17
    Pettigrew, James Neilson, Mr.
    Finance Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Outhwaite, Charles Cedric
    Investment Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 19
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1998-12-03 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-30 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-30 ~ 1998-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHMORE GROUP PLC

Previous names
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASHMORE GROUP PLC
    Info
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 2006-10-03
    Registered number 03675683
    icon of address61 Aldwych, London WC2B 4AE
    PUBLIC LIMITED COMPANY incorporated on 1998-11-30 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • ASHMORE GROUP PLC
    S
    Registered number 3675683
    icon of address61, Aldwych, London, Aldwych, London, England, WC2B 4AE
    Public Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    icon of address61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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