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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 28
  • 1
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, David Jonathan
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2014-10-30 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Land, Nicholas Charles Edward
    Director born in February 1948
    Individual (41 offsprings)
    Officer
    2006-07-03 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Tucker, Anna Elizabeth
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Simon John
    Investment Manager born in May 1959
    Individual (21 offsprings)
    Officer
    2012-02-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 8
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    1999-02-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 9
    Pettigrew, James Neilson, Mr.
    Finance Director born in July 1958
    Individual (82 offsprings)
    Officer
    2006-08-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Green, Jules Charles Redvers
    Asset Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2022-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Autrey, Alexandra Frances
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Benson, Michael D'arcy
    Investment born in May 1943
    Individual (45 offsprings)
    Officer
    2006-07-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Gibbs, Peter John
    Investment Manager born in February 1958
    Individual (18 offsprings)
    Officer
    2015-04-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 15
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 16
    Donnelly, Melda Kay
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Grimwood, Mark Andrew
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 18
    Asquith, Jonathan Paul
    Barrister born in September 1956
    Individual (37 offsprings)
    Officer
    2008-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Dam, Thuy Bich
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Pringle, Anne Fyfe, Dame
    Diplomat born in January 1955
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 22
    Outhwaite, Charles Cedric
    Investment Banker born in June 1965
    Individual (14 offsprings)
    Officer
    2013-02-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 23
    Beck, Helen
    Remuneration Consultant born in January 1962
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Shippey, Thomas Adam
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Bingham, Jennifer Joan
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-30 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 27
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1998-12-03 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-11-30 ~ 1998-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHMORE GROUP PLC

Period: 2006-10-03 ~ now
Company number: 03675683
Registered names
ASHMORE GROUP PLC - now
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
    16 Palace Street, London SW1E 5JD
    PUBLIC LIMITED COMPANY incorporated on 1998-11-30 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • ASHMORE GROUP PLC
    S
    Registered number 3675683
    61, 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 1
  • 1
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    16 Palace Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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