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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 4
  • 1
    Forbes, Annette Susanne
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bernard Jean Sabrier
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Martin, Regis
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Seitz, Rene
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Masri, Jack Joseph
    Investment Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Grassi, Andreas
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    O'connor, Miles Patrick
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Boyle, Gavin Simon
    Non-Executive Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Marchant, Andrew William
    Non Executive Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Gourin, Jean-yves
    Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Fenal, Patrick
    Company Executive born in September 1955
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2002-01-17
    OF - Director → CIF 0
    Fenal, Patrick
    Director born in September 1955
    Individual
    icon of calendar 2011-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Paterson, Guy Duncan Cleland
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    icon of calendar 2001-11-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Sharples, Christopher John, The Hon
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Voss, Annette Susanne
    Head Of Uk Compliance born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2019-04-30
    OF - Director → CIF 0
    Voss, Annette Susanne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Sabrier, Bernard
    Company Chairman born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Wilson, Paul
    Chairman born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Frick, Fiona
    Group Chief Executive Officer born in October 1967
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2022-12-22
    OF - Director → CIF 0
  • 14
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-25 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIGESTION (UK) LTD.

Previous name
UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
Standard Industrial Classification
66300 - Fund Management Activities

  • UNIGESTION (UK) LTD.
    Info
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    Registered number 03886428
    icon of address123 Victoria Street, 2nd Floor, Myo, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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