logo
explain how to read the page

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 16
  • 1
    Fenal, Patrick
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-01-17
    OF - Director → CIF 0
    Fenal, Patrick
    Director born in September 1955
    Individual (1 offspring)
    2011-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Forbes, Annette Susanne
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Voss, Annette Susanne
    Head Of Uk Compliance born in August 1967
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2019-04-30
    OF - Director → CIF 0
    Voss, Annette Susanne
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Paterson, Guy Duncan Cleland
    Director born in May 1954
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    2001-11-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Wilson, Paul
    Chairman born in April 1951
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Masri, Jack Joseph
    Investment Banker born in October 1958
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Marchant, Andrew William
    Non Executive Director born in May 1955
    Individual (43 offsprings)
    Officer
    2002-09-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Martin, Regis Fernand
    Born in June 1969
    Individual (1 offspring)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Sabrier, Bernard
    Company Chairman born in February 1953
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2011-08-31
    OF - Director → CIF 0
    Mr Bernard Jean Sabrier
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    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
  • 9
    Sharples, Christopher John, The Hon
    Director born in May 1947
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Frick, Fiona
    Group Chief Executive Officer born in October 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2022-12-22
    OF - Director → CIF 0
  • 11
    Boyle, Gavin Simon
    Non-Executive Director born in July 1968
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    Gourin, Jean-yves
    Company Executive born in June 1950
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    O'connor, Miles Patrick
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Grassi, Andreas
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Seitz, Rene
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1999-11-25 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIGESTION (UK) LTD.

Period: 2000-09-29 ~ now
Company number: 03886428
Registered names
UNIGESTION (UK) LTD. - now
Standard Industrial Classification
66300 - Fund Management Activities

  • UNIGESTION (UK) LTD.
    Info
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    Registered number 03886428
    95 Gresham Street, 5th Floor, London EC2V 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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