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
6
- 1
Sheppard, Rebecca Sarah
Individual (8 offsprings)Officer
2015-02-05 ~ nowOF - Secretary → CIF 0 - 2
Cotton, Gary Nicholas
Born in November 1969Individual (7 offsprings)Officer 2020-12-22 ~ nowOF - Director → CIF 0 - 3
Daniel, Jane Philippa Louise
Born in November 1969Individual (5 offsprings)Officer 2023-05-02 ~ nowOF - Director → CIF 0 - 4
Swan, Adele Jane
Born in April 1972Individual (3 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 5
Baronet, Kerry-leigh Michelle
Born in March 1977Individual (6 offsprings)Officer 2025-05-22 ~ nowOF - Director → CIF 0 - 6MITSUBISHI UFJ FINANCIAL GROUP, INC.
2-7-1, Marunouchi, Chiyoda-ku, Tokyo, 100-8388, JapanActive Corporate (16 parents, 2 offsprings)Person with significant control 2019-08-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
40
- 1
Rayson, Paul
Cfo born in March 1965IndividualOfficer 2008-12-17 ~ 2009-09-21OF - Director → CIF 0 - 2
Stark, Paul Malcolm
Finance Director born in June 1968IndividualOfficer 2001-09-19 ~ 2002-11-25OF - Director → CIF 0 - 3
Mccorkell, Barry Michael
Investment Manager born in February 1959Individual (8 offsprings)Officer 2000-06-08 ~ 2002-08-15OF - Director → CIF 0 - 4
Allen, Scott Robert
IndividualOfficer 2020-05-14 ~ 2022-06-30OF - Secretary → CIF 0 - 5
Johnson, Cyril Francis
Non-Executive Director born in May 1958Individual (3 offsprings)Officer 2015-08-24 ~ 2022-11-21OF - Director → CIF 0 - 6
Steinberg, Mark David
Director born in July 1964Individual (2 offsprings)Officer 2011-11-09 ~ 2013-01-03OF - Director → CIF 0Steinberg, Mark David
Chief Executive Officer born in July 1964Individual (2 offsprings) 2019-10-02 ~ 2025-09-24OF - Director → CIF 0 - 7
Bamford, Jacqueline Ann
Financial Services Manager born in June 1955IndividualOfficer 2000-02-15 ~ 2000-06-08OF - Director → CIF 0Bamford, Jacqueline Ann
IndividualOfficer 2000-02-14 ~ 2000-06-08OF - Secretary → CIF 0 - 8
Polson, Peter Leith
Managing Director born in August 1946IndividualOfficer 2000-02-15 ~ 2002-10-25OF - Director → CIF 0 - 9
Lazberger, Mark John
Ceo born in November 1961IndividualOfficer 2008-09-24 ~ 2018-10-04OF - Director → CIF 0 - 10
Metcalfe, Charles Michael
Ceo born in October 1962Individual (2 offsprings)Officer 2007-02-20 ~ 2009-02-18OF - Director → CIF 0 - 11
Walsh, Matthew James
Accountant born in December 1965IndividualOfficer 2000-02-14 ~ 2000-06-08OF - Director → CIF 0 - 12
Carstens, Andre
Chief Financial Officer born in June 1960IndividualOfficer 2000-06-08 ~ 2001-03-30OF - Director → CIF 0 - 13
Burgess, Mark David
Investment Manager born in December 1962IndividualOfficer 2000-02-14 ~ 2000-10-11OF - Director → CIF 0 - 14
Negus, Warwick Martin
Ceo Global Asset Management born in February 1962IndividualOfficer 2006-08-28 ~ 2008-06-01OF - Director → CIF 0 - 15
Gately, Paul Gerard
Chartered Accountant born in September 1957IndividualOfficer 2007-02-20 ~ 2011-02-18OF - Director → CIF 0 - 16
Griffiths, Paul Thomas
Chief Investment Officer, Fixed Income born in February 1967Individual (5 offsprings)Officer 2014-03-24 ~ 2020-06-11OF - Director → CIF 0 - 17
Waring, Thomas Douglas Tremayne
Chief Executive Officer born in April 1961Individual (4 offsprings)Officer 2003-10-01 ~ 2006-08-28OF - Director → CIF 0 - 18
Evans, Suzanne Clare
Chief Financial Officer born in March 1973Individual (1 offspring)Officer 2021-01-29 ~ 2023-08-23OF - Director → CIF 0 - 19
Johnson, Christine Elaine
Independent Non-Executive Director born in April 1974Individual (7 offsprings)Officer 2021-03-18 ~ 2025-09-24OF - Director → CIF 0 - 20
Lakhani, Kanesh Vallabhdas Jeram
Managing Director Emea Distribution born in February 1961IndividualOfficer 2012-02-15 ~ 2018-05-11OF - Director → CIF 0 - 21
Turpin, Christian Richard Spencer
Managing Director Emea born in August 1972Individual (6 offsprings)Officer 2012-02-15 ~ 2021-12-17OF - Director → CIF 0 - 22
Evans, James Kingsman
Accountant born in September 1952IndividualOfficer 2007-02-20 ~ 2008-12-01OF - Director → CIF 0 - 23
Crawford, Christopher Leslie
Head Of Marketing & Communicat born in July 1970IndividualOfficer 2006-08-28 ~ 2006-11-10OF - Director → CIF 0 - 24
Wastcoat, Richard Carleton
Non-Executive Director born in July 1961IndividualOfficer 2011-10-03 ~ 2020-09-23OF - Director → CIF 0 - 25
Smith, Adrian Charles Newlands
SolicitorIndividual (1 offspring)Officer 2005-04-28 ~ 2007-02-28OF - Secretary → CIF 0Smith, Adrian Charles Newlands
Individual (1 offspring) 2007-09-04 ~ 2014-08-15OF - Secretary → CIF 0 - 26
Davies, Gillian Victoria
Individual (1 offspring)Officer 2005-04-28 ~ 2015-02-05OF - Secretary → CIF 0 - 27
Ayling, James Stewart
Individual (1 offspring)Officer 2000-06-08 ~ 2005-04-28OF - Secretary → CIF 0 - 28
Stapleton, Michael David
Acting Regional Managing Director born in September 1973Individual (1 offspring)Officer 2009-03-26 ~ 2009-09-21OF - Director → CIF 0 - 29
Paul, Stuart Watson
Investment Manager born in March 1970Individual (12 offsprings)Officer 2000-06-08 ~ 2010-10-18OF - Director → CIF 0 - 30
Adams, Robert William
Chief Executive Officer born in December 1965IndividualOfficer 2000-08-07 ~ 2003-06-30OF - Director → CIF 0 - 31
Turner, Susan
Chief Financial Officer born in October 1975IndividualOfficer 2013-10-15 ~ 2018-01-15OF - Director → CIF 0 - 32
Mack, Paul
Director born in September 1964Individual (5 offsprings)Officer 2000-06-08 ~ 2001-01-12OF - Director → CIF 0 - 33
Carey, Janet Irene
Head Of Emea Risk And Compliance born in January 1961IndividualOfficer 2011-01-17 ~ 2011-12-15OF - Director → CIF 0 - 34
Cooper, Gregory Robert
Chief Operating Officer born in January 1966Individual (1 offspring)Officer 2001-05-14 ~ 2012-03-16OF - Director → CIF 0 - 35
Kubitscheck, Wai-choo
Independent Director born in September 1959Individual (5 offsprings)Officer 2018-07-24 ~ 2025-09-24OF - Director → CIF 0 - 36
Johnston, Gregg
Cfo born in March 1958IndividualOfficer 2009-09-21 ~ 2011-07-12OF - Director → CIF 0 - 37
Withers, Gary Nigel
Reg Mging Dir Emea born in October 1962Individual (4 offsprings)Officer 2009-09-21 ~ 2013-02-15OF - Director → CIF 0 - 38Tower 1, Ground Floor, 201 Sussex Street, Sydney, New South Wales, AustraliaCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 39LDCS PROCESS AGENT LIMITED - nowHACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer2000-01-11 ~ 2000-02-14PE - Nominee Secretary → CIF 0 - 40HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer2000-01-11 ~ 2000-02-14PE - Nominee Director → CIF 0
Company in focus
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
Previous names
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
InfoFIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2023-06-24HACKREMCO (NO.1604) LIMITED - 2023-06-24FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2023-06-24Registered number 03904310Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EBPRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
SRegistered number 039043103rd, Floor, 30 Cannon Street, London, United Kingdom, EC4M 6YQ23 ST ANDREW SQUARE, EDINBURGH, SCOTLANDCIF 1FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
SRegistered number 03904310Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EBLimited Company in Companies House, United KingdomCIF 2Limited Liability Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
CFSIM LIMITED
- nowCOLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18CIM FUND MANAGERS LIMITED - 1998-12-14JABEZ ROWELL LIMITED - 1979-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31BINDSURGE LIMITED - 1989-03-06Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (8 parents)Person with significant control 2024-11-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3STEWART IVORY & COMPANY LIMITED - 2001-08-31STEWART FUND MANAGERS LITED - 1985-07-03STEWART, IVORY AND COMPANY LIMITED - 1989-04-21FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-1823 St Andrew Square, EdinburghActive Corporate (8 parents, 1 offspring)Person with significant control 2024-11-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12HACKREMCO (NO.1606) LIMITED - 2000-02-18FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18CSI SERVICES (UK) LIMITED - 2001-08-31Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
SI HOLDINGS LIMITED
- nowRANDOTTE (NO. 154) LIMITED - 1988-06-06STEWART IVORY (HOLDINGS) LIMITED - 2002-11-077 Castle Street, EdinburghLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- TRUSHELFCO (N0.2091) LIMITED - 1995-10-13COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2005-04-14 ~ 2010-06-23CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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