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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Cooper, Gregory Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2001-05-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Rayson, Paul
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Stapleton, Michael David
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Carstens, Andre
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2000-06-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Johnson, Christine Elaine
    Independent Non-Executive Director born in April 1974
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    Paul, Stuart Watson
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2000-06-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 8
    Steinberg, Mark David
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2013-01-03
    OF - Director → CIF 0
    Steinberg, Mark David
    Chief Executive Officer born in July 1964
    Individual (8 offsprings)
    2019-10-02 ~ 2025-09-24
    OF - Director → CIF 0
  • 9
    Negus, Warwick Martin
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 10
    Sheppard, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Turner, Susan
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Crawford, Christopher Leslie
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Daniel, Jane Philippa Louise
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Bamford, Jacqueline Ann
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2000-02-15 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 15
    Mccorkell, Barry Michael
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2000-06-08 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Evans, Suzanne Clare
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2023-08-23
    OF - Director → CIF 0
  • 17
    Allen, Scott Robert
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 18
    Kubitscheck, Wai-choo
    Independent Director born in September 1959
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Mack, Paul
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 20
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 21
    Stark, Paul Malcolm
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 22
    Evans, James Kingsman
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Smith, Adrian Charles Newlands
    Individual (15 offsprings)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    2007-09-04 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 24
    Lakhani, Kanesh Vallabhdas Jeram
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 25
    Baronet, Kerry-leigh Michelle
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 26
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 27
    Lazberger, Mark John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2018-10-04
    OF - Director → CIF 0
  • 28
    Wastcoat, Richard Carleton
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2011-10-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 29
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2000-02-14 ~ 2000-10-11
    OF - Director → CIF 0
  • 30
    Griffiths, Paul Thomas
    Chief Investment Officer, Fixed Income born in February 1967
    Individual (23 offsprings)
    Officer
    2014-03-24 ~ 2020-06-11
    OF - Director → CIF 0
  • 31
    Davies, Gillian Victoria
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 32
    Swan, Adele Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 33
    Adams, Robert William
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Polson, Peter Leith
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 35
    Gately, Paul Gerard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 36
    Waring, Thomas Douglas Tremayne
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 37
    Carey, Janet Irene
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2011-01-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 38
    Ayling, James Stewart
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 39
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 40
    Johnston, Gregg
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 41
    Turpin, Christian Richard Spencer
    Managing Director Emea born in August 1972
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 42
    Walsh, Matthew James
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2000-02-14 ~ 2000-06-08
    OF - Director → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-01-11 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 44
    Tower 1, Ground Floor, 201 Sussex Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    MITSUBISHI UFJ FINANCIAL GROUP, INC. FC030932
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, 100-8388, Japan
    Active Corporate (56 parents, 22 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-01-11 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Period: 2023-06-24 ~ now
Company number: 03904310 03904320... (more)
Registered names
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now 03904320... (more)
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24 03904320... (more)
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04 02294743... (more)
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31 03904320... (more)
HACKREMCO (NO.1604) LIMITED - 2000-02-14 03904306... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    Info
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2023-06-24
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2023-06-24
    HACKREMCO (NO.1604) LIMITED - 2023-06-24
    Registered number 03904310
    Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
    S
    Registered number 03904310
    3rd, Floor, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
    23 ST ANDREW SQUARE, EDINBURGH, SCOTLAND
    CIF 1
  • FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    S
    Registered number 03904310
    Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
  • FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    S
    Registered number 03904310
    Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
    Private Company Limited By Shares in Companies House Uk, England
    CIF 4
    Private Limited Company in Companies House Cardiff, Wales
    CIF 5
  • FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    S
    Registered number 03904310
    Finsbury Circus House, Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited Company in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CFSIM LIMITED
    - now 00153197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29 during the appointment or period of control
    Dissolved on 2025-09-12 during the appointment or period of control
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
    - 2020-09-18 00153197 02294743... (more)
    CIM FUND MANAGERS LIMITED - 1998-12-14
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
    JABEZ ROWELL LIMITED - 1979-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COLONIAL (UK) TRUSTEES LIMITED
    - now 03053557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-13
    Dissolved on 2020-06-05
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2005-04-14 ~ 2010-06-23
    CIF 1 - Director → ME
  • 3
    FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
    - now 02294743 03904320... (more)
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FIRST SENTIER INVESTORS (UK) IM LIMITED
    - now SC047708
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Active Corporate (66 parents, 8 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
    - now 03904320 02294743... (more)
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED
    - 2020-09-18 03904320 02294743... (more)
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SI HOLDINGS LIMITED
    - now SC109439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
    RANDOTTE (NO. 154) LIMITED - 1988-06-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.