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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 6
  • 1
    Baronet, Kerry-leigh Michelle
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Adele Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Daniel, Jane Philippa Louise
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    MITSUBISHI UFJ FINANCIAL GROUP, INC. FC030932
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, 100-8388, Japan
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Allen, Scott Robert
    Individual
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Stark, Paul Malcolm
    Finance Director born in June 1968
    Individual
    Officer
    2001-09-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual
    Officer
    2011-10-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Stapleton, Michael David
    Acting Regional Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Johnston, Gregg
    Cfo born in March 1958
    Individual
    Officer
    2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    2011-01-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Griffiths, Paul Thomas
    Chief Investment Officer, Fixed Income born in February 1967
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2020-06-11
    OF - Director → CIF 0
  • 12
    Lakhani, Kanesh Vallabhdas Jeram
    Managing Director Emea Distribution born in February 1961
    Individual
    Officer
    2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    Waring, Thomas Douglas Tremayne
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 14
    Gately, Paul Gerard
    Chartered Accountant born in September 1957
    Individual
    Officer
    2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 15
    Crawford, Christopher Leslie
    Head Of Marketing & Communicat born in July 1970
    Individual
    Officer
    2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2000-06-08 ~ 2002-08-15
    OF - Director → CIF 0
  • 17
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual
    Officer
    2000-02-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Johnson, Christine Elaine
    Independent Non-Executive Director born in April 1974
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual
    Officer
    2000-02-14 ~ 2000-10-11
    OF - Director → CIF 0
  • 21
    Evans, James Kingsman
    Accountant born in September 1952
    Individual
    Officer
    2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2000-06-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Lazberger, Mark John
    Ceo born in November 1961
    Individual
    Officer
    2008-09-24 ~ 2018-10-04
    OF - Director → CIF 0
  • 24
    Steinberg, Mark David
    Director born in July 1964
    Individual
    Officer
    2011-11-09 ~ 2013-01-03
    OF - Director → CIF 0
    Steinberg, Mark David
    Chief Executive Officer born in July 1964
    Individual
    2019-10-02 ~ 2025-09-24
    OF - Director → CIF 0
  • 25
    Kubitscheck, Wai-choo
    Independent Director born in September 1959
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ 2025-09-24
    OF - Director → CIF 0
  • 26
    Rayson, Paul
    Cfo born in March 1965
    Individual
    Officer
    2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 27
    Evans, Suzanne Clare
    Chief Financial Officer born in March 1973
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-08-23
    OF - Director → CIF 0
  • 28
    Turpin, Christian Richard Spencer
    Managing Director Emea born in August 1972
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Smith, Adrian Charles Newlands
    Solicitor
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    2007-09-04 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 30
    Johnson, Cyril Francis
    Non-Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    OF - Director → CIF 0
  • 31
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 32
    Mack, Paul
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 33
    Bamford, Jacqueline Ann
    Financial Services Manager born in June 1955
    Individual
    Officer
    2000-02-15 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual
    Officer
    2000-02-14 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 34
    Metcalfe, Charles Michael
    Ceo born in October 1962
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 35
    Walsh, Matthew James
    Accountant born in December 1965
    Individual
    Officer
    2000-02-14 ~ 2000-06-08
    OF - Director → CIF 0
  • 36
    Negus, Warwick Martin
    Ceo Global Asset Management born in February 1962
    Individual
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 37
    Turner, Susan
    Chief Financial Officer born in October 1975
    Individual
    Officer
    2013-10-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-01-11 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-11 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 40
    Tower 1, Ground Floor, 201 Sussex Street, Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Linked company numbers found in government register: 03904310, 02294743, 03904320
Previous names
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04 00153197, 02294743, 03904320
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31 00153197, 02294743, 03904320
HACKREMCO (NO.1604) LIMITED - 2000-02-14 01443124, 01500669, 01525148... (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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CFSIM LIMITED
    - now 00153197
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
    - 2020-09-18 00153197 02294743, 03904310, 03904320
    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
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
    - now 02294743 03904310, 03904320
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12 00153197, 03904310, 03904320
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31 00153197, 03904310, 03904320
    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 (8 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST SENTIER INVESTORS (UK) IM LIMITED
    - now SC047708
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31 SC781505
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
    - now 03904320 02294743, 03904310
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED
    - 2020-09-18 03904320 00153197, 02294743, 03904310
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12 00153197, 02294743, 03904310
    HACKREMCO (NO.1606) LIMITED - 2000-02-18 01443124, 01500669, 01525148... (more)
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SI HOLDINGS LIMITED
    - now SC109439
    STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
    RANDOTTE (NO. 154) LIMITED - 1988-06-06 07036711, 07036722, 04808016... (more)
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.