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
Active 6
  • 1
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Baronet, Kerry-leigh Michelle
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Jane Philippa Louise
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Swan, Adele Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    icon of address2-7-1, Marunouchi, Chiyoda-ku, Tokyo, 100-8388, Japan
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Negus, Warwick Martin
    Ceo Global Asset Management born in February 1962
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Smith, Adrian Charles Newlands
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    icon of calendar 2007-09-04 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-10-11
    OF - Director → CIF 0
  • 6
    Lazberger, Mark John
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2018-10-04
    OF - Director → CIF 0
  • 7
    Mack, Paul
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 8
    Kubitscheck, Wai-choo
    Independent Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2025-09-24
    OF - Director → CIF 0
  • 9
    Johnson, Cyril Francis
    Non-Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Johnston, Gregg
    Cfo born in March 1958
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 11
    Stapleton, Michael David
    Acting Regional Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 12
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 13
    Turpin, Christian Richard Spencer
    Managing Director Emea born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Griffiths, Paul Thomas
    Chief Investment Officer, Fixed Income born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2020-06-11
    OF - Director → CIF 0
  • 15
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Metcalfe, Charles Michael
    Ceo born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Bamford, Jacqueline Ann
    Financial Services Manager born in June 1955
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 18
    Turner, Susan
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 19
    Lakhani, Kanesh Vallabhdas Jeram
    Managing Director Emea Distribution born in February 1961
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 20
    Waring, Thomas Douglas Tremayne
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 21
    Gately, Paul Gerard
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 22
    Rayson, Paul
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    Allen, Scott Robert
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 24
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 25
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 27
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Crawford, Christopher Leslie
    Head Of Marketing & Communicat born in July 1970
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 29
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 30
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 31
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 32
    Evans, Suzanne Clare
    Chief Financial Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2023-08-23
    OF - Director → CIF 0
  • 33
    Stark, Paul Malcolm
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 34
    Walsh, Matthew James
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-06-08
    OF - Director → CIF 0
  • 35
    Evans, James Kingsman
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 36
    Steinberg, Mark David
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2013-01-03
    OF - Director → CIF 0
    Steinberg, Mark David
    Chief Executive Officer born in July 1964
    Individual (2 offsprings)
    icon of calendar 2019-10-02 ~ 2025-09-24
    OF - Director → CIF 0
  • 37
    Johnson, Christine Elaine
    Independent Non-Executive Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 38
    icon of addressTower 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 moreCIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-01-11 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne 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
parent relation
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

  • FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    Info
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2023-06-24
    HACKREMCO (NO.1604) LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2023-06-24
    Registered number 03904310
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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