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 7
  • 1
    Kubitscheck, Wai-choo
    Independent Director born in September 1959
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Christine Elaine
    Independent Non-Executive Director born in April 1974
    Individual (9 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 3
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ now
    OF - secretary → CIF 0
  • 4
    Steinberg, Mark David
    Chief Executive Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 5
    Daniel, Jane Philippa Louise
    Chief Risk Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 6
    Cotton, Gary Nicholas
    Managing Director Uk born in November 1969
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 7
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2012-03-16
    OF - director → CIF 0
  • 2
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2010-10-18
    OF - director → CIF 0
  • 3
    Johnson, Cyril Francis
    Non-Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    OF - director → CIF 0
  • 4
    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
  • 5
    Turner, Susan
    Chief Financial Officer born in October 1975
    Individual
    Officer
    2013-10-15 ~ 2018-01-15
    OF - director → CIF 0
  • 6
    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
  • 7
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2000-06-08 ~ 2001-03-30
    OF - director → CIF 0
  • 8
    Rayson, Paul
    Cfo born in March 1965
    Individual
    Officer
    2008-12-17 ~ 2009-09-21
    OF - director → CIF 0
  • 9
    Metcalfe, Charles Michael
    Ceo born in October 1962
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - director → CIF 0
  • 10
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual
    Officer
    2011-10-03 ~ 2020-09-23
    OF - director → CIF 0
  • 11
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2000-08-07 ~ 2003-06-30
    OF - director → CIF 0
  • 12
    Mack, Paul
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    OF - director → CIF 0
  • 13
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2000-06-08 ~ 2002-08-15
    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
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual
    Officer
    2000-06-08 ~ 2002-10-25
    OF - director → CIF 0
  • 16
    Steinberg, Mark David
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2013-01-03
    OF - director → CIF 0
  • 17
    Turpin, Christian Richard Spencer
    Managing Director Emea born in August 1972
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - director → CIF 0
  • 18
    Griffiths, Paul Thomas
    Chief Investment Officer, Fixed Income born in February 1967
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2020-06-11
    OF - director → CIF 0
  • 19
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual
    Officer
    2000-02-18 ~ 2000-10-11
    OF - director → CIF 0
  • 20
    Allen, Scott Robert
    Individual
    Officer
    2020-05-14 ~ 2022-06-30
    OF - secretary → CIF 0
  • 21
    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
  • 22
    Bamford, Jacqueline Ann
    Financial Services Manager born in June 1955
    Individual
    Officer
    2000-02-18 ~ 2000-06-08
    OF - director → CIF 0
    Bamford, Jacqueline Ann
    Financial Services Manager
    Individual
    Officer
    2000-02-18 ~ 2000-06-08
    OF - secretary → CIF 0
  • 23
    Lakhani, Kanesh Vallabhdas Jeram
    Managing Director Emea Distribution born in February 1961
    Individual
    Officer
    2012-02-15 ~ 2018-05-11
    OF - director → CIF 0
  • 24
    Walsh, Matthew James
    Accountant born in December 1965
    Individual
    Officer
    2000-02-18 ~ 2000-06-08
    OF - director → CIF 0
  • 25
    Johnston, Gregg
    Cfo born in March 1958
    Individual
    Officer
    2009-09-21 ~ 2011-07-12
    OF - director → CIF 0
  • 26
    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
  • 27
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - secretary → CIF 0
  • 28
    Evans, James Kingsman
    Accountant born in September 1952
    Individual
    Officer
    2007-02-20 ~ 2008-12-01
    OF - director → CIF 0
  • 29
    Lazberger, Mark John
    Ceo born in November 1961
    Individual
    Officer
    2008-09-24 ~ 2018-10-04
    OF - director → CIF 0
  • 30
    Negus, Warwick Martin
    Ceo Global Asset Management born in February 1962
    Individual
    Officer
    2006-08-28 ~ 2008-06-01
    OF - director → CIF 0
  • 31
    Evans, Suzanne Clare
    Chief Financial Officer born in March 1973
    Individual
    Officer
    2021-01-29 ~ 2023-08-23
    OF - director → CIF 0
  • 32
    Crawford, Christopher Leslie
    Head Of Marketing & Communicat born in July 1970
    Individual
    Officer
    2006-08-28 ~ 2006-11-10
    OF - director → CIF 0
  • 33
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - secretary → CIF 0
  • 34
    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
  • 35
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-01-11 ~ 2000-02-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-11 ~ 2000-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Previous names
FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
    Info
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Registered number 03904320
    Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB
    Private Limited Company incorporated on 2000-01-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • FIRST STATE INVESTMENT SERVICES (UK) LIMITED
    S
    Registered number 03904320
    3rd, Floor, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
    23 ST ANDREW SQUARE, EDINBURGH, SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ 2010-06-23
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.