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 3
  • 1
    Ollier, Alexander Timothy Matthew
    Head Of Legal born in June 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Elliot James
    Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    ISIS TREASURY LIMITED - 2004-10-18
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Lehman, Richard Kenneth
    Investment Manager born in April 1951
    Individual
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Johnson, Richard Michael
    Investment Manager born in July 1951
    Individual (13 offsprings)
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    Criticos, Nick
    General Manager born in December 1958
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2001-03-30
    OF - Secretary → CIF 0
    2001-11-22 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Young, Bernadette Clare
    Individual
    Officer
    2001-03-30 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 10
    Mendelshn, Robert Victor
    Insurance Executive born in July 1946
    Individual
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 13
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Burgin, Rachel Danae
    Individual
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 16
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-06-11
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Logan, David
    Finance Director born in May 1969
    Individual (14 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 20
    Bennett, Elliot James
    Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-20 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 22
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    PE - Director → CIF 0
    2002-07-01 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WAM HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAM HOLDINGS LTD
    Info
    Registered number 04131397
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 2000-12-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WAM HOLDINGS LIMITED
    S
    Registered number 0413197
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Limited Company in Registrar Of Companies, England
    CIF 1
  • WAM HOLDINGS LIMITED
    S
    Registered number 4131397
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Limited Company in Registrar Of Companies, England
    CIF 2
  • WAM HOLDINGS LIMITED
    S
    Registered number 4131397
    Exchange House, Primrose Street, London, England, EC2A 2NY
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.