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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 24
  • 1
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Johnson, Richard Michael
    Investment Manager born in July 1951
    Individual (13 offsprings)
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Mendelshn, Robert Victor
    Insurance Executive born in July 1946
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2001-03-30 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 8
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 9
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2001-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-12-20 ~ 2001-03-30
    OF - Secretary → CIF 0
    2001-11-22 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Ollier, Alexander Timothy Matthew
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Lehman, Richard Kenneth
    Investment Manager born in April 1951
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Criticos, Nick
    General Manager born in December 1958
    Individual (45 offsprings)
    Officer
    2001-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 15
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    2000-12-20 ~ 2001-06-11
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-16 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 17
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 20
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Doel, Philip John
    Investment Management born in November 1969
    Individual (32 offsprings)
    Officer
    2020-02-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 23
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    OF - Director → CIF 0
    2002-07-01 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 24
    COLUMBIA THREADNEEDLE TREASURY LIMITED
    - now 04425921
    BMO AM TREASURY LIMITED - 2022-07-04 04425921
    F&C TREASURY LIMITED - 2018-10-31 04425921
    ISIS TREASURY LIMITED - 2004-10-18
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAM HOLDINGS LTD

Period: 2000-12-20 ~ now
Company number: 04131397
Registered name
WAM HOLDINGS LTD - now
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 3
  • 1
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
    - now 02170242 00517895... (more)
    BMO FUND MANAGEMENT LIMITED
    - 2022-07-05 02170242
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    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 (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COLUMBIA THREADNEEDLE MANAGERS LIMITED
    - now 02219464 02550699
    BMO MANAGERS LIMITED
    - 2022-07-01 02219464
    F&C MANAGERS LIMITED
    - 2018-10-31 02219464
    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
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    F&C PROPERTY INVESTMENTS LIMITED
    - now 00916355
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.