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
    Poynter, Lisa Antoinette
    Senior Legal Counsel born in December 1978
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jonathan Frank Denis
    Non Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Personne, Eric Michel Christian
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, David John
    Non-Executive Director born in April 1956
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Gunson, Simon John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Foley-brickley, Patric John
    Chief Executive born in February 1959
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Deptford, Charles
    Non-Executive Director born in January 1965
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Gregoire, Thibault Marc Christian
    Chief Financial Officer born in April 1974
    Individual
    Officer
    2021-03-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Brown, Matthew Stuart
    Director born in January 1964
    Individual
    Officer
    2007-06-14 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Legg, Peter Ellis
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-09-27
    OF - Director → CIF 0
    Legg, Peter Ellis
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 4
    Gordon-hart, Sheenagh Joy
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Ragozin, Serge
    Director born in September 1954
    Individual
    Officer
    2019-01-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Spencer, Christopher
    Director born in January 1969
    Individual
    Officer
    2009-06-29 ~ 2012-07-06
    OF - Director → CIF 0
    2017-11-03 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Manassee, Mark Mccalla
    Non-Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Garthwaite, Charles Martin
    Chief Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Thomson, Ross
    Director born in February 1976
    Individual
    Officer
    2017-09-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Wilcox, Paul
    Company Director born in April 1948
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Heron, Thomas
    Director
    Individual
    Officer
    2001-02-26 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Moffat, David James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Vareika, Michel Marcel Marie
    Director born in May 1960
    Individual
    Officer
    2019-10-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Parain, Xavier Gilles
    Director born in March 1970
    Individual
    Officer
    2019-01-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 15
    Hugh Smith, Peter
    Executive Director born in March 1969
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Isaacs, Leanne
    Director Risk & Compliance born in August 1980
    Individual
    Officer
    2016-05-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 17
    Ondoro, Victor
    Lawyer born in June 1974
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-12-01
    OF - Director → CIF 0
    Ondoro, Victor
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 18
    Rossi, David Maxwell
    Director born in July 1957
    Individual
    Officer
    2008-07-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Hobday, Ian Guy
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2017-01-19 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Willis, Jonathan James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 21
    Eppinger, Charles Henry
    Director born in June 1948
    Individual
    Officer
    2001-02-26 ~ 2007-01-22
    OF - Director → CIF 0
    2007-01-22 ~ 2007-06-14
    OF - Director → CIF 0
  • 22
    Lewis, John Charles
    Individual
    Officer
    2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 23
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 24
    Lavery, Kevin
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 25
    Archer, Brian John
    Director born in October 1948
    Individual
    Officer
    2009-02-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 26
    Ratcliffe, Martin
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 27
    Coe, Robin Francis
    Finance Director born in February 1969
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Gardner, James Peter
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-11-25
    OF - Director → CIF 0
  • 29
    Adorian, Mark Christopher
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Stoneley, Michael
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 31
    Roberts, Paul Gerald
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2013-04-01
    OF - Director → CIF 0
  • 32
    Spendiff, Paul
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 33
    Porter, Stephen David
    Individual
    Officer
    2006-06-21 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 34
    Hoare, Vincent Neil
    Financial Services Executive born in June 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 35
    Hudson Lund, Simon Neil
    Director born in December 1961
    Individual
    Officer
    2007-06-14 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Wood, Revel Justin
    Finance Director / Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 37
    Cliffe, Patrick
    Solicitor born in June 1970
    Individual
    Officer
    2012-08-14 ~ 2013-04-01
    OF - Director → CIF 0
    Cliffe, Patrick
    Individual
    Officer
    2007-08-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 38
    Shelton, Clive John
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-02-26
    OF - Director → CIF 0
    2012-05-17 ~ 2013-04-01
    OF - Director → CIF 0
    Shelton, Clive John
    Director
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2006-06-21
    OF - Secretary → CIF 0
    2007-02-12 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 39
    Wood, Marc
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 40
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Director → CIF 0
  • 41
    Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,148,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUNDROCK PARTNERS LIMITED

Previous names
FUND PARTNERS LIMITED - 2018-07-23
FUNDROCK PARTNERS LIMITED - 2018-04-25
FUND PARTNERS LIMITED - 2018-04-11
IFDS MANAGERS LIMITED - 2013-04-19
EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
Standard Industrial Classification
64302 - Activities Of Unit Trusts
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
Related profiles found in government register
  • FUNDROCK PARTNERS LIMITED
    Info
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED - 2018-04-11
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Registered number 04162989
    Hamilton Centre, Rodney Way, Chelmsford, Essex CM1 3BY
    Private Limited Company incorporated on 2001-02-19 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • FUNDROCK PARTNERS LIMITED
    S
    Registered number 04162989
    4th Floor, Aldersgate Street, London, England, EC1A 4HY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUPITER US SMALLER COMPANIES PLC - 2021-05-07
    F&C US SMALLER COMPANIES PLC - 2014-04-16
    FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.