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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
Active 4
  • 1
    Close, Oliver James
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Shea, Ian Peter
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Systchenko, Olivier Remi Benoit Marie
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address53rd Floor, 200 Clarendon Street, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-12 ~ 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
Ceased 19
  • 1
    Ngo, Thi Hong Nhan
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 2
    Bradley, Brendan
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Chisholm, John
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Congdon, Charles Arthur Alistair
    Investment Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Minichiello, Mark
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Young, Kelly Ann Louise
    Chief Marketing Officer born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2024-03-04
    OF - Director → CIF 0
  • 7
    Dowd, Ross Allen
    Marketing Executive born in March 1971
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Jones, Paul
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 9
    Martindale, Paul James
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 10
    Mccafferty, Patrick Joseph
    Portfolio Manager born in February 1980
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Franklin, Churchill
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    De Greef, Laurent Guy Chantal
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    Wylie, James Andrew
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-12-05 ~ 2006-01-20
    PE - Director → CIF 0
  • 15
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2005-12-05 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
  • 16
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    OM ASSET MANAGEMENT PLC - 2018-03-10
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    icon of addressC/o Brightsphere International Ltd, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-12-05 ~ 2006-01-20
    PE - Director → CIF 0
  • 18
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-20 ~ 2008-09-09
    PE - Secretary → CIF 0
  • 19
    OMAM UK, LIMITED - 2018-03-05
    icon of addressGround Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACADIAN ASSET MANAGEMENT (UK) LIMITED

Previous name
MM&S (5054) LIMITED - 2006-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ACADIAN ASSET MANAGEMENT (UK) LIMITED
    Info
    MM&S (5054) LIMITED - 2006-02-10
    Registered number 05644066
    icon of addressSixth Floor, 24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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