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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 23
  • 1
    Congdon, Charles Arthur Alistair
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Shea, Ian Peter
    Born in April 1978
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Brendan
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Martindale, Paul James
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 5
    Close, Oliver James
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Dowd, Ross Allen
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    De Greef, Laurent Guy Chantal
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 8
    Young, Kelly Ann Louise
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ 2024-03-04
    OF - Director → CIF 0
  • 9
    Mccafferty, Patrick Joseph
    Born in February 1980
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Jones, Paul
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 11
    Franklin, Churchill
    Born in October 1948
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Minichiello, Mark
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Ngo, Thi Hong Nhan
    Individual (11 offsprings)
    Officer
    2008-09-09 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 14
    Wylie, James Andrew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Chisholm, John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Systchenko, Olivier Remi Benoit Marie
    Born in February 1983
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2005-12-05 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2005-12-05 ~ 2006-01-20
    OF - Director → CIF 0
  • 19
    BRIGHTSPHERE UK, LTD.
    - now 09072980
    OMAM UK, LIMITED - 2018-03-05 09072980
    Ground Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    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
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2005-12-05 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 138 offsprings)
    Officer
    2006-01-20 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 22
    Suite 601a, 02109, 200, State Street, Boston, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-07-12 ~ 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
  • 23
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2023-10-18
    BRIGHTSPHERE INVESTMENT GROUP PLC
    - 2019-07-16 09062478
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC - 2018-03-10
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    C/o Brightsphere International Ltd, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACADIAN ASSET MANAGEMENT (UK) LIMITED

Period: 2006-02-10 ~ now
Company number: 05644066
Registered names
ACADIAN ASSET MANAGEMENT (UK) LIMITED - now
MM&S (5054) LIMITED - 2006-02-10 SC293967... (more)
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
    Sixth Floor, 24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.