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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 13
  • 1
    Ward, Brett
    Executive Director/ Ceo born in August 1970
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2010-02-17
    OF - Director → CIF 0
  • 2
    Tyras, Jonathan
    Cfo/Attorney born in December 1968
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Hartigan, James Andrew
    Investment Professional born in March 1973
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Tannura, Nicholas
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Shields, Richard
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    2009-04-14 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Gregor, Robert John
    Head Of Infrastructure born in May 1969
    Individual (44 offsprings)
    Officer
    2006-04-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Cooke, Trevor Clifford
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2012-08-20
    OF - Director → CIF 0
  • 8
    O'brien, Mark Gerard
    Chief Investment Officer born in October 1960
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2010-12-15
    OF - Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-04-10 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 11
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th, Floor, Beaufort House 15 St Botolph Street, London, United Kingdom
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2009-01-26 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2012-06-29 ~ 2015-05-19
Company number: 05775408
Registered names
AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

  • AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    AMP CAPITAL BROOKFIELD (UK) LIMITED - 2012-06-29
    AMP CAPITAL REDDING INVESTORS (UK) LIMITED - 2012-06-29
    Registered number 05775408
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 and dissolved on 2015-05-19 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.