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 5
  • 1
    Rowson, Simon Andrew
    Head Of Legal born in November 1972
    Individual (13 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Fuschillo, Sam
    Head Of Finance born in November 1981
    Individual (13 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Archbold, Helen Grace
    Lawyer And Company Secretary born in March 1980
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    47, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-09-14 ~ 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
  • 5
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Bates, Sarah Catherine
    Non-Executive Director born in January 1959
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Tonkinson, Warren
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 4
    Vassall, Michelle
    Individual
    Officer
    2018-09-21 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 5
    Mepham, Wayne
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Macleod, Jamie Edward Joseph
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Levin, Steven David
    Actuary born in January 1975
    Individual (5 offsprings)
    Officer
    2010-09-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Galdon, Rafael
    Ceo Elam Division born in August 1951
    Individual
    Officer
    2009-03-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 9
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Baines, Martin Howard
    Chief Investment Director born in May 1964
    Individual (17 offsprings)
    Officer
    2015-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 13
    Head, Robert Michael
    Chief Executive Europe born in July 1958
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    Daniels, Lisa Jane
    Company Secretary born in November 1981
    Individual
    Officer
    2023-05-19 ~ 2024-02-26
    OF - Director → CIF 0
  • 15
    Buxton, Richard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Feeney, Paul William
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2012-02-15 ~ 2013-08-02
    OF - Director → CIF 0
  • 17
    Sader, Patrick Anis
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Morris Jr, Richard Irving
    Advisor born in March 1949
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Heslop, Ian
    Fund Manager born in December 1970
    Individual
    Officer
    2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Brophy, James Christopher
    Divisional Controller Long Term Savings born in October 1955
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2013-08-02
    OF - Director → CIF 0
  • 21
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2014-08-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 22
    Pascoe, Trevor John
    Ceo Symmetry born in January 1965
    Individual
    Officer
    2010-12-16 ~ 2013-08-02
    OF - Director → CIF 0
  • 23
    Hall-may, Katie
    Individual
    Officer
    2010-09-27 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 24
    Marsh, Claire
    Individual
    Officer
    2009-10-08 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 25
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Nathan, Paul Jason Roger
    Chief Risk Officer born in September 1968
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Patel, Minesh Kumar
    Director born in November 1986
    Individual
    Officer
    2020-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 28
    Parkin, Christopher Graham
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 29
    Bolmstrand, Nils Magnus
    Cheif Executive Officer born in February 1972
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Cripps, Catherine Gail
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2020-09-10
    OF - Director → CIF 0
  • 31
    Watts, Richard James
    Fund Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 32
    Gregory, Mark Julian, Mr
    Chief Executive Officer born in August 1963
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 33
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Hult, Bertil
    Ceo Skandia Nordic born in October 1956
    Individual
    Officer
    2009-03-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 35
    Singh, Jasveer
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 36
    Borain, Terrilynn
    Cfo born in March 1986
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2018-12-03
    OF - Director → CIF 0
  • 37
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 38
    Bulstrode, Marc Robert Andrew
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2010-09-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 39
    Ide, Julian David Frederick
    Chief Executive born in January 1963
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2015-08-12
    OF - Director → CIF 0
  • 40
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-11 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 41
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-15 ~ 2021-03-01
    PE - Secretary → CIF 0
  • 42
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-11 ~ 2007-12-19
    PE - Director → CIF 0
  • 43
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    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
  • 44
    QUILTER COSEC SERVICES LIMITED - now
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2017-10-06 ~ 2018-06-29
    PE - Secretary → CIF 0
  • 45
    70, Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-01 ~ 2023-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Previous names
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED - 2009-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
    Info
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    Registered number 06450145
    The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    Private Limited Company incorporated on 2007-12-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
    S
    Registered number 6450145
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
    S
    Registered number 6450145
    Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    MERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
    OMIFM LIMITED - 2018-09-28
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-14 ~ 2023-08-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 3 - Ownership of shares – 75% or more OE
© 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.