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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 5
  • 1
    Fuschillo, Sam
    Born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Archbold, Helen Grace
    Born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rowson, Simon Andrew
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressThe Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address47, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ 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 45
  • 1
    Daniels, Lisa Jane
    Company Secretary born in November 1981
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Patel, Minesh Kumar
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Hult, Bertil
    Ceo Skandia Nordic born in October 1956
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 5
    Gregory, Mark Julian, Mr
    Chief Executive Officer born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Morris Jr, Richard Irving
    Advisor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Brophy, James Christopher
    Divisional Controller Long Term Savings born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Vassall, Michelle
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 9
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 10
    Pascoe, Trevor John
    Ceo Symmetry born in January 1965
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Tonkinson, Warren
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Forsythe, Paul
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 14
    Bolmstrand, Nils Magnus
    Cheif Executive Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Mepham, Wayne
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    Galdon, Rafael
    Ceo Elam Division born in August 1951
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 17
    Head, Robert Michael
    Chief Executive Europe born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 18
    Bates, Sarah Catherine
    Non-Executive Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 19
    Levin, Steven David
    Actuary born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 20
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Hall-may, Katie
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 22
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 23
    Cripps, Catherine Gail
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2020-09-10
    OF - Director → CIF 0
  • 24
    Macleod, Jamie Edward Joseph
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 25
    Heslop, Ian
    Fund Manager born in December 1970
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 26
    Baines, Martin Howard
    Chief Investment Director born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 27
    Buxton, Richard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    Feeney, Paul William
    Company Director born in November 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2013-08-02
    OF - Director → CIF 0
  • 29
    Nathan, Paul Jason Roger
    Chief Risk Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 31
    Marsh, Claire
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 32
    Watts, Richard James
    Fund Manager born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 33
    Parkin, Christopher Graham
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 34
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 35
    Sader, Patrick Anis
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Bulstrode, Marc Robert Andrew
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 37
    Borain, Terrilynn
    Cfo born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2018-12-03
    OF - Director → CIF 0
  • 38
    Ide, Julian David Frederick
    Chief Executive born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2015-08-12
    OF - Director → CIF 0
  • 39
    Singh, Jasveer
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 40
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 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
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-15 ~ 2021-03-01
    PE - Secretary → CIF 0
  • 42
    icon of address70, Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-01 ~ 2023-01-10
    PE - Secretary → CIF 0
  • 43
    QUILTER COSEC SERVICES LIMITED - now
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2017-10-06 ~ 2018-06-29
    PE - Secretary → CIF 0
  • 44
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-11 ~ 2007-12-19
    PE - Director → CIF 0
  • 45
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

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

  • MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
    Info
    PAPERCOAST LIMITED - 2009-01-29
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2009-01-29
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2009-01-29
    Registered number 06450145
    icon of addressThe Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.