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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 31
  • 1
    Wane, Richard Allan
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-05-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Fanning, Blair John
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Rampulla, Thomas Mark
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2015-05-11
    OF - Director → CIF 0
    2022-04-30 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Lui, Cynthia
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Carpenter, Richard D.
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Juul, Gareth
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 7
    Waters, Daniel Flynn
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Gower, Michael Evan
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Hagerty, Sean Patrick
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2017-01-16 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Stam, Heidi
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Satterthwaite, Frank Lord
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Smith, Katie Jane
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2019-07-05 ~ 2021-11-17
    OF - Director → CIF 0
    Smith, Katie
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 13
    Lewis, Andrew John
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 14
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 15
    James, John Mark
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 16
    Cosby, Mary Caroline
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 17
    Mike-eze, Cynthia
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Blake, Nicholas
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2015-12-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Lohrey, Paul C.
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2010-05-17
    OF - Director → CIF 0
  • 20
    Abdalla, Lamiece Abdelgadir Mahmoud
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Volpert, Kenneth Edwin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 22
    Bendl, John Wesley, Mr.
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2023-02-22
    OF - Director → CIF 0
  • 23
    Ludt, Ryan Edward
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 24
    Norris, James Maurice
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2010-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Molitor, Jeffrey Scott
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 26
    Gotts, Alexandra Jane
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 27
    Mcisaac, Christopher Davis
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2026-06-18
    OF - Director → CIF 0
  • 28
    Cleborne, Jonathan Guy
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 29
    Dvorak, Brain Wayne
    Born in April 1973
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 30
    Bock, Kathleen Celeste
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 31
    VANGUARD ASSET SERVICES, LTD.
    07242969
    4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VANGUARD ASSET MANAGEMENT, LTD.

Period: 2010-05-05 ~ now
Company number: 07243412
Registered name
VANGUARD ASSET MANAGEMENT, LTD. - now
Standard Industrial Classification
66300 - Fund Management Activities

  • VANGUARD ASSET MANAGEMENT, LTD.
    Info
    Registered number 07243412
    4th Floor The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.