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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 14
  • 1
    Parden, Susannah
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Broccardo, Anthony John
    Managing Director born in September 1963
    Individual (12 offsprings)
    Officer
    2010-05-27 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Emney, Paul
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2017-11-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hyde-harrison, Mark
    Managing Director born in March 1966
    Individual (14 offsprings)
    Officer
    2010-05-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Wall, Kevin Charles
    Banker born in December 1958
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Saloustros, Stergios
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Keith Edward
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Stangroome, Christopher Timothy Paul
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Ferrans, Douglas
    Born in October 1954
    Individual (52 offsprings)
    Officer
    2017-07-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 11
    Harris, Raphael Alexander Simon
    Finance Director born in August 1956
    Individual (8 offsprings)
    Officer
    2010-05-27 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Bompa, Viktoria
    Banker born in July 1974
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, Canary Wharf, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
  • 14
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1, Churchill Place, London, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

OAK PENSION ASSET MANAGEMENT LIMITED

Period: 2010-05-27 ~ now
Company number: 07267451
Registered name
OAK PENSION ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • OAK PENSION ASSET MANAGEMENT LIMITED
    Info
    Registered number 07267451
    1 Churchill Place, Canary Wharf, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2010-05-27 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.