logo
explain how to read the page

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 28
  • 1
    Mr John Antonio Krol
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Diriberry, Alain Marcel
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Windham, Ashe George Russell
    Non Executive Director born in July 1957
    Individual (22 offsprings)
    Officer
    2011-05-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mr Iain James Mather
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Has significant influence or controlCIF 0
  • 5
    Thomas, Richard Anthony Aubrey
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Hedley, Eleanor Elizabeth
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 7
    Afzal, Mozamil
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Mr Chris Irish
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-21
    PE - Has significant influence or controlCIF 0
  • 9
    Portelli, Andre
    Born in January 1976
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Zbinden, Patrick Pierre Severin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2015-09-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Lees-jones, Anna
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2015-03-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Zemek, Margaret Theodora, Dr
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ 2026-01-12
    OF - Director → CIF 0
  • 14
    Jacobs, Steven Michael
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Dimitrakopoulou, Vasiliki
    Born in October 1968
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Steven Philip
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ 2023-12-29
    OF - Director → CIF 0
    Johnson, Steven
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ 2010-12-01
    OF - Secretary → CIF 0
    Johnson, Steven Philip
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 17
    Mccabe, Nicola Joanne
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 18
    Murray, Daniel Charles
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Daniel Murray
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 19
    Foa, Talia Elizabeth
    Individual (22 offsprings)
    Officer
    2010-12-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 20
    Cooke-yarborough, Anthony Edmund
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2019-01-02
    OF - Director → CIF 0
  • 21
    Williamson, John Alexander
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2011-04-05 ~ 2011-06-29
    OF - Director → CIF 0
  • 22
    Lee, James Tak Him
    Born in July 1948
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 23
    Wakefield, Hilary Christian
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Hilary Christian Wakefield
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Has significant influence or controlCIF 0
  • 24
    Cary Elwes, Sophie Charlotte
    Individual (1 offspring)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Haycock, Martin Neil
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Matthews, Hugh Napier
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Ms Shivani Sedov
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-03
    PE - Has significant influence or controlCIF 0
  • 28
    14706155 LIMITED - now 14706155
    WESTPAC CORPORATION LIMITED - 2024-12-06 14706155
    14706155 LTD. - 2024-04-05 14706155
    EFG INTERNATIONAL AG LTD
    - 2023-11-09 14706155
    Bleicherweg 8, 8001, Zurich, Switzerland, Bleicherweg 8, 8001, Zurich, Switzerland
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFG ASSET MANAGEMENT (UK) LIMITED

Period: 2010-09-28 ~ now
Company number: 07389736
Registered name
EFG ASSET MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • EFG ASSET MANAGEMENT (UK) LIMITED
    Info
    Registered number 07389736
    Park House, 116 Park Street, London, Uk W1K 6AP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-28 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.