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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
    Wilson, Annette Elizabeth
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Karen Josephine
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Von Preyss, Daniel Gunter
    Born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    icon of address7th Floor, 30 Panton Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Falconer, James Keith Ross
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Jenkyn-jones, Bruce
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Keefe, Joseph
    President born in September 1953
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Bridgeland, Sally
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Bremner, Catherine Mary
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Simm, Ian Richard
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Ridge, Charles David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Wilson, Zack
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 9
    Alexander, Mary Patricia
    Chief People Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Rossbach, Peter Van Egmond
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2020-03-26
    OF - Director → CIF 0
parent relation
Company in focus

IMPAX ASSET MANAGEMENT (AIFM) LIMITED

Previous name
IMPAX ASSET MANAGEMENT (AIF) LIMITED - 2014-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66300 - Fund Management Activities

Related profiles found in government register
  • IMPAX ASSET MANAGEMENT (AIFM) LIMITED
    Info
    IMPAX ASSET MANAGEMENT (AIF) LIMITED - 2014-01-17
    Registered number 08819010
    icon of address7th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • IMPAX ASSET MANAGEMENT (AIFM) LIMITED
    S
    Registered number 08819010
    icon of address7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    CIF 1
  • IMPAX ASSET MANAGEMENT (AIFM) LIMITED
    S
    Registered number 08819010
    icon of address7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor 30 Panton Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2016-02-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.