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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mugler, Molly Scott
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Love, Reginald
    Partner born in April 1982
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Johnson, Ingrid Gail, Ms.
    Group Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Yang, Guang, Dr.
    Managing Partner born in October 1963
    Individual (1 offspring)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Yang, Guang, Dr.
    Ceo Of Hna Capital Us born in October 1963
    Individual (1 offspring)
    2017-05-24 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Mahoney, Daniel
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Bohart, Stuart Henry
    Asset Management Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2014-10-08 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Roberts, Julian Victor Frow
    Director born in June 1957
    Individual (70 offsprings)
    Officer
    2014-05-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Rogers, John Davis
    Independent Director born in October 1961
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Schneider, Donald John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Legg, Kyle
    Independant Director born in January 1952
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2018-06-19
    OF - Director → CIF 0
  • 12
    Marini Fichera, Enrico, Mr.
    Head Of Investments, Hna Group North America Llc born in March 1969
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Hart, Richard Jonathan, Mr.
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Carmedy, Russell Thomas, Mr.
    Legal Counsel born in June 1960
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Belgrad, Stephen Harold, Mr.
    Chief Financial Officer, Omam born in December 1962
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2018-12-15
    OF - Director → CIF 0
  • 16
    Paulson, John, Mr.
    President born in December 1955
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Ritchie, James Joseph
    Independent Director born in September 1954
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2018-11-29
    OF - Director → CIF 0
  • 18
    Beams, Mary Elizabeth, Ms.
    Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Rana, Suren Singh, Mr.
    Chief Investment Officer born in June 1979
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2018-08-15
    OF - Director → CIF 0
  • 20
    Chersi, Robert, Mr.
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 21
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2014-05-29 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 22
    Bain, Peter Lanning
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Trebbi, Barbara, Ms.
    Retired born in April 1966
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 24
    Chen, Xiaofeng
    Chief Executive Officer Of Hna Group North America born in June 1980
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2018-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTSPHERE INVESTMENT UK LTD.

Period: 2019-07-16 ~ 2023-10-18
Company number: 09062478
Registered names
BRIGHTSPHERE INVESTMENT UK LTD. - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BRIGHTSPHERE INVESTMENT UK LTD.
    Info
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC - 2019-07-16
    OM ASSET MANAGEMENT LIMITED - 2019-07-16
    Registered number 09062478
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 and dissolved on 2023-10-18 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRIGHTSPHERE INVESTMENT GROUP INC
    S
    Registered number N/A
    251 Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware 19808, United States
    Delaware Corporation in Delaware Corporation, Usa
    CIF 1
  • BRIGHTSPHERE INVESTMENT GROUP PLC
    S
    Registered number 09062478
    C/o Brightsphere International Ltd, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • OM ASSET MANAGEMENT PLC
    S
    Registered number 09062478
    Ground Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Corporate in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACADIAN ASSET MANAGEMENT (UK) LIMITED
    - now 05644066
    MM&S (5054) LIMITED - 2006-02-10
    Sixth Floor, 24 King William Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-12-21 ~ 2019-07-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHTSPHERE UK, LTD.
    - now 09072980
    OMAM UK, LIMITED
    - 2018-03-05 09072980
    C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SCO INVESTMENT HOLDINGS LTD
    10805994
    6th Floor 24 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ 2019-07-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TRILLIUM ASSET MANAGEMENT UK LTD. - now
    BRIGHTSPHERE INTERNATIONAL LTD.
    - 2021-04-03 07091180
    OMAM INTERNATIONAL LTD.
    - 2018-03-05 07091180
    OLD MUTUAL ASSET MANAGEMENT INTERNATIONAL, LTD. - 2014-12-11
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.