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

BRIGHTSPHERE INVESTMENT UK LTD.

Previous names
BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
OM ASSET MANAGEMENT PLC - 2018-03-10
OM ASSET MANAGEMENT LIMITED - 2014-10-01
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 company status 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
Active 1
  • OMAM UK, LIMITED - 2018-03-05
    C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    MM&S (5054) LIMITED - 2006-02-10
    Sixth Floor, 24 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ 2019-07-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ 2019-07-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIGHTSPHERE INTERNATIONAL LTD. - 2021-04-03
    OMAM INTERNATIONAL LTD. - 2018-03-05
    OLD MUTUAL ASSET MANAGEMENT INTERNATIONAL, LTD. - 2014-12-11
    Level 3 1 St. James's Market, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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