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

BRIGHTSPHERE INVESTMENT UK LTD.

Previous names
BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
BRIGHTSPHERE INVESTMENT GROUP 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 UK PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC - 2018-03-10
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    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 UK LTD
    S
    Registered number 09072980
    Ground Floor Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
    Private Limited Company in Registrer Of Companies (England), England
    CIF 1
  • BRIGHTSPHERE UK, LTD.
    S
    Registered number 09072980
    Ground Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ACADIAN ASSET MANAGEMENT INC.
    S
    Registered number N/A
    200, State Street, Boston, Massachusetts, United States, 02109
    Corporation in Delaware, United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OMAM HOLDINGS LTD - 2018-03-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    OMAM UK, LIMITED - 2018-03-05
    C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75% → 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
    2016-04-06 ~ 2018-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2018-12-21 ~ 2019-07-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.