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
    2016-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mahoney, Daniel
    Head Of Finance born in April 1979
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRIGHTSPHERE UK, LTD. - now
    OMAM UK, LIMITED - 2018-03-05
    Millennium Bridge House, Ground Floor, Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2014-06-05 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Bain, Peter Lanning
    Ceo born in July 1958
    Individual
    Officer
    2014-06-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Riordan, Aidan, Mr.
    Head Of Affiliate Management born in January 1972
    Individual
    Officer
    2017-09-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Mugler, Molly Scott
    Individual
    Officer
    2014-08-01 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 5
    Belgrad, Stephen Harold, Mr.
    Cfo born in December 1962
    Individual
    Officer
    2014-06-05 ~ 2018-12-18
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTSPHERE UK, LTD.

Previous name
OMAM UK, LIMITED - 2018-03-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BRIGHTSPHERE UK, LTD.
    Info
    OMAM UK, LIMITED - 2018-03-05
    Registered number 09072980
    C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG
    Private Limited Company incorporated on 2014-06-05 and dissolved on 2019-08-06 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • 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 1
  • 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 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 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 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
    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 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - 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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2018-12-21 ~ 2019-07-12
    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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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 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

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