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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
    Head Of Finance born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hart, Richard Jonathan, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    icon of addressMillennium Bridge House, Ground Floor, Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Mugler, Molly Scott
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 3
    Belgrad, Stephen Harold, Mr.
    Cfo born in December 1962
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Riordan, Aidan, Mr.
    Head Of Affiliate Management born in January 1972
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Bain, Peter Lanning
    Ceo born in July 1958
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2017-06-30
    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
    icon of addressC/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
    icon of addressGround 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
    icon of addressGround Floor Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
    Private Limited Company in Registrer Of Companies (England), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • MM&S (5054) LIMITED - 2006-02-10
    icon of addressSixth Floor, 24 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.