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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 18
  • 1
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Gregory, Alicia
    Banker born in June 1980
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Komadina, Jason Lee
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Yates, Andrew Joseph
    Bank Executive born in July 1960
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Davis, Sharon Beverley
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Mccreton, Dominic Gerard
    Head Of Listed Markets born in January 1962
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Swann, Troy Kemp
    General Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Franklin, Robert Norman Carew
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 9
    Rountree, Ercelia
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Tuxford, Alicia Kate
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Bernadette
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 12
    Smith, Ian Andrew
    Head Of Real Estate born in May 1956
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Ellis, Sam
    Director born in September 1978
    Individual (51 offsprings)
    Officer
    2021-05-26 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Lee, David Robert
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 15
    Tighe, Emma Mary
    Born in February 1984
    Individual (63 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Moss, Greg
    Bank Executive born in July 1957
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 17
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 193 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 18
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MLC ASSET MANAGEMENT (UK) LIMITED

Company number: 09104860
Registered names
MLC ASSET MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MLC ASSET MANAGEMENT (UK) LIMITED
    Info
    NABINVEST (UK) LIMITED - 2020-03-23
    Registered number 09104860
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MLC ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 09104860
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
    - now 09101202
    NABINVEST UK RE LIMITED
    - 2020-03-23 09101202
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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