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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 9
Ceased 5
  • 1
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 2
    Mr Derek Tong
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Keogh, Colin Denis
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Titi, Fani
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2019-10-04 ~ 2020-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NINETY ONE PLC

Previous name
INVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NINETY ONE PLC
    Info
    INVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06
    Registered number 12245293
    icon of address55 Gresham Street, London EC2V 7EL
    PUBLIC LIMITED COMPANY incorporated on 2019-10-04 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • NINETY ONE PLC
    S
    Registered number 12245293
    icon of address55, Gresham Street, London, England, EC2V 7EL
    Public Limited Company in Company Register For England And Wales, England
    CIF 1
  • NINETY ONE PLC
    S
    Registered number 12245293
    icon of address55, Gresham Street, London, United Kingdom, EC2V 7EL
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BETHANY GLOBAL HOLDCO LIMITED - 2019-03-22
    INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20
    icon of address55 Gresham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    icon of address55 Gresham Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-03-15 ~ 2020-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.