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.
- 1
Roughead, Ann Lindsay
Born in September 1962Individual (10 offsprings)Officer
2021-07-16 ~ nowOF - Director → CIF 0 - 2
Mouchel, Frederic Marie Pierre
Born in June 1964Individual (5 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0 - 3
Porter, Charles Benedict
Born in September 1960Individual (8 offsprings)Officer 2024-02-20 ~ nowOF - Director → CIF 0 - 4
Logan, David
Born in May 1969Individual (10 offsprings)Officer 2023-11-22 ~ nowOF - Director → CIF 0 - 5
Dzanis, Marie Ellen
Born in June 1967Individual (2 offsprings)Officer 2025-11-10 ~ nowOF - Director → CIF 0 - 6
Berman, Walter
Born in December 1942Individual (2 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0 - 7
Wallace, Aileen
Born in December 1970Individual (11 offsprings)Officer 2025-11-10 ~ nowOF - Director → CIF 0 - 8
Shailer, Kathleen Mary
Born in April 1963Individual (7 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0 - 9
Kaye, Alan
Individual (94 offsprings)Officer 2020-07-08 ~ nowOF - Secretary → CIF 0 - 10
Truscott, William Frederick
Born in September 1960Individual (4 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0 - 11
Davies, William
Born in May 1963Individual (8 offsprings)Officer 2020-07-08 ~ nowOF - Director → CIF 0 - 12
1098, Ameriprise Financial Ctr, Minneapolis, United StatesCorporate (2 offsprings)Person with significant control 2020-07-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Wilson Thissen, Karen
General Counsel born in August 1966IndividualOfficer 2021-07-16 ~ 2022-05-27OF - Director → CIF 0 - 2
Ring, Nicholas John
Chief Executive Officer born in October 1965Individual (3 offsprings)Officer 2020-07-08 ~ 2023-11-22OF - Director → CIF 0 - 3
Kremer, Claude
Solicitor born in July 1956Individual (1 offspring)Officer 2021-07-16 ~ 2025-06-30OF - Director → CIF 0 - 4
Moore, Colin
Global Chief Investment Officer born in June 1958Individual (2 offsprings)Officer 2021-07-16 ~ 2022-02-24OF - Director → CIF 0 - 5
Turner, William Hutchins
Non-Executive Director born in March 1940IndividualOfficer 2021-07-16 ~ 2025-03-31OF - Director → CIF 0
TAM UK INTERNATIONAL HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12728685
TAM UK INTERNATIONAL HOLDINGS LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AGPRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0 TAM UK INTERNATIONAL HOLDINGS LIMITED
SRegistered number 12728381Cannon Place, 78 Cannon Street, London, England, EC4N 6AGPrivate Limited Company in Companies House, England And WalesCIF 1TAM UK INTERNATIONAL HOLDINGS LIMITED
SRegistered number 12728685Cannon Place, 78 Cannon Street, London, England, EC4N 6AGPrivate Limited Company in Companies House, England And WalesCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Person with significant control 2022-11-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-11-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Person with significant control 2020-11-01 ~ 2020-11-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2020-11-01 ~ 2020-11-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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