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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 28
  • 1
    Kiernan, Conor James
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr Conor James Kiernan
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Waite, Simon Charles
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - LLP Member → CIF 0
    Mr Simon Charles Waite
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smillie, Ian Archibald
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - LLP Member → CIF 0
    Mr Ian Archibald Smillie
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pindoria, Sanjay Shashikant, Mr.
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr. Sanjay Shashikant Pindoria
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Carter, John Colin
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr John Colin Carter
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Musgrave, Claire Jayne
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Claire Jayne Musgrave
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hickin, Mark Alexander, Mr.
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr. Mark Alexander Hickin
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Rajpal, Amit
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - LLP Member → CIF 0
    Mr Amit Rajpal
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Barker, Sebastian, Mr.
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr. Sebastian Barker
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Marshall, Paul Roderick Clucas
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - LLP Member → CIF 0
    Mr Paul Roderick Clucas Marshall
    Born in August 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Howley, Michael John
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr Michael John Howley
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Zdziarski, Pawel Maria
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - LLP Member → CIF 0
    Mr Pawel Maria Zdziarski
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Clake, Anthony Peter
    Born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Member → CIF 0
    Mr Anthony Peter Clake
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Delmarco, Stefan Marius
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr Stefan Marius Delmarco
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Mcginnigle, James Rory
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr James Rory Mcginnigle
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Wace, Ian Gerald Patrick
    Born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - LLP Member → CIF 0
    Mr Ian Gerald Patrick Wace
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Houston, Eleanor Katharine
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - LLP Member → CIF 0
    Ms Eleanor Katharine Houston
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    May, Jonathan Edward
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Edward May
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Marber, Anthony Patrick Henry
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - LLP Member → CIF 0
    Mr Anthony Patrick Henry Marber
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Jurenka, David
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr David Jurenka
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Curry, Jamie
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr Jamie Curry
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Rooney, Matthew Philip
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr Matthew Philip Rooney
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Anderson, Desmond John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - LLP Member → CIF 0
    Mr Desmond John Anderson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Hofmeyr, Kenneth Alan
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr Kenneth Alan Hofmeyr
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Latham, Alex William, Mr.
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr. Alex William Latham
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Zhu, Li
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - LLP Member → CIF 0
    Mr Li Zhu
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Appleford, Elizabeth Claire
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - LLP Member → CIF 0
    Elizabeth Claire Appleford
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    AGENTHOW LIMITED - 1997-07-03
    icon of addressGeorge House, 131 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 17
  • 1
    Cotton, Jacob Rowland
    Born in January 1988
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2022-09-30
    OF - LLP Member → CIF 0
    Mr Jacob Rowland Cotton
    Born in January 1988
    Individual
    Person with significant control
    icon of calendar 2019-02-12 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Rehman, Wasim
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-03
    OF - LLP Member → CIF 0
  • 3
    Netherthorpe, James Frederick
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 4
    Freye, Henrik Sebastian
    Born in March 1970
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
    Mr Henrik Sebastian Freye
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Hawtin, Mark Barrie
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-07-01
    OF - LLP Member → CIF 0
  • 6
    Reynard, David Michael
    Born in November 1968
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
    Mr David Michael Reynard
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2017-12-01 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Sever, Fehim Can
    Born in August 1976
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 8
    Fragomeni, Ernesto
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
    Mr Ernesto Fragomeni
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Brown, Robert
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 10
    Roberts, Daniel Downes
    Born in December 1972
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 11
    Nielsen, Nicholas Alan
    Born in May 1981
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 12
    Goodman, Simon Daniel
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 13
    Ford, Duncan Edward
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2022-09-30
    OF - LLP Member → CIF 0
    Mr Duncan Edward Ford
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 14
    Anderson, Desmond John, Dr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 15
    Azoulay, Philippe
    Born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-26
    OF - LLP Member → CIF 0
  • 16
    Zekrya, Daoud
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-11-26
    OF - LLP Member → CIF 0
  • 17
    Sargent, Michael Manning
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MARSHALL WACE LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MARSHALL WACE LLP
    Info
    Registered number OC302228
    icon of addressGeorge House, 131 Sloane Street, London SW1X 9AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-05-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MARSHALL WACE LLP
    S
    Registered number OC 30 2228
    icon of addressGeorge House, 131, Sloane Street, London, United Kingdom, SW1X 9AT
    LIMITED LIABILITY PARTNERSHIP in REGISTRAR OF COMPANIES OF ENGLAND AND WALES
    CIF 1
  • MARSHALL WACE LLP
    S
    Registered number Oc302228
    icon of addressGeorge House, 131 Sloane Street, London, England, SW1X 9AA
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGeorge House, 131 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressGeorge House, 131 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-03-02
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.