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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 46
  • 1
    Le Duc, Colin Mark
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jain, Vikas
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rosenthal, Elliott
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Reim, Claudia
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Deme, Della
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Suresh, Kaushik
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Tuffield, Joy
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bennett, Ghessycka Alexandria Lucien
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Kent, Ruth
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Gore, Albert Arnold
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - LLP Member → CIF 0
  • 11
    Bray, Martin Krister
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Woolf, Anthony Charles
    Born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Manolache, Mihaela-alina
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Krnic, Sinisa
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mufarej, Eduardo
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Given, Andrew John
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Diestel, Kevin
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 18
    Mehn, Hans Andrew
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Marshall, Alexander Macintyre
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Huang, Michelle Angela
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Ragona, Chris
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - LLP Member → CIF 0
  • 22
    Coates, Paul
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Harris, Peter Malcolm
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Preston, Lila Musser
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Dineen, Brian Patrick
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Hodges, Thomas Bartee
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Kingsbury, Shaun Patrick
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - LLP Member → CIF 0
  • 28
    Nogales, Miguel Roger
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Blood, David Wayland
    Born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Mcneela, Oisin
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Mason, Edward Charles
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Kukrika, Nicholas
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Choi, Audrey
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - LLP Member → CIF 0
  • 34
    Ferguson, Mark
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - LLP Member → CIF 0
  • 35
    Easton, David Michael
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Rigo, Lucia
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Klausing, Ryan James
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Mcbrinn, Michael Kenna
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Narayanan, Ram
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Jain, Puja Rajni
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Agesand, Jonas
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Barby, Clara Denise
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - LLP Member → CIF 0
  • 43
    Bernstein, John Daniel
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Lugangira, Flavia Mukashesha
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Gilmore, Esther
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Mills, Mark Coniston
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 26
  • 1
    Guirdham, Damon
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 2
    Harris, Phillip Ian
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 3
    Knight, Peter Sage
    Born in February 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 4
    Miness, Mark Stuart
    Born in October 1978
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-02-21
    OF - LLP Member → CIF 0
  • 5
    Lowish, David Martin
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 6
    Austin, Duncan Joseph
    Born in March 1971
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 7
    Sullivan, Anna Charlotte
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 8
    Yin, Zheng
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2021-02-28
    OF - LLP Member → CIF 0
  • 9
    Mobbs, Andrew Michael
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-05-29
    OF - LLP Member → CIF 0
  • 10
    Anderson, Lisa
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 11
    Arnold, Tamara Jean
    Born in August 1964
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 12
    Beaumont, Renée Diane
    Born in April 1968
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 13
    Harris, Peter Malcolm
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 14
    Rao, Shalini
    Born in March 1990
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-27
    OF - LLP Member → CIF 0
  • 15
    Wasserman, Gregory Scott
    Born in September 1978
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-02-23
    OF - LLP Member → CIF 0
  • 16
    Ramsay, Michael John
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 17
    Rajeswaran, Rema
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 18
    Wollman, Lilly
    Born in March 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 19
    Monappa, Akhil Arun
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 20
    Kim, Min Jong
    Born in October 1973
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 21
    Blood, Alison
    Born in October 1959
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-05-24
    OF - LLP Designated Member → CIF 0
  • 22
    Curtis, Julian Laver
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 23
    Rosinski, Niki Nikolaus
    Born in August 1975
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-03-23
    OF - LLP Member → CIF 0
  • 24
    Dicker, Keith
    Born in October 1969
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 25
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ 2012-03-30
    PE - LLP Member → CIF 0
  • 26
    HURRICANEBRIDGE LIMITED - 2009-12-18
    icon of addressPellipar House 1st Floor 9, Cloak Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-03-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

GENERATION INVESTMENT MANAGEMENT LLP

Previous name
A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20

Related profiles found in government register
  • GENERATION INVESTMENT MANAGEMENT LLP
    Info
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    Registered number OC307600
    icon of address20 Air Street, London W1B 5AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GENERATION INVESTMENT MANAGEMENT LLP
    S
    Registered number OC307600
    icon of address20, Air Street, London, England, W1B 5AN
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressDept 6004, 1st Floor 211 Dumbarton Road, Mansefield Park, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or controlOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressDept 6004 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    CIF 13 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2014-11-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of addressDept 6004 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove membersOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2014-02-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressDept 6004 1st Floor, 211 Dumbarton Road, Mansefield Park, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or controlOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    HURRICANEBRIDGE LIMITED - 2009-12-18
    icon of address20 Air Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    icon of address20 Air Street 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    icon of address20 Air Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 10
    icon of address20 Air Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressDept 6004, 1st Floor 211 Dumbarton Road, Mansefield Park, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 20 - Right to surplus assets - 75% or moreOE
  • 12
    icon of address20 Air Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove membersOE
    CIF 16 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2021-09-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    icon of address20 Air Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 22 - Has significant influence or controlOE
  • 14
    icon of address20 Air Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 23 - Has significant influence or controlOE
  • 15
    icon of address20 Air Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address20 Air Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 25 - Right to appoint or remove membersOE
    CIF 25 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or controlOE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2016-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    icon of address20 Air Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3, Swift House Yeomans Lane, Blackwater, Camberley, England
    Dissolved Corporate (22 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-01-18
    CIF 15 - Has significant influence or control over the trustees of a trust OE

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