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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Cooper, Gregory Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2001-05-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Rayson, Paul
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Balfour, Anja Maria
    Born in December 1963
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Stapleton, Michael David
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Thomson, John Kearsley
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1998-01-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Carstens, Andre
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2000-05-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Johnson, Christine Elaine
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Paul, Stuart Watson
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2000-05-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Ferguson, James Gordon Dickson
    Born in November 1947
    Individual (25 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Steinberg, Mark David
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2013-01-03
    OF - Director → CIF 0
    2019-10-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Negus, Warwick Martin
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Sheppard, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Ivory, Ian Eric
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1988-11-14) ~ 1999-07-09
    OF - Director → CIF 0
  • 15
    Tulloch, Angus John
    Born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1994-11-01) ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Fraser, Patrick Alexander Campbell
    Born in October 1933
    Individual (11 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-12
    OF - Director → CIF 0
  • 17
    Finlay, Alan Muir Maclean
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1988-11-14) ~ 1999-07-09
    OF - Director → CIF 0
  • 18
    Turner, Susan
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 19
    Crawford, Christopher Leslie
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2006-08-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    Daniel, Jane Philippa Louise
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Mccorkell, Barry Michael
    Born in February 1959
    Individual (22 offsprings)
    Officer
    1990-06-21 ~ 2002-08-15
    OF - Director → CIF 0
  • 22
    Evans, Suzanne Clare
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2023-08-23
    OF - Director → CIF 0
  • 23
    Allen, Scott Robert
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 24
    Kubitscheck, Wai-choo
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 25
    Mack, Paul
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2000-05-25 ~ 2001-01-12
    OF - Director → CIF 0
  • 26
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 27
    Tulloch, Michael Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 28
    Evans, James Kingsman
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2007-02-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Ferguson, David William Ramsay
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Smith, Adrian Charles Newlands
    Individual (15 offsprings)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    2007-09-04 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 31
    Lakhani, Kanesh Vallabhdas Jeram
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2012-02-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 32
    Baronet, Kerry-leigh Michelle
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 33
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 34
    Murray, John Hendry
    Born in February 1931
    Individual (9 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-04-18
    OF - Director → CIF 0
  • 35
    Blair, Ivan Joseph
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 36
    Lazberger, Mark John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2018-10-04
    OF - Director → CIF 0
  • 37
    Wastcoat, Richard Carleton
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2011-10-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 38
    Sims, Michael Hendry
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-25
    OF - Director → CIF 0
  • 39
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 40
    Tulloch, Edward Archibald William
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-25
    OF - Director → CIF 0
  • 41
    Griffiths, Paul Thomas
    Chief Investment Officer, Fixed Income born in February 1967
    Individual (23 offsprings)
    Officer
    2014-03-24 ~ 2020-06-11
    OF - Director → CIF 0
  • 42
    Davies, Gillian Victoria
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 43
    Walker, William Hutchison Elder
    Individual (5 offsprings)
    Officer
    (before 1988-11-14) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 44
    Adams, Robert William
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Polson, Peter Leith
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 46
    Burns, James William
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 47
    Stewart, John William Archibald Shaw
    Born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1988-11-14) ~ 1989-06-30
    OF - Director → CIF 0
  • 48
    Gately, Paul Gerard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 49
    Ivory, James
    Born in December 1942
    Individual (13 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-25
    OF - Director → CIF 0
  • 50
    Hume, David John
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-25
    OF - Director → CIF 0
  • 51
    Wright, John Gordon Laurence
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-30
    OF - Director → CIF 0
  • 52
    Waring, Thomas Douglas Tremayne
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 53
    Carey, Janet Irene
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2011-01-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 54
    Yonge, Victoria Sally
    Investment Manager born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1988-11-14) ~ 1990-11-01
    OF - Director → CIF 0
  • 55
    Ayling, James Stewart
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2000-05-25
    OF - Director → CIF 0
    Ayling, James Stewart
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 56
    Allison, Richard Stratton Gray
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 57
    Matterson, Jean Grace Kemmis
    Born in March 1956
    Individual (13 offsprings)
    Officer
    (before 1988-11-14) ~ 1996-07-24
    OF - Director → CIF 0
  • 58
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2007-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 59
    Sharp, Alan Robert Lauriston
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 60
    Brooks, Marcus Martin
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1999-08-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 61
    Johnston, Gregg
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 62
    Turpin, Christian Richard Spencer
    Global Head Of Product, First State Investments born in August 1972
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 63
    Stewart, David Hugh Shaw
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-05-25
    OF - Director → CIF 0
  • 64
    Mullan, Frances May
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 65
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    - now 03904310 03904320... (more)
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    SI HOLDINGS LIMITED
    - now SC109439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29
    Dissolved on 2025-09-11
    STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
    RANDOTTE (NO. 154) LIMITED - 1988-06-06
    23, St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST SENTIER INVESTORS (UK) IM LIMITED

Period: 2020-09-18 ~ now
Company number: SC047708
Registered names
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • FIRST SENTIER INVESTORS (UK) IM LIMITED
    Info
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2020-09-18
    STEWART, IVORY AND COMPANY LIMITED - 2020-09-18
    STEWART FUND MANAGERS LITED - 2020-09-18
    Registered number SC047708
    23 St Andrew Square, Edinburgh EH2 1BB
    PRIVATE LIMITED COMPANY incorporated on 1970-07-03 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    23 Saint Andrew Square, Edinburgh, EH2 1BB
    CIF 1 CIF 2 CIF 3
  • FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    23 Saint Andrew Square, Edinburgh, EH2 1BB
    CIF 4
  • STEWART IVORY & COMPANY LIMITED
    S
    Registered number missing
    23 Saint Andrew Square, Edinburgh, EH2 1BB
    CIF 5 CIF 6 CIF 7
  • FIRST SENTIER INVESTORS (UK) IM LIMITED
    S
    Registered number Sc047708
    23, St. Andrew Square, Edinburgh, Scotland, EH2 1BB
    Limited Liability Company in Scottish Companies Registry, Scotland
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AMATI VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04
    Due to be dissolved on 2019-10-09
    NOBLE AIM VCT PLC - 2010-07-06
    FIRST STATE INVESTMENTS AIM VCT PLC
    - 2007-07-02 SC278722
    Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-01-24 ~ 2007-06-04
    CIF 1 - Secretary → ME
  • 2
    AUDAX PROPERTIES PLC
    - now 02027379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Due to be dissolved on 2015-12-10
    CHASESURE LIMITED
    - 1986-07-03 02027379
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-23) ~ 2000-10-13
    CIF 6 - Secretary → ME
  • 3
    FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
    - now SC079063
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
    - 2020-09-18 SC079063
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    23 St Andrew Square, Edinburgh
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2000-09-01
    CIF 5 - Secretary → ME
  • 5
    PRIVATE INVESTORS CAPITAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-22
    Dissolved on 2014-08-15
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
    - 2003-07-02 SC123548
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
    - 1994-03-04 SC123548
    95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1993-11-13 ~ 2002-11-01
    CIF 3 - Secretary → ME
  • 6
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    3 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    (before 1992-04-11) ~ 2003-12-31
    CIF 4 - Secretary → ME
  • 7
    THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC
    SC156108 SC074677
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1995-02-27 ~ 2011-03-01
    CIF 2 - Secretary → ME
  • 8
    VALUE AND INDEXED PROPERTY INCOME TRUST PLC - now
    VALUE AND INCOME TRUST PLC - 2021-01-22
    VALUE & INCOME TRUST PLC
    - 2015-08-26 SC050366
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C.
    - 1986-08-22 SC050366
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1989-07-17) ~ 2000-10-13
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.