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

Previous names
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
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 - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    Registered number SC047708
    23 St Andrew Square, Edinburgh EH2 1BB
    Private Limited Company incorporated on 1970-07-03 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    NOBLE AIM VCT PLC - 2010-07-06
    FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
    Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2007-06-04
    CIF 1 - Secretary → ME
  • 2
    CHASESURE LIMITED - 1986-07-03
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2000-10-13
    CIF 5 - Secretary → ME
  • 3
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04
    95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1993-11-13 ~ 2002-11-01
    CIF 3 - Secretary → ME
  • 4
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    ~ 2003-12-31
    CIF 4 - Secretary → ME
  • 5
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1995-02-27 ~ 2011-03-01
    CIF 2 - Secretary → ME
  • 6
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2000-10-13
    CIF 6 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.