CORNELIAN ASSET MANAGERS GROUP LIMITED
CORNELIAN ASSET MANAGERS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC206837, and its current status with Companies House is active. The company was incorporated on 4 May 2000 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for CORNELIAN ASSET MANAGERS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CORNELIAN ASSET MANAGERS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOKS MACDONALD GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROOKS MACDONALD GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CORNELIAN ASSET MANAGERS GROUP LIMITED are current appointments, filed with Companies House. Katherine Jones (appointed 2024-11-14) and Gillian Van Klink (appointed 2026-01-15) both serve as Director. The remaining 3 records shown (Benjamin Thorpe, Andrew Shepherd and 1 other) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CORNELIAN ASSET MANAGERS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CORNELIAN ASSET MANAGERS GROUP LIMITED sits 1 level below its ultimate parent, BROOKS MACDONALD GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CORNELIAN ASSET MANAGERS GROUP LIMITED is BROOKS MACDONALD GROUP PLC, holding 100% as filed in CORNELIAN ASSET MANAGERS GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BROOKS MACDONALD GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns CORNELIAN ASSET MANAGERS GROUP LIMITED?
One shareholder is currently on record for CORNELIAN ASSET MANAGERS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKS MACDONALD GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CORNELIAN ASSET MANAGERS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CORNELIAN ASSET MANAGERS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CORNELIAN ASSET MANAGERS GROUP LIMITED have on record?
1 shareholder is shown on record for CORNELIAN ASSET MANAGERS GROUP LIMITED.
What is CORNELIAN ASSET MANAGERS GROUP LIMITED's company registration number?
CORNELIAN ASSET MANAGERS GROUP LIMITED's registration number is SC206837, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CORNELIAN ASSET MANAGERS GROUP LIMITED still an active company?
CORNELIAN ASSET MANAGERS GROUP LIMITED's status on Companies House is listed as active.
When was CORNELIAN ASSET MANAGERS GROUP LIMITED incorporated?
CORNELIAN ASSET MANAGERS GROUP LIMITED was incorporated on 4 May 2000, according to Companies House.
What is CORNELIAN ASSET MANAGERS GROUP LIMITED's registered address?
The registered address on file for CORNELIAN ASSET MANAGERS GROUP LIMITED is Edinburgh, United Kingdom.
What legal structure is CORNELIAN ASSET MANAGERS GROUP LIMITED registered as?
CORNELIAN ASSET MANAGERS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CORNELIAN ASSET MANAGERS GROUP LIMITED?
Two of the 5 officer records shown for CORNELIAN ASSET MANAGERS GROUP LIMITED are current appointments, filed with Companies House. Katherine Jones (appointed 2024-11-14) and Gillian Van Klink (appointed 2026-01-15) both serve as Director. The remaining 3 records shown (Benjamin Thorpe, Andrew Shepherd and 1 other) are former appointments that have since been resigned. Management authority at CORNELIAN ASSET MANAGERS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CORNELIAN ASSET MANAGERS GROUP LIMITED have a parent company or subsidiaries?
CORNELIAN ASSET MANAGERS GROUP LIMITED sits 1 level below its ultimate parent, BROOKS MACDONALD GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CORNELIAN ASSET MANAGERS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CORNELIAN ASSET MANAGERS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CORNELIAN ASSET MANAGERS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CORNELIAN ASSET MANAGERS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.