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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 6
  • 1
    Frewin, Gerard Anthony
    Born in January 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Peter William
    Born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Wearmouth, Claudia Louise
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Seward, Ian Graham
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Baldwin, Keith Reginald
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 3
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 4
    Gurney, John Peter
    Investment Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Blair, Mary Elizabeth
    Product Dev Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Ring, Nicholas John
    Product Specialist born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Maguire, Howard James
    Investment Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-12 ~ 1995-12-06
    OF - Director → CIF 0
    icon of calendar 1997-07-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2014-09-01
    OF - Director → CIF 0
    icon of calendar 2016-11-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Eats, Richard John Drake
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-08-02
    OF - Director → CIF 0
  • 12
    Sharman, Norman John
    Investment Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 13
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1998-05-22
    OF - Director → CIF 0
  • 15
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 21
    Beech, Guy Evelyn Patrick
    Investment Sales Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 22
    Garraway, Brian Pattison
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
  • 23
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 24
    Leslie, Norman Robert
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1993-01-13
    OF - Director → CIF 0
  • 25
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Goldring, Howard David
    Investment Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 28
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-08-11
    OF - Director → CIF 0
    icon of calendar 1996-06-26 ~ 1997-08-15
    OF - Director → CIF 0
  • 29
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 31
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 32
    Gasparro, David
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 33
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 34
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 35
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 36
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 39
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 40
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Greener, George Pallister, Dr
    Chairman born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-12 ~ 1996-03-08
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE PORTFOLIO SERVICES LIMITED

Previous names
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    Info
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1983-10-24
    Registered number 00285988
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1934-03-22 (91 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    S
    Registered number 00285988
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THREADNEEDLE LOW-CARBON WORKPLACE LP - 2010-03-15
    LOW-CARBON WORKPLACE LP - 2020-06-16
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    INTERCEDE 1797 LIMITED - 2002-07-18
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    icon of addressCondor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2025-04-07
    CIF 9 - Has significant influence or control → OE
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-05 ~ 2024-03-28
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-05 ~ 2024-03-28
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2023-02-21
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    icon of addressC/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2022-07-29
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    KEYCOPY LIMITED - 1992-09-23
    icon of address9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,119 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2023-01-27
    CIF 3 - 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.