logo
explain how to read the page

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 47
  • 1
    Jordison, Donald Armstrong
    Born in November 1960
    Individual (82 offsprings)
    Officer
    2013-08-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Wearmouth, Claudia Louise
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Robin Douglas
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-07-14 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 6
    Beech, Guy Evelyn Patrick
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Davies, Keith John
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1991-12-12 ~ 1992-08-11
    OF - Director → CIF 0
    1996-06-26 ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Seward, Ian Graham
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 9
    Gasparro, David
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2004-06-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Challenor, Thomas William
    Born in November 1955
    Individual (31 offsprings)
    Officer
    1997-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1991-12-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    Henderson, Crispin John
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Lowndes, William David
    Born in January 1963
    Individual (23 offsprings)
    Officer
    1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 14
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2013-08-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Leslie, Norman Robert
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 1993-01-13
    OF - Director → CIF 0
  • 16
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1996-04-30 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 18
    Grimshaw, John Adrian Varcoe
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Goldring, Howard David
    Born in February 1950
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-05-29
    OF - Director → CIF 0
  • 20
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2013-08-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 21
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2005-03-09 ~ 2014-09-01
    OF - Director → CIF 0
    2016-11-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Stone, Peter William
    Born in June 1965
    Individual (63 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Sharman, Norman John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1992-06-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 24
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    Sachon, David Frederick
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1997-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 27
    Gurney, John Peter
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-12-06
    OF - Director → CIF 0
  • 28
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-07-14
    OF - Director → CIF 0
  • 29
    Kaye, Alan
    Individual (121 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 31
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-12-12
    OF - Director → CIF 0
  • 32
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    1997-07-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 33
    Ainsworth, Alan John, Dr
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1997-07-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Morrogh, Christopher John
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2013-08-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Reed, Philip James William
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Frewin, Gerard Anthony
    Born in January 1974
    Individual (39 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Greener, George Pallister, Dr
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1991-12-12 ~ 1996-03-08
    OF - Director → CIF 0
  • 38
    Maguire, Howard James
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1991-12-12 ~ 1995-12-06
    OF - Director → CIF 0
    1997-07-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 39
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 40
    Ring, Nicholas John
    Product Specialist born in October 1965
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 41
    Blair, Mary Elizabeth
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 42
    Eats, Richard John Drake
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1998-08-18 ~ 2000-08-02
    OF - Director → CIF 0
  • 43
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 44
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1997-07-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 45
    Grayburn, Jeremy Ward
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1991-12-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 46
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1996-04-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 47
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THREADNEEDLE PORTFOLIO SERVICES LIMITED

Period: 1997-08-26 ~ now
Company number: 00285988
Registered names
THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    Info
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1997-08-26
    ALLIED INVESTORS TRUST LIMITED - 1997-08-26
    Registered number 00285988
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1934-03-22 (92 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    S
    Registered number 00285988
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    S
    Registered number 00285988
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in United Kingdom
    CIF 4 CIF 5 CIF 6
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    S
    Registered number 00285988
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • THREADNEEDLE PORTFOLIO SERVICES LIMITED
    S
    Registered number 00285988
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    05241044
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CARBON NEUTRAL REAL ESTATE LP
    - now SL007705
    LOW-CARBON WORKPLACE LP
    - 2020-06-16 SL007705
    THREADNEEDLE LOW-CARBON WORKPLACE LP - 2010-03-15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    CONDOR UK HOLDINGS LIMITED
    - now 04421657
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2020-03-06 ~ 2025-04-07
    CIF 9 - Has significant influence or control → OE
  • 4
    HADRIAN EAST MANAGEMENT LIMITED
    03341463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821 06282823
    8 Sackville Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 6
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823 06282821
    8 Sackville Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 7
    THE MILLENNIUM CENTRE (FARNHAM) LIMITED
    03549341
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-05 ~ 2023-02-21
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 8
    THREADNEEDLE UK PROPERTY SELECT II LP
    SL011227
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
    - now 02451879
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-02-05 ~ 2022-07-29
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 10
    WARLEY HILL MANAGEMENT COMPANY LIMITED
    - now 02744200
    KEYCOPY LIMITED - 1992-09-23
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (46 parents)
    Person with significant control
    2018-02-05 ~ 2023-01-27
    CIF 2 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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