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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 47
  • 1
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1997-07-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Sharman, Norman John
    Investment Director born in June 1952
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 3
    Frewin, Gerard Anthony
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Gurney, John Peter
    Investment Director born in June 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Eats, Richard John Drake
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 2000-08-02
    OF - Director → CIF 0
  • 7
    Gasparro, David
    Company Director born in September 1965
    Individual (34 offsprings)
    Officer
    2004-06-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2013-08-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (28 offsprings)
    Officer
    1997-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (32 offsprings)
    Officer
    1997-07-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Maguire, Howard James
    Investment Director 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
  • 14
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2005-03-09 ~ 2014-09-01
    OF - Director → CIF 0
    2016-11-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (14 offsprings)
    Officer
    1991-12-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 17
    Goldring, Howard David
    Investment Director born in February 1950
    Individual (10 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 18
    Garraway, Brian Pattison
    Company Director born in October 1931
    Individual (10 offsprings)
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 19
    Stone, Peter William
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 1992-08-11
    OF - Director → CIF 0
    1996-06-26 ~ 1997-08-15
    OF - Director → CIF 0
  • 22
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 23
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    2013-08-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Greener, George Pallister, Dr
    Chairman born in July 1945
    Individual (19 offsprings)
    Officer
    1991-12-12 ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (30 offsprings)
    Officer
    1997-07-14 ~ 1998-05-22
    OF - Director → CIF 0
  • 26
    Seward, Ian Graham
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 27
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1991-12-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 28
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 29
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1996-04-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 30
    Beech, Guy Evelyn Patrick
    Investment Sales Director born in April 1961
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 31
    Wearmouth, Claudia Louise
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 32
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2013-08-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 33
    Blair, Mary Elizabeth
    Product Dev Director born in May 1951
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 34
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (59 offsprings)
    Officer
    2013-08-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Baldwin, Keith Reginald
    Managing Director born in August 1948
    Individual (34 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 36
    Sachon, David Frederick
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 38
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (97 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 39
    Leslie, Norman Robert
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    1991-12-12 ~ 1993-01-13
    OF - Director → CIF 0
  • 40
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 41
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 43
    Ring, Nicholas John
    Product Specialist born in October 1965
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 44
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 45
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    1996-04-30 ~ 1999-02-22
    OF - Director → CIF 0
  • 46
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    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

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 (91 years 11 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
    Cannon 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 10
  • 1
    ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    05241044
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    3 GBP2024-03-31
    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 (29 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)
    Equity (Company account)
    9 GBP2024-09-30
    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 (21 parents)
    Equity (Company account)
    1 GBP2024-06-30
    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 (21 parents)
    Equity (Company account)
    1 GBP2024-06-30
    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)
    Equity (Company account)
    100 GBP2024-01-31
    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)
    Equity (Company account)
    102 GBP2024-03-31
    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)
    Equity (Company account)
    5,119 GBP2024-03-31
    Person with significant control
    2018-02-05 ~ 2023-01-27
    CIF 2 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.