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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 79
  • 1
    Jordison, Donald Armstrong
    Born in November 1960
    Individual (82 offsprings)
    Officer
    2014-07-29 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Ballance, David Christopher
    Born in February 1960
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Rossi, Dominic
    Born in February 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 4
    Clark, Robin Douglas
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-01-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    Jackson, Michaela Caroline
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Ann Elizabeth
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2000-07-19 ~ 2002-03-06
    OF - Director → CIF 0
  • 8
    Kraus, Martin Russell
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1994-02-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 10
    Burgess, Mark Andrew
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Bacon, Edward Samson
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 12
    Whiddett, John David
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Lehman, Richard Kenneth
    Born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 15
    Meech, Scott Steven
    Born in February 1966
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 16
    Arkle, Sarah Fiona
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1994-05-03 ~ 2011-02-23
    OF - Director → CIF 0
  • 17
    Mcguire, James Gary
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2000-07-24
    OF - Director → CIF 0
  • 18
    Cramp, Paul Richard
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 19
    Gasparro, David
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2006-06-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1994-05-03 ~ 1995-12-15
    OF - Director → CIF 0
  • 21
    Scrimgeour, Michelle Sylvia
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2017-08-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 22
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Scott Michael
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Challenor, Thomas William
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2000-07-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Allen, Robert Walter
    Born in November 1953
    Individual (35 offsprings)
    Officer
    1994-05-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Robins, Anne Dumbreck
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 27
    Baker, Malcolm Nigel
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Olayinka, Anne
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 29
    Lyle, Alexander Keith
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 30
    Henderson, Crispin John
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Lowndes, William David
    Born in January 1963
    Individual (23 offsprings)
    Officer
    1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 32
    Ames, Carol Ann
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Holdsworth, Sandra Louise
    Born in January 1966
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 34
    Hallgate-hills, Claire Rosamund
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 35
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 36
    Mcgarrity, Forsyth Ferguson
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 37
    Mullaney, Michael Francis, Doctor
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 38
    Grimshaw, John Adrian Varcoe
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1997-08-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 39
    Kemp, Malcolm Hugh David
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 40
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    2002-11-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 41
    Bechizza, Graham
    Born in October 1953
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 42
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 43
    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
  • 44
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    1994-05-03 ~ 1996-02-16
    OF - Director → CIF 0
  • 45
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2018-09-05 ~ 2022-03-21
    OF - Director → CIF 0
  • 46
    Richardson, Neil James
    Born in December 1962
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-07-24
    OF - Director → CIF 0
  • 47
    Sharman, Norman John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1994-05-01
    OF - Director → CIF 0
  • 48
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 49
    Gurney, John Peter
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 50
    Foord-kelcey, Toby James Winston
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 51
    Griffin, Christopher William Lloyd
    Born in August 1962
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 52
    O'dea, Darrell William Joseph
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2000-11-02
    OF - Director → CIF 0
  • 53
    Kaye, Alan
    Individual (121 offsprings)
    Officer
    1997-03-06 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 54
    Gibbs, Jonathan Philip
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 55
    Cawthorne, Martin James
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 2000-08-29
    OF - Director → CIF 0
  • 56
    Davies, William
    Investment Manager born in May 1963
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 2000-07-31
    OF - Director → CIF 0
    Davies, William
    Born in May 1963
    Individual (15 offsprings)
    2019-09-09 ~ 2023-03-22
    OF - Director → CIF 0
    2025-01-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 57
    Donegan, Vanessa Jane
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 58
    De Brule, Douglas James
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 59
    Burnett Rae, Jeremy Alexander James Fraser
    Born in September 1953
    Individual (53 offsprings)
    Officer
    1995-02-21 ~ 1998-12-01
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 60
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    1995-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 61
    Ainsworth, Alan John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1995-03-13 ~ 2000-07-27
    OF - Director → CIF 0
  • 62
    Reed, Philip James William
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 63
    Box, Michael John, Doctor
    Born in August 1940
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1996-12-19
    OF - Director → CIF 0
  • 64
    Stirling, Robert Alexander
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1995-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 65
    Maguire, Howard James
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 2000-04-30
    OF - Director → CIF 0
  • 66
    Arnold, Stephen William
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 67
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 68
    Hart, Leslie John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2000-07-24
    OF - Director → CIF 0
  • 69
    Taylor, Michael Austin
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1995-04-03 ~ 2000-11-02
    OF - Director → CIF 0
  • 70
    Ring, Nicholas John
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2019-12-10 ~ 2023-11-22
    OF - Director → CIF 0
  • 71
    Ames, Norman Joseph Deryck
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 72
    Bourne, Robert William
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 73
    Brignell, Roger John
    Born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-01
    OF - Director → CIF 0
  • 74
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1996-01-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 75
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 76
    Aga, Kekobad Behram
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1995-08-01
    OF - Director → CIF 0
  • 77
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 78
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 79
    TC FINANCING LIMITED
    - now 07466657
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREADNEEDLE ASSET MANAGEMENT LIMITED

Period: 2002-01-14 ~ now
Company number: 00573204 07398893... (more)
Registered names
THREADNEEDLE ASSET MANAGEMENT LIMITED - now 07398893... (more)
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05 01497014... (more)
NODIV LIMITED - 1987-01-30
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities

Related profiles found in government register
  • THREADNEEDLE ASSET MANAGEMENT LIMITED
    Info
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2002-01-14
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 2002-01-14
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 2002-01-14
    NODIV LIMITED - 2002-01-14
    Registered number 00573204
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1956-10-22 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • THREADNEEDLE ASSET MANAGEMENT LIMITED
    S
    Registered number 00573204
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREADNEEDLE INVESTORS PROPERTY PARTNERSHIP LP
    SL006686 SL034393
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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