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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
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1997-03-06 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 2
    Donegan, Vanessa Jane
    Investment Director born in December 1958
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 3
    Ring, Nicholas John
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2019-12-10 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Rossi, Dominic
    Fund Manager born in February 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 5
    Hallgate-hills, Claire Rosamund
    Individual (22 offsprings)
    Officer
    1993-10-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 6
    Ballance, David Christopher
    Investment Director born in February 1960
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Davies, William
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
    Davies, William
    Investment Manager born in May 1963
    Individual (10 offsprings)
    1994-10-01 ~ 2000-07-31
    OF - Director → CIF 0
    Davies, William
    Chief Investment Officer born in May 1963
    Individual (10 offsprings)
    2019-09-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Kemp, Malcolm Hugh David
    Actuary born in May 1960
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Arkle, Sarah Fiona
    Investment Director born in October 1956
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Whiddett, John David
    Investment Director born in August 1950
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Smith, Scott Michael
    Investment Managers born in December 1962
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    De Brule, Douglas James
    Finance Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 14
    Meech, Scott Steven
    Fund Manager born in February 1966
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 15
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (30 offsprings)
    Officer
    1997-01-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Kraus, Martin Russell
    Investment Management born in November 1958
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Arnold, Stephen William
    Investment Manager born in April 1956
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 18
    Hart, Leslie John
    Personnel Director born in September 1948
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2000-07-24
    OF - Director → CIF 0
  • 19
    Talbut, Robert Edwin
    Investment Management born in November 1960
    Individual (33 offsprings)
    Officer
    1994-05-03 ~ 1996-02-16
    OF - Director → CIF 0
  • 20
    Holdsworth, Sandra Louise
    Fund Manager born in January 1966
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 21
    Box, Michael John, Doctor
    Investment Mathematician born in August 1940
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1996-12-19
    OF - Director → CIF 0
  • 22
    Brignell, Roger John
    Investment Manager born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Cawthorne, Martin James
    Investment Director born in November 1962
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-08-29
    OF - Director → CIF 0
  • 24
    O'dea, Darrell William Joseph
    Investment Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2000-11-02
    OF - Director → CIF 0
  • 25
    Ames, Norman Joseph Deryck
    Investment Manager born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 26
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2018-09-05 ~ 2022-03-21
    OF - Director → CIF 0
  • 27
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 28
    Burgess, Mark Andrew
    Chief Investment Officer born in September 1964
    Individual (15 offsprings)
    Officer
    2011-02-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 29
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (32 offsprings)
    Officer
    1995-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 31
    Baker, Malcolm Nigel
    Investment Manager born in February 1957
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (15 offsprings)
    Officer
    1997-08-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 33
    Lehman, Richard Kenneth
    Investment Manager born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Manduca, Paul Victor Sant
    Investment Director born in November 1951
    Individual (48 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 35
    Olayinka, Anne
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 36
    Hughes, Ann Elizabeth
    Head Fof Client Services born in January 1952
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2017-08-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 38
    Maguire, Howard James
    Investment Director born in November 1948
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 2000-04-30
    OF - Director → CIF 0
  • 39
    Bourne, Robert William
    Investment Director born in May 1959
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 40
    Sharman, Norman John
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1994-05-01
    OF - Director → CIF 0
  • 41
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 43
    Taylor, Michael Austin
    Investment Director born in July 1959
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 2000-11-02
    OF - Director → CIF 0
  • 44
    Cramp, Paul Richard
    Investment Manager born in August 1962
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 45
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2002-11-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 46
    Townsend, Roger Charles
    General Manager born in March 1948
    Individual (26 offsprings)
    Officer
    1994-05-03 ~ 1995-12-15
    OF - Director → CIF 0
  • 47
    Stirling, Robert Alexander
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    1995-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 48
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    2014-07-29 ~ 2018-05-01
    OF - Director → CIF 0
  • 49
    Morris, Keith William
    Company Director born in August 1948
    Individual (17 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 50
    Mcguire, James Gary
    Head Of Investment Dealing born in September 1938
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2000-07-24
    OF - Director → CIF 0
  • 51
    Mcgarrity, Forsyth Ferguson
    Fund Manager born in March 1964
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 52
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1995-02-21 ~ 1998-12-01
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (47 offsprings)
    Officer
    1994-05-03 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 53
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    1994-02-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 54
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-05-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 55
    Ainsworth, Alan John
    Marketing Director born in September 1951
    Individual (17 offsprings)
    Officer
    1995-03-13 ~ 2000-07-27
    OF - Director → CIF 0
  • 56
    Mullaney, Michael Francis, Doctor
    Investment Director born in July 1947
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 57
    Lyle, Alexander Keith
    Investment Director born in July 1957
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 58
    Gasparro, David
    Company Director born in September 1965
    Individual (34 offsprings)
    Officer
    2006-06-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 59
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 60
    Jackson, Michaela Caroline
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 61
    Aga, Kekobad Behram
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1995-08-01
    OF - Director → CIF 0
  • 62
    Richardson, Neil James
    Investment Director born in December 1962
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-07-24
    OF - Director → CIF 0
  • 63
    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
  • 64
    Robins, Anne Dumbreck
    Projects Director born in September 1943
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 65
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1996-01-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 66
    Bacon, Edward Samson
    Investment Director born in November 1959
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 2000-07-24
    OF - Director → CIF 0
  • 67
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 68
    Gibbs, Jonathan Philip
    Investment Manager born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 69
    Cohen, Stephen Benedict
    Marketing Director born in July 1956
    Individual (19 offsprings)
    Officer
    2000-07-19 ~ 2002-03-06
    OF - Director → CIF 0
  • 70
    Griffin, Christopher William Lloyd
    Investment Director born in August 1962
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 71
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 72
    Bechizza, Graham
    Unitised Investment born in October 1953
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 73
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 74
    Foord-kelcey, Toby James Winston
    Investment Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 75
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (28 offsprings)
    Officer
    2000-07-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 76
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 77
    Gurney, John Peter
    Investment Director born in June 1936
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 78
    Ames, Carol Ann
    Investment Manager born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREADNEEDLE ASSET MANAGEMENT LIMITED

Period: 2002-01-14 ~ now
Company number: 00573204
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
66300 - Fund Management Activities
66120 - Security And Commodity Contracts Dealing 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.