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.

Parent entities and officers
Active 3
  • 1
    Kaye, Alan
    Individual (92 offsprings)
    Officer
    1997-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stone, Peter William
    Accountant born in June 1965
    Individual (47 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual
    Officer
    1994-05-31 ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Brown, Phillip Michael
    Property Director born in September 1960
    Individual (6 offsprings)
    Officer
    1992-09-08 ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Clarke, Roger Charles
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Pearce, Nicholas Alan
    Chartered Surveyor born in November 1947
    Individual
    Officer
    1994-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Hart, Leslie John
    Personnel Director born in September 1948
    Individual
    Officer
    1994-12-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 1997-03-06
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (6 offsprings)
    Officer
    1994-05-31 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 10
    Henderson, Crispin John
    Chief Executive Officer born in July 1948
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2002-07-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 12
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 2008-01-22
    OF - Director → CIF 0
  • 14
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    Howe, Peter Charles
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 17
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (43 offsprings)
    Officer
    1999-12-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 18
    Townsend, Roger Charles
    Investment Director born in March 1948
    Individual (5 offsprings)
    Officer
    1994-05-31 ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Jordison, Donald
    Property Director born in November 1960
    Individual (1 offspring)
    Officer
    1992-09-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 21
    Flemng, Campbell David
    Lawyer born in December 1964
    Individual (25 offsprings)
    Officer
    2013-03-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 22
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    2009-07-29 ~ 2011-07-05
    OF - Director → CIF 0
  • 23
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Bowtle, Dennis John Noel
    Property Director born in December 1937
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE SECURITIES LIMITED

Previous names
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • THREADNEEDLE SECURITIES LIMITED
    Info
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 2011-05-20
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 2011-05-20
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 2011-05-20
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 2011-05-20
    WELLBARK LIMITED - 2011-05-20
    Registered number 00911839
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1967-07-28 and dissolved on 2023-03-21 (55 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.