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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
Active 3
  • 1
    Stone, Peter William
    Accountant born in July 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    IBIS (521) LIMITED - 1999-11-04
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 3
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Allen, Robert Walter
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Hart, Leslie John
    Personnel Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Gillbanks, Timothy Nicholas
    Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Bowtle, Dennis John Noel
    Property Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 8
    Brown, Phillip Michael
    Property Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ 1997-09-05
    OF - Director → CIF 0
  • 9
    Henderson, Crispin John
    Chief Executive Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Manduca, Paul Victor Sant
    Investment Manager born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 11
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Jordison, Donald
    Property Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 13
    Clarke, Roger Charles
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-06
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 15
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Pearce, Nicholas Alan
    Chartered Surveyor born in December 1947
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Flemng, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-01-22
    OF - Director → CIF 0
  • 20
    Townsend, Roger Charles
    Investment Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-12-15
    OF - Director → CIF 0
  • 21
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 22
    Parsons, David Charles
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 24
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-07-05
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE SECURITIES LIMITED

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

  • THREADNEEDLE SECURITIES LIMITED
    Info
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1980-12-31
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1980-12-31
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 1980-12-31
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1980-12-31
    THREADNEEDLE PROPERTY SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1980-12-31
    Registered number 00911839
    icon of addressCannon 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.