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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 33
  • 1
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 4
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2001-03-30
    OF - Secretary → CIF 0
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Brown, Gerald Deshborough
    Chartered Accountant born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1994-01-29
    OF - Director → CIF 0
  • 8
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Colvin, Nicholas James
    Chartered Surveyor born in April 1953
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 16
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 17
    Bate, Alan John
    Chartered Surveyor born in May 1958
    Individual (31 offsprings)
    Officer
    1999-05-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    1992-08-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Coote, Jonathan Nigel
    Insurance Manager born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Buckingham, Harley Russell
    Insurance Manager born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2001-03-30 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 22
    Monoogian, John Paul
    Insurance Manager born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 23
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 24
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 25
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 26
    Miller, Jan Victor
    Director & Group Financial Co born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-05 ~ 2002-07-01
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-22 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 27
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Dowson, Ian Gerald
    Insurance Manager born in October 1953
    Individual (26 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Charles, David Michael
    Insurance Manager born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 31
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Exchange House, Primrose Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    OF - Director → CIF 0
    2002-07-01 ~ 2017-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

F&C PROPERTY INVESTMENTS LIMITED

Period: 2004-10-18 ~ 2018-10-02
Company number: 00916355
Registered names
F&C PROPERTY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • F&C PROPERTY INVESTMENTS LIMITED
    Info
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2004-10-18
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 2004-10-18
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 2004-10-18
    BARTLETT TRUST HOLDINGS LIMITED - 2004-10-18
    Registered number 00916355
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1967-09-26 and dissolved on 2018-10-02 (51 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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