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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 7
  • 1
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Truscott, William Frederick
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Elliot James
    Born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Nicoll, Andrew James
    Global Head Of Insurance born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Wiltshire, James Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Burgess, Mark Andrew
    Chief Investment Officer born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 4
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Gillbanks, Timothy Nicholas
    Financial Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Stone, Peter William
    Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Brimblecombe, Roy Edgar
    Director And Actuary born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 13
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 1999-02-22
    OF - Director → CIF 0
  • 14
    Laver, Stewart
    Marketing Mgr Grp Business born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 15
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 18
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Brignell, Roger John
    Investment Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2008-09-11
    OF - Director → CIF 0
  • 21
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 22
    Kemp, Malcolm Hugh David
    Actuary born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-07 ~ 2009-06-15
    OF - Director → CIF 0
  • 23
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Clark, Robert Anthony, Sir
    Company Chairman born in January 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 26
    Taylor, Michael Austin
    Investment Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Forrester, Madeline
    Sales Manager born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2011-08-09
    OF - Director → CIF 0
  • 28
    Cohen, Stephen Benedict
    Marketing Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2002-03-06
    OF - Director → CIF 0
  • 29
    Hughes, Ann Elizabeth
    Head Of Client Services born in January 1952
    Individual
    Officer
    icon of calendar 1997-09-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 30
    Arkle, Sarah Fiona
    Investment Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2011-02-23
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE PENSIONS LIMITED

Previous names
EAGLE PENSION FUNDS LIMITED - 1997-07-03
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
Standard Industrial Classification
65110 - Life Insurance
66300 - Fund Management Activities
Related profiles found in government register
  • THREADNEEDLE PENSIONS LIMITED
    Info
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 1997-07-03
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 1997-07-03
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Registered number 00984167
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1970-07-09 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THREADNEEDLE PENSIONS LIMITED
    S
    Registered number 00984167
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in United Kingdom
    CIF 1
  • THREADNEEDLE PENSIONS LIMITED
    S
    Registered number 984167
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 2
  • THREADNEEDLE PENSIONS LIMITED
    S
    Registered number 984167
    icon of addressCannon Place, 78 Cannon Street, London, England, England, EC4N 6AG
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    147 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LAWGRA (NO.1272) - 2006-10-05
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EVER 2180 LIMITED - 2003-10-09
    icon of addressCoppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 913 LIMITED - 1991-12-03
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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