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 38
  • 1
    Carter, Howard
    Chief Executive Friends Ivory born in September 1951
    Individual (38 offsprings)
    Officer
    1999-02-12 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Schlaefli, Max
    Fund Manager born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-03-21
    OF - Director → CIF 0
  • 3
    Mcgrath, Kevin David
    Surveyor born in March 1963
    Individual (65 offsprings)
    Officer
    2008-10-27 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Meads, Paul Graham
    Solicitor
    Individual (70 offsprings)
    Officer
    2008-10-27 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 5
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Low, David
    Property Manager born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 7
    Pyne, Thomas Albert
    Grp Chief Executive born in January 1947
    Individual (15 offsprings)
    Officer
    1994-12-15 ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2003-01-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 9
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Noe, Leopold
    Company Director born in August 1953
    Individual (58 offsprings)
    Officer
    2008-10-27 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Leo Noé
    Born in August 1953
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 11
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Moir, Hugh Cameron
    Global Head Of Operations & Business Technology born in June 1957
    Individual (10 offsprings)
    Officer
    2019-08-14 ~ 2021-11-08
    OF - Director → CIF 0
  • 13
    Stone, Peter William
    Born in June 1965
    Individual (63 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 15
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
    2008-10-27 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Herrington, Paul Grant
    Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    2008-10-27 ~ 2010-08-22
    OF - Director → CIF 0
  • 18
    Nurse, Michelle
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Sweetland, Brian William
    Company Secretary/Director born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
    Sweetland, Brian William
    Company Secretary/Director
    Individual (67 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 20
    Metcalfe, Peter Godfrey
    Fund Manager born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 21
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2021-03-11 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 22
    Mcclean, Simon
    Investment Director born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-03
    OF - Director → CIF 0
  • 23
    Mcbryde, Ian Ogilvie
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Satchell, Keith
    Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 25
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 26
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 27
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 28
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 29
    Foord, Richard John
    Investment Manager born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 2000-03-15
    OF - Director → CIF 0
  • 30
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (26 offsprings)
    Officer
    1998-09-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-10-17
    OF - Secretary → CIF 0
  • 32
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1996-10-17 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 33
    Bennett, Stewart
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 34
    Ammon, Reginald William
    Fund Manager born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 35
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 36
    Smith, Ivor
    Accountant born in September 1958
    Individual (61 offsprings)
    Officer
    2008-10-27 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Ivor Smith
    Born in September 1958
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 37
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30 SC073508
    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
    2006-05-24 ~ 2008-10-27
    OF - Director → CIF 0
    1999-02-12 ~ 2019-03-12
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP
    - now OC338377
    BMO REAL ESTATE PARTNERS LLP - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
    FRR ASSET MANAGEMENT LLP - 2008-09-05
    78, Cannon Street, Cannon Place, London, United Kingdom
    Active Corporate (5 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE REP AM LIMITED

Period: 2025-02-19 ~ now
Company number: 01133893 08198483
Registered names
COLUMBIA THREADNEEDLE REP AM LIMITED - now 08198483
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28 02987287... (more)
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05 02987287... (more)
GENCASTLE LIMITED - 1987-11-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • COLUMBIA THREADNEEDLE REP AM LIMITED
    Info
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2025-02-19
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2025-02-19
    F&C PROPERTY ASSET MANAGEMENT PLC - 2025-02-19
    F&C PROPERTY SERVICES LIMITED - 2025-02-19
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2025-02-19
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2025-02-19
    GENCASTLE LIMITED - 2025-02-19
    Registered number 01133893
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • COLUMBIA THREADNEEDLE REP AM LIMITED
    S
    Registered number 01133893
    78, Cannon Street, Canon Place, London, United Kingdom, EC4N 6AG
    Public Limited Company in Uk Register Of Companies Held By The Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLUMBIA THREADNEEDLE REP PM LIMITED
    - now 08198483 01133893... (more)
    BMO REP PROPERTY MANAGEMENT LIMITED
    - 2022-07-04 08198483
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.