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 5
  • 1
    Nurse, Michelle
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Peter William
    Born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Stewart
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address78, Cannon Street, Cannon Place, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Sweetland, Brian William
    Company Secretary/Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
    Sweetland, Brian William
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Peter Godfrey
    Fund Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Mcclean, Simon
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 5
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Schlaefli, Max
    Fund Manager born in June 1950
    Individual
    Officer
    icon of calendar ~ 1996-03-21
    OF - Director → CIF 0
  • 8
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Secretary → CIF 0
  • 9
    Low, David
    Property Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 10
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 12
    Kirby, Richard Frederick Wilson
    Chartered Surveyor born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 13
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Kevin David
    Surveyor born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-05-01
    OF - Director → CIF 0
  • 15
    Moir, Hugh Cameron
    Global Head Of Operations & Business Technology born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2021-11-08
    OF - Director → CIF 0
  • 16
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 17
    Foord, Richard John
    Investment Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
    icon of calendar 2008-10-27 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    Mcbryde, Ian Ogilvie
    Born in September 1954
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 21
    Carter, Howard
    Chief Executive Friends Ivory born in September 1951
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2006-05-16
    OF - Director → CIF 0
  • 22
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 23
    Pyne, Thomas Albert
    Grp Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 25
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 26
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 27
    Noe, Leopold
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Leo Noé
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 28
    Satchell, Keith
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 29
    Herrington, Paul Grant
    Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2010-08-22
    OF - Director → CIF 0
  • 30
    Smith, Ivor
    Accountant born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Ivor Smith
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 31
    Ammon, Reginald William
    Fund Manager born in March 1953
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 32
    Meads, Paul Graham
    Solicitor
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 33
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-24 ~ 2008-10-27
    PE - Director → CIF 0
    1999-02-12 ~ 2019-03-12
    PE - 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
parent relation
Company in focus

COLUMBIA THREADNEEDLE REP AM LIMITED

Previous names
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
GENCASTLE LIMITED - 1987-11-03
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • COLUMBIA THREADNEEDLE REP AM LIMITED
    Info
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2022-07-04
    GENCASTLE LIMITED - 2022-07-04
    F&C PROPERTY ASSET MANAGEMENT PLC - 2022-07-04
    COLUMBIA THREADNEEDLE REP AM PLC - 2022-07-04
    F&C PROPERTY SERVICES LIMITED - 2022-07-04
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2022-07-04
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2022-07-04
    Registered number 01133893
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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