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
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    1996-10-17 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 2
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 3
    Back, Kenneth John
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Mcgrath, Kevin David
    Born in March 1963
    Individual (71 offsprings)
    Officer
    2008-10-27 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Nurse, Michelle
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Foord, Richard John
    Born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Ammon, Reginald William
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Alexander, Raymond John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 9
    Smith, Ivor
    Born in September 1958
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Ivor Smith
    Born in September 1958
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 10
    Meads, Paul Graham
    Individual (72 offsprings)
    Officer
    2008-10-27 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 11
    Jones, Peter Derek
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1998-09-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Herrington, Paul Grant
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2008-10-27 ~ 2010-08-22
    OF - Director → CIF 0
  • 13
    Mohammed, Joan Z, Ms.
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 15
    Stone, Peter William
    Born in June 1965
    Individual (63 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Kirby, Richard Frederick Wilson
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 17
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 18
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
    2008-10-27 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2021-03-11 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 20
    Mcbryde, Ian Ogilvie
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Schlaefli, Max
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-03-21
    OF - Director → CIF 0
  • 22
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-10-17
    OF - Secretary → CIF 0
  • 23
    Metcalfe, Peter Godfrey
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    Bennett, Stewart
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Moir, Hugh Cameron
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2019-08-14 ~ 2021-11-08
    OF - Director → CIF 0
  • 26
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 27
    Paterson Brown, Ian John
    Born in January 1954
    Individual (60 offsprings)
    Officer
    2003-01-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 28
    Low, David
    Born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 29
    Carter, Howard
    Born in September 1951
    Individual (38 offsprings)
    Officer
    1999-02-12 ~ 2006-05-16
    OF - Director → CIF 0
  • 30
    Noe, Leopold
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2008-10-27 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Leo Noé
    Born in August 1953
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 31
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 32
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 33
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 34
    Pyne, Thomas Albert
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1994-12-15 ~ 1998-09-18
    OF - Director → CIF 0
  • 35
    Mcclean, Simon
    Born in October 1946
    Individual (16 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-03
    OF - Director → CIF 0
  • 36
    Grisay, Alain Leopold
    Born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2008-10-27
    OF - Director → CIF 0
  • 37
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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, 126 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
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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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 14 July 2026 and licensed under the Open Government Licence v3.0.