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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1996-01-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Parsons, David Charles
    Director born in February 1956
    Individual (33 offsprings)
    Officer
    1994-05-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1995-02-20 ~ 1997-03-06
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (47 offsprings)
    Officer
    1994-04-29 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 4
    Gasparro, David
    Company Director born in September 1965
    Individual (34 offsprings)
    Officer
    2006-06-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-07-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Townsend, Roger Charles
    Investment Director born in March 1948
    Individual (26 offsprings)
    Officer
    1994-05-31 ~ 1995-12-15
    OF - Director → CIF 0
  • 7
    Coke, James Russell
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Bowtle, Dennis John Noel
    Property Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 10
    Lauder, Stephen
    Accountant born in February 1978
    Individual (100 offsprings)
    Officer
    2020-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (32 offsprings)
    Officer
    1999-02-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2016-05-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (23 offsprings)
    Officer
    1996-11-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 17
    Stone, Peter William
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    1992-01-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 19
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (30 offsprings)
    Officer
    1997-03-06 ~ 1998-05-22
    OF - Director → CIF 0
  • 20
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 21
    Hart, Leslie John
    Personnel Director born in September 1948
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 22
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (52 offsprings)
    Officer
    1994-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Pearce, Nicholas Alan
    Chartered Surveyor born in November 1947
    Individual (15 offsprings)
    Officer
    1994-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    1999-12-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 25
    Clarke, Roger Charles
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (59 offsprings)
    Officer
    2007-01-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Brown, Phillip Michael
    Property Director born in September 1960
    Individual (189 offsprings)
    Officer
    1991-12-12 ~ 1997-09-05
    OF - Director → CIF 0
  • 28
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (97 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    Jones, Robin Murray
    Born in December 1982
    Individual (36 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (23 offsprings)
    Officer
    2006-01-24 ~ 2008-03-19
    OF - Director → CIF 0
  • 31
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 32
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-05-31 ~ 2002-07-24
    OF - Director → CIF 0
  • 34
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (24 offsprings)
    Officer
    2006-01-24 ~ 2008-06-06
    OF - Director → CIF 0
  • 35
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 36
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 37
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Period: 2001-02-05 ~ now
Company number: 01497014
Registered names
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now 00911839... (more)
TRAWELL LIMITED - 1980-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    Info
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 2001-02-05
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 2001-02-05
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 2001-02-05
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 2001-02-05
    TRAWELL LIMITED - 2001-02-05
    Registered number 01497014
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1980-05-16 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01497014
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    AIRPORT CITY (ASSET MANAGER) LIMITED
    08723467
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (25 parents)
    Person with significant control
    2020-08-07 ~ 2025-09-26
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ 2025-09-26
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KENSINGTON VIEW GP LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2010-03-11 ~ now
    CIF 6 - Secretary → ME
  • 5
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438 12057537... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    2010-10-18 ~ now
    CIF 4 - Secretary → ME
  • 6
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453 12057541... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    2010-10-18 ~ now
    CIF 5 - Secretary → ME
  • 7
    SACKVILLE LCW NOMINEE 3 LIMITED
    12057537 12057541... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    CIF 2 - Secretary → ME
  • 8
    SACKVILLE LCW NOMINEE 4 LIMITED
    12057541 12057537... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    CIF 3 - Secretary → ME
  • 9
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Cannon Place, 78 Cannon Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-11 ~ now
    CIF 7 - Secretary → ME
  • 10
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399 07172452
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    CIF 1 - Secretary → ME
  • 11
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272 06838362... (more)
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 13
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362 06996272... (more)
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070 06838362... (more)
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506 04993504... (more)
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504 04768985... (more)
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 20
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
    08261402 14642152... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833 13068503... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
    08604757 13068536... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
    13010529 13068536... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-11-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
    13068503 13068536... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
    13068536 13068503... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
    14642152 08261402... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-02-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
    14710211 14719225... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-03-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
    14719225 14710211... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-03-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 29
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 30
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 32
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 33
    SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
    09341366 09341358
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 34
    SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
    09341358 09341366
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498 09403594
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 36
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594 09403498
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 37
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198 09419137
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 38
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137 09419198
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 39
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819 09612847
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 40
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847 09612819
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 41
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 42
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 43
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 44
    TRILOGY LOGISTICS REIT LIMITED
    - now 04330721
    THREADNEEDLE CURTIS LIMITED
    - 2024-10-18 04330721
    MAG INVESTMENT ASSETS LIMITED
    - 2020-08-10 04330721
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2020-08-07 ~ now
    CIF 45 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.