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
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Jordison, Donald Armstrong
Born in November 1960Individual (82 offsprings)Officer1992-01-02 ~ 2018-02-19OF - Director → CIF 0 - 2
Ward, Daniel
Born in July 1959Individual (59 offsprings)Officer1994-08-01 ~ 2007-11-01OF - Director → CIF 0 - 3
Clark, Robin Douglas
Born in November 1956Individual (36 offsprings)Officer1997-03-06 ~ 1998-05-22OF - Director → CIF 0 - 4
Flavelle, Robert Peter
Born in June 1956Individual (27 offsprings)Officer2006-01-24 ~ 2008-06-06OF - Director → CIF 0 - 5
Inglis, Kenneth William Ballard
Born in December 1943Individual (22 offsprings)Officer(before 1991-08-04) ~ 1994-04-29OF - Director → CIF 0 - 6
Lauder, Stephen
Accountant born in February 1978Individual (100 offsprings)Officer2020-12-09 ~ 2025-03-31OF - Director → CIF 0 - 7
Gasparro, David
Born in September 1965Individual (35 offsprings)Officer2006-06-12 ~ 2009-01-31OF - Director → CIF 0 - 8
Jones, Robin Murray
Born in December 1982Individual (37 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 9
Townsend, Roger Charles
Born in March 1948Individual (29 offsprings)Officer1994-05-31 ~ 1995-12-15OF - Director → CIF 0 - 10
Challenor, Thomas William
Born in November 1955Individual (31 offsprings)Officer1999-02-24 ~ 2006-06-12OF - Director → CIF 0 - 11
Allen, Robert Walter
Born in November 1953Individual (35 offsprings)Officer1994-05-31 ~ 2002-07-24OF - Director → CIF 0 - 12
Price, David John
Born in August 1960Individual (92 offsprings)Officer2006-01-24 ~ 2008-03-19OF - Director → CIF 0 - 13
Henderson, Crispin John
Born in July 1948Individual (24 offsprings)Officer2006-06-12 ~ 2013-02-28OF - Director → CIF 0 - 14
Lowndes, William David
Born in January 1963Individual (23 offsprings)Officer1998-11-17 ~ 2006-06-12OF - Director → CIF 0 - 15
Bowtle, Dennis John Noel
Born in December 1937Individual (3 offsprings)Officer(before 1991-08-04) ~ 1993-10-15OF - Director → CIF 0 - 16
Willcock, John Marcus
Born in May 1963Individual (133 offsprings)Officer2002-07-25 ~ 2020-12-31OF - Director → CIF 0 - 17
Clarke, Roger Charles
Born in May 1955Individual (13 offsprings)Officer1994-09-01 ~ 1996-09-30OF - Director → CIF 0 - 18
Manduca, Paul Victor Sant
Born in November 1951Individual (49 offsprings)Officer1994-05-21 ~ 1999-02-22OF - Director → CIF 0 - 19
Parsons, David Charles
Born in February 1956Individual (38 offsprings)Officer1994-05-31 ~ 1995-04-28OF - Director → CIF 0 - 20
Howe, Peter Charles
Individual (79 offsprings)Officer(before 1991-08-04) ~ 1994-04-29OF - Secretary → CIF 0 - 21
Strang, Andrew David
Born in January 1953Individual (101 offsprings)Officer(before 1991-08-04) ~ 2008-07-04OF - Director → CIF 0 - 22
Rigg, James Mark Alexander
Born in December 1968Individual (89 offsprings)Officer1999-12-01 ~ 2025-10-27OF - Director → CIF 0 - 23
Gillbanks, Timothy Nicholas
Born in November 1966Individual (52 offsprings)Officer2016-05-23 ~ 2017-03-31OF - Director → CIF 0 - 24
Stone, Peter William
Born in June 1965Individual (63 offsprings)Officer2020-12-09 ~ nowOF - Director → CIF 0 - 25
Fleming, Campbell David
Born in December 1964Individual (101 offsprings)Officer2009-12-11 ~ 2016-04-29OF - Director → CIF 0 - 26
Pearce, Nicholas Alan
Born in November 1947Individual (16 offsprings)Officer1994-05-31 ~ 2005-11-30OF - Director → CIF 0 - 27
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Coke, James Russell
Born in September 1984Individual (35 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 29
Burnett Rae, Jeremy Alexander James Fraser
Born in September 1953Individual (53 offsprings)Officer1995-02-20 ~ 1997-03-06OF - Director → CIF 0Burnett Rae, Jeremy Alexander James Fraser
Individual (53 offsprings)Officer1994-04-29 ~ 1997-03-06OF - Secretary → CIF 0 - 30
Davies, Simon Howard
Born in April 1959Individual (34 offsprings)Officer1999-02-24 ~ 2012-06-30OF - Director → CIF 0 - 31
Morrogh, Christopher John
Born in March 1963Individual (60 offsprings)Officer2007-01-09 ~ 2020-12-31OF - Director → CIF 0 - 32
Brown, Phillip Michael
Born in September 1960Individual (220 offsprings)Officer1991-12-12 ~ 1997-09-05OF - Director → CIF 0 - 33
Hart, Leslie John
Born in September 1948Individual (3 offsprings)Officer1994-12-05 ~ 2000-07-25OF - Director → CIF 0 - 34
Vullo, Giuseppe
Born in December 1972Individual (102 offsprings)Officer2018-02-19 ~ nowOF - Director → CIF 0 - 35
Kirk, Nicholas John
Born in December 1953Individual (24 offsprings)Officer1996-01-29 ~ 1999-03-31OF - Director → CIF 0 - 36
Winton, Adam Howard
Born in May 1961Individual (26 offsprings)Officer1996-11-01 ~ 1999-12-10OF - Director → CIF 0 - 37ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
Period: 2001-02-05 ~ now
Company number: 01497014 00911839... (more)
Registered names
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now 00911839... (more)
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27 00911839
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01 00911839
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31 00911839
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
InfoSCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 2001-02-05ALLIED DUNBAR PROPERTY FUNDS LIMITED - 2001-02-05HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 2001-02-05TRAWELL LIMITED - 2001-02-05BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 2001-02-05Registered number 01497014Cannon Place, 78 Cannon Street, London EC4N 6AGPRIVATE LIMITED COMPANY incorporated on 1980-05-16 (46 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0THREADNEEDLE PROPERTY INVESTMENTS LIMITED
SRegistered number 01497014Cannon Place, 78 Cannon Street, London, EC4N 6AGCIF 1 CIF 2 CIF 3THREADNEEDLE PROPERTY INVESTMENTS LIMITED
SRegistered number 01497014Cannon Place, 78 Cannon Street, London, England, EC4N 6AGCIF 4 CIF 5THREADNEEDLE PROPERTY INVESTMENTS LIMITED
SRegistered number 01497014Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AGCIF 6 CIF 7THREADNEEDLE PROPERTY INVESTMENTS LIMITED
SRegistered number 01497014Cannon Place, 78 Cannon Street, London, EC4N 6AGPrivate Limited Company in Companies House, United KingdomCIF 8 CIF 9 CIF 10Private Limited Company in United KingdomCIF 11 CIF 12 CIF 13THREADNEEDLE PROPERTY INVESTMENTS LIMITED
SRegistered number 1497014Cannon Place, 78 Cannon Street, London, England, EC4N 6AGCompany Limited By Shares in Companies House, Uk, EnglandCIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34Limited Company in Companies House, EnglandCIF 35Limited Company in Companies House, Uk, EnglandCIF 36 CIF 37Limited Company in Uk Companies House, EnglandCIF 38 CIF 39Limited Liability Company in Companies House, London, Uk, EnglandCIF 40 CIF 41Private Limited Company in Companies House, EnglandCIF 42Private Limited Company in England And Wales, EnglandCIF 43 CIF 44Private Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 45
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Offspring entities and appointments
44
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AIRPORT CITY (ASSET MANAGER) LIMITED
087234676th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (26 parents)Person with significant control2020-08-07 ~ 2025-09-26CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2AIRPORT CITY (GENERAL PARTNER) LIMITED
087234776th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (17 parents, 1 offspring)Person with significant control2020-08-07 ~ 2025-09-26CIF 44 - Ownership of shares – More than 25% but not more than 50% → OECIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE3KENSINGTON VIEW GP LIMITED - nowSACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
- 2019-02-22 089533844th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-02-21CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE4SACKVILLE LCW (GP) LIMITED
07172447Cannon Place, 78 Cannon Street, LondonDissolved Corporate (21 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2010-03-11 ~ dissolvedCIF 6 - Secretary → ME5Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-10-18 ~ dissolvedCIF 4 - Secretary → ME6Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-10-18 ~ dissolvedCIF 5 - Secretary → ME7Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedCIF 2 - Secretary → ME8Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedCIF 3 - Secretary → ME9Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents, 3 offsprings)Officer2010-03-11 ~ dissolvedCIF 7 - Secretary → ME10Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2019-06-18 ~ dissolvedCIF 1 - Secretary → ME11SHELFCO (NO. 1320) LIMITED - 1997-08-19Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE123653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE133637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE143646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE16SHELFCO (NO.1869) LIMITED - 2000-05-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE172234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE182233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE19SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE20Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE22Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE23Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2020-11-11 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE24Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2020-12-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE25Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2020-12-07 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE26Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2023-02-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE27Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2023-03-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE28Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2023-03-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE29SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE30SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE31SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE32SACKVILLE SPFV (GP) LIMITED - 2013-10-02Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE33Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE34Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE35Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE36Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE37Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE38Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE39Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE40Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE41SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Person with significant control2019-03-18 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE42SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Person with significant control2019-03-18 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE43THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336Cannon Place, 78 Cannon Street, LondonActive Corporate (15 parents)Person with significant control2019-12-23 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE44THREADNEEDLE CURTIS LIMITED
- 2024-10-18 04330721MAG INVESTMENT ASSETS LIMITED
- 2020-08-10 04330721THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22MAG INVESTMENT ASSETS PLC - 2019-03-22MANCHESTER AIRPORT GROUP PLC - 2002-01-29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (60 parents, 6 offsprings)Person with significant control2020-08-07 ~ nowCIF 45 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
