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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 6
  • 1
    Stone, Peter William
    Born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Coke, James Russell
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Robin Murray
    Born in December 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2002-07-24
    OF - Director → CIF 0
  • 4
    Hart, Leslie John
    Personnel Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Bowtle, Dennis John Noel
    Property Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 7
    Brown, Phillip Michael
    Property Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Lauder, Stephen
    Accountant born in February 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 12
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 13
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2008-03-19
    OF - Director → CIF 0
  • 15
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Clarke, Roger Charles
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-06
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 18
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2006-06-12
    OF - Director → CIF 0
  • 19
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 21
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Pearce, Nicholas Alan
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Gasparro, David
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 26
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-04
    OF - Director → CIF 0
  • 27
    Townsend, Roger Charles
    Investment Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-12-15
    OF - Director → CIF 0
  • 28
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-04-28
    OF - Director → CIF 0
  • 30
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 31
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Previous names
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
TRAWELL LIMITED - 1980-12-31
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    Info
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    TRAWELL LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1999-11-30
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1999-11-30
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1999-11-30
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 1999-11-30
    Registered number 01497014
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1980-05-16 (45 years 7 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
    icon of addressCannon Place, 78 Cannon Street, London, EC4N 6AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    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
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-03-11 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 3 - Secretary → ME
  • 8
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    CIF 7 - Secretary → ME
  • 9
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 1 - Secretary → ME
  • 10
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 26
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 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 SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 41
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 42
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 43
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 45 - Has significant influence or control → OE
Ceased 1
  • SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE

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