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 10
  • 1
    Sack, Ruth Alexandra
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2023-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Tina
    Head Of Group Fund Services born in February 1969
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Nurse, Michelle
    Individual (8 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Roughead, Ann Lindsay
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Doel, Philip John
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Tonkin, William Marrack
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Bajaj, Rita
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Logan, David
    Finance Director born in May 1969
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Charles Benedict
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 10
    WAM HOLDINGS LTD
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Walton, John Allan
    Insurance Manager born in December 1950
    Individual
    Officer
    1998-10-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    2003-01-28 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
    2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Lehman, Richard Kenneth
    Investment Manager born in April 1951
    Individual
    Officer
    2001-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Johnson, Richard Michael
    Investment Manager born in July 1951
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2000-09-03
    OF - Director → CIF 0
  • 9
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2011-02-16
    OF - Director → CIF 0
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    2011-02-17 ~ 2011-06-08
    OF - Director → CIF 0
  • 10
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 2004-10-11
    OF - Director → CIF 0
    2004-10-11 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Smith, Martin Andrew Kendrick
    Head Of Product Management born in April 1964
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2001-03-30
    OF - Secretary → CIF 0
    2001-11-22 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Watts, Richard Adrian
    Head Of Investment born in October 1972
    Individual (4 offsprings)
    Officer
    2014-01-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual
    Officer
    1992-07-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 15
    Lam, Katherine
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 16
    Pater, George Stephan
    Dir & General Manager born in July 1951
    Individual
    Officer
    1998-05-20 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Yule, John Alexander
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2011-02-16
    OF - Director → CIF 0
  • 18
    Olding, Andrew William Annan
    Fund Controller born in October 1975
    Individual
    Officer
    2011-02-16 ~ 2015-08-21
    OF - Director → CIF 0
  • 19
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 20
    Thorpe, Robert John Edward
    Head Of Uk Intermediary born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 21
    Clarke, William Theodore
    Individual
    Officer
    2020-10-09 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 22
    Young, Bernadette Clare
    Individual
    Officer
    2001-03-30 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 23
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Parry, Nigel David
    Head Of Compliance born in January 1965
    Individual
    Officer
    2014-01-08 ~ 2018-07-02
    OF - Director → CIF 0
  • 25
    Botchway, Denette
    Individual
    Officer
    2018-09-13 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 26
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 27
    Smyth, Rosalind Jane
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Warren, Michael Sturrock
    Investment Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Fuller, Rebecca Shelley
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 30
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 31
    Sloper, David Jonathan
    Head Of Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 32
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 33
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 34
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 35
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 36
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 37
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 38
    Apfel, Benjamin
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 39
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1998-05-07
    OF - Director → CIF 0
  • 40
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 41
    Logan, David
    Finance Director born in May 1969
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2011-02-16
    OF - Director → CIF 0
    2011-02-17 ~ 2011-06-08
    OF - Director → CIF 0
  • 42
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 43
    Breakwell, Graham John
    Actuary born in February 1947
    Individual
    Officer
    1997-12-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 44
    Hampden-acton, Toby Henry John De Carteret
    Chief Compliance & Risk Officer born in February 1959
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Matthews, Robert David
    Investment Manager born in December 1953
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2001-05-22
    OF - Director → CIF 0
  • 46
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 47
    Symes, John
    Investment Manager born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 48
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2006-05-24 ~ 2018-09-17
    PE - Director → CIF 0
    2002-07-01 ~ 2018-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED

Previous names
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
  • COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
    Info
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Registered number 02170242
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 1987-09-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.