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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 41
  • 1
    Tomlinson, Anthony Frank
    Chief Operating Officer born in March 1945
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Ogilvy, James Donald Diarmid, The Hon
    Managing Director Chief Execut born in June 1935
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2001-10-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Mcpherson, Karen Margaret
    Personnel Director born in October 1951
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Roberts, John Edward
    Director born in March 1946
    Individual (49 offsprings)
    Officer
    1995-05-16 ~ 1995-10-12
    OF - Director → CIF 0
  • 6
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Feiler, Wolf Rudiger
    Head Of Retail Business born in January 1954
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Jefferies, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual (13 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-06-01
    OF - Director → CIF 0
  • 12
    Johns, Patrick Norman Chaloner
    Managing Director Institutiona born in August 1955
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 13
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 14
    Williams, Alison Susan
    Individual (11 offsprings)
    Officer
    1995-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 15
    Collis, Brian George
    Certified Accountant born in April 1932
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1996-05-01
    OF - Director → CIF 0
    Collis, Brian George
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 16
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-02-02
    OF - Director → CIF 0
  • 17
    Matthews, William Brian
    Chartered Accountant born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1991-08-03) ~ 1997-07-04
    OF - Director → CIF 0
  • 18
    Lubran, Jonathan Frank
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 19
    Veldman, Joost
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 20
    Banerji, Arnab Kumar, Dr
    Investment Manager born in March 1956
    Individual (23 offsprings)
    Officer
    1997-07-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 21
    Ollier, Alexander Timothy Matthew
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Twiston Davies, Audley William
    Company Director born in November 1950
    Individual (25 offsprings)
    Officer
    1996-05-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 24
    Bell, Timothy Mark
    Chartered Surveyor born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1991-08-03) ~ 1997-07-04
    OF - Director → CIF 0
  • 25
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 26
    Mustoe, Nicholas Charles William
    Head Of Equities born in December 1961
    Individual (26 offsprings)
    Officer
    2001-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 27
    Broccardo, Anthony John
    Investment Manager born in September 1963
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2004-10-11
    OF - Director → CIF 0
  • 28
    Hart, Michael John
    Investment Manager born in December 1932
    Individual (17 offsprings)
    Officer
    1997-07-04 ~ 1997-12-24
    OF - Director → CIF 0
  • 29
    Jackson, Roderick James
    Executive Director born in July 1940
    Individual (29 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 30
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 31
    Thomson, Chilton
    Investment Officer born in October 1942
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 32
    Manning, David Scott
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 34
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 35
    De Figueiredo Ribeiro, Fernando Jorge Filomeno
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 36
    Walker, Graham Roderick
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 37
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 38
    Doel, Philip John
    Investment Management born in November 1969
    Individual (32 offsprings)
    Officer
    2020-02-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 39
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    OF - Director → CIF 0
    2004-10-11 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 40
    COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED
    - now 02368461 02170242... (more)
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01 02368461
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31 02368461
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01 00517895
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19 00517895 01092963
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Exchange House, Primrose Street, London
    Active Corporate (99 parents, 27 offsprings)
    Officer
    1996-05-01 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Period: 2022-07-01 ~ now
Company number: 02355196
Registered names
COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now SC073508... (more)
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23 02416242... (more)
PADCHASE LIMITED - 1989-04-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • COLUMBIA THREADNEEDLE HOLDINGS LIMITED
    Info
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED - 2022-07-01
    ESN PENSION MANAGEMENT GROUP LIMITED - 2022-07-01
    PADCHASE LIMITED - 2022-07-01
    ELECTRICITY PENSIONS LIMITED - 2022-07-01
    PADCHASE LIMITED - 2022-07-01
    Registered number 02355196
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • COLUMBIA THREADNEEDLE HOLDINGS LIMITED
    S
    Registered number 02355196
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 02635966 03029249
    BMO AM INVESTMENT SERVICES LIMITED
    - 2022-07-01 02635966
    F&C INVESTMENT SERVICES LIMITED
    - 2018-10-31 02635966
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED
    - now 00517895 02170242... (more)
    BMO ASSET MANAGEMENT LIMITED
    - 2022-07-01 00517895
    F&C MANAGEMENT LIMITED
    - 2018-11-01 00517895
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (99 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    F&C (CI) LIMITED
    - now 03950874
    SLICKDEAL LIMITED - 2001-01-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.