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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 3
  • 1
    Bennett, Elliot James
    Born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ollier, Alexander Timothy Matthew
    Born in July 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    BOATHOLD LIMITED - 1989-07-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Grisay, Alain Leopold
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Hart, Michael John
    Investment Manager born in December 1932
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1997-12-24
    OF - Director → CIF 0
  • 6
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Tomlinson, Anthony Frank
    Chief Operating Officer born in March 1945
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Walker, Graham Roderick
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 12
    De Figueiredo Ribeiro, Fernando Jorge Filomeno
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 13
    Twiston Davies, Audley William
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 14
    Collis, Brian George
    Certified Accountant born in May 1932
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1996-05-01
    OF - Director → CIF 0
    Collis, Brian George
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 15
    Broccardo, Anthony John
    Investment Manager born in October 1963
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Veldman, Joost
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Thomson, Chilton
    Investment Officer born in October 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 18
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 19
    Johns, Patrick Norman Chaloner
    Managing Director Institutiona born in August 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 20
    Manning, David Scott
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Doel, Philip John
    Investment Management born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Mustoe, Nicholas Charles William
    Head Of Equities born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 23
    Evans, John Wynford
    Company Chairman born in December 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 24
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 25
    Ogilvy, James Donald Diarmid, The Hon
    Managing Director Chief Execut born in July 1935
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Bell, Timothy Mark
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 27
    Roberts, John Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1995-10-12
    OF - Director → CIF 0
  • 28
    Mcpherson, Karen Margaret
    Personnel Director born in October 1951
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 30
    Banerji, Arnab Kumar, Dr
    Investment Manager born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 31
    Lubran, Jonathan Frank
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 32
    Sloper, David Jonathan
    Head, Product Management born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 33
    Matthews, William Brian
    Chartered Accountant born in May 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 34
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-05-01
    OF - Director → CIF 0
  • 35
    Feiler, Wolf Rudiger
    Head Of Retail Business born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Jackson, Roderick James
    Executive Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 37
    icon of addressExchange House, Primrose Street, London
    Corporate (5 offsprings)
    Officer
    1996-05-01 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 38
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    PE - Director → CIF 0
    2004-10-11 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Previous names
PADCHASE LIMITED - 1989-04-19
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
BMO AM HOLDINGS LIMITED - 2022-07-01
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
F&C HOLDINGS LIMITED - 2018-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • COLUMBIA THREADNEEDLE HOLDINGS LIMITED
    Info
    PADCHASE LIMITED - 1989-04-19
    PADCHASE LIMITED - 1989-04-19
    ELECTRICITY PENSIONS LIMITED - 1989-04-19
    BMO AM HOLDINGS LIMITED - 1989-04-19
    ESN PENSION MANAGEMENT GROUP LIMITED - 1989-04-19
    F&C HOLDINGS LIMITED - 1989-04-19
    Registered number 02355196
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • COLUMBIA THREADNEEDLE HOLDINGS LIMITED
    S
    Registered number 02355196
    icon of addressCannon 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
Active 3
  • 1
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    F&C INVESTMENT SERVICES LIMITED - 2018-10-31
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SLICKDEAL LIMITED - 2001-01-29
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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