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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 June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Talone, Joao Luis Ramalho De Carvalho
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 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
    Hart, Michael John
    Investment Manager born in December 1932
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-12-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tomlinson, Anthony Frank
    Chief Operating Officer born in March 1945
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hall, Roderick Cameron Mcmicking
    Investment Banker born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 1996-12-12
    OF - Director → CIF 0
  • 9
    Sclater, John Richard
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-26
    OF - Director → CIF 0
  • 10
    Koelsch, Martin
    Banker born in November 1944
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Olphen, Gerrard Van
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 13
    Rockley, James Hugh Cecil, The Rt Hon Baron
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1999-02-11
    OF - Director → CIF 0
  • 14
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Hesp, Josephus Sybrandus
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 17
    Rampl, Dieter
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-20
    OF - Director → CIF 0
  • 18
    Foucar, Anthony Emile
    Born in August 1926
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 19
    Juchem, Norbert, Doctor
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-20
    OF - Director → CIF 0
  • 20
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 2004-10-11
    OF - Director → CIF 0
  • 21
    Ogilvy, James Donald Diarmid, The Hon
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Abell, Timothy George
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-12-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hordern, Peter, Sir
    Member Of Parliament born in April 1929
    Individual
    Officer
    icon of calendar ~ 1996-12-12
    OF - Director → CIF 0
  • 25
    De Beck, Christopher
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-22
    OF - Director → CIF 0
    icon of calendar 2004-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 26
    Medlock, Jeffrey
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 27
    Price, David William James, Exors Of
    Farmer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 28
    Davis, Alan John Mytton
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1996-12-12
    OF - Director → CIF 0
  • 29
    Munstermann, Werner
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1998-10-16
    OF - Director → CIF 0
  • 30
    Wertschulte, Joseph Friedrick
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 32
    Schuller, Stephan, Dr
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 33
    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
  • 34
    icon of addressExchange House, Primrose Street, London
    Corporate (3 offsprings)
    Officer
    ~ 2004-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Previous names
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
WASTEHOLD LIMITED - 1989-07-18
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
    Info
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    WASTEHOLD LIMITED - 2001-05-22
    BMO AM GROUP (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 2001-05-22
    F&C GROUP (HOLDINGS) LIMITED - 2001-05-22
    Registered number 02368169
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
    S
    Registered number 0236169
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Limited Company in Companies House, England
    CIF 1
  • COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
    S
    Registered number 2368169
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    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
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.