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 4
  • 1
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Elliot James
    Senior Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, Thomas William
    Accountant born in June 1978
    Individual (40 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    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
Ceased 34
  • 1
    Lewis, Paul Anthony
    Ass Dir Client Servs born in May 1962
    Individual
    Officer
    1999-11-09 ~ 2001-08-09
    OF - Director → CIF 0
  • 2
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2000-12-29
    OF - Director → CIF 0
  • 7
    Gasparro, David
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2006-04-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Wiltshire, James Anthony
    Secretary born in April 1943
    Individual
    Officer
    1995-09-18 ~ 1998-11-05
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    Weatherup, Laura Mary
    Head Of Investment Operations, Emea born in April 1975
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual
    Officer
    1998-11-05 ~ 1999-08-13
    OF - Director → CIF 0
  • 15
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2017-08-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-04-02
    OF - Director → CIF 0
  • 18
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual
    Officer
    1998-04-30 ~ 1998-11-05
    OF - Director → CIF 0
  • 19
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual
    Officer
    2003-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 21
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2003-04-02
    OF - Director → CIF 0
  • 22
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Ring, Nicholas John
    Product Specialist born in October 1965
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 24
    James, Ian Humphries
    Director born in December 1951
    Individual
    Officer
    1995-09-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Torrance, Robert William
    Gr Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1998-11-05
    OF - Director → CIF 0
  • 26
    Nicoll, Andrew James
    Global Head Of Insurance born in August 1969
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 27
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Cook, Rodney Malcolm
    Customer Solutions Director born in March 1957
    Individual (3 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 29
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (22 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 30
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    1999-05-31 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 31
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-06-12
    OF - Director → CIF 0
  • 32
    Cacchioli, John Antony
    Client Services Director born in August 1958
    Individual
    Officer
    2001-07-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 33
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    1995-09-18 ~ 1997-10-30
    OF - Director → CIF 0
  • 34
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED

Previous names
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    Info
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Registered number 02558025
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 1990-11-14 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.