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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 43
  • 1
    Veldman, Joost
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2001-10-09
    OF - Director → CIF 0
  • 2
    Williamson, Helene Ruth
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Collis, Brian George
    Individual (6 offsprings)
    Officer
    1991-10-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 4
    Manning, David Scott
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 5
    Ogilvy, James Donald Diarmid, The Hon
    Born in June 1935
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Cole, Peter Trevillian
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Gibson, Robert James Mcintosh
    Born in October 1935
    Individual (9 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Mcpherson, Karen Margaret
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Hart, Michael John
    Born in December 1932
    Individual (17 offsprings)
    Officer
    1997-07-04 ~ 1997-12-24
    OF - Director → CIF 0
  • 11
    Thomson, Chilton
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2001-08-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    Sloper, David Jonathan
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    De Figueiredo Ribeiro, Fernando Jorge Filomeno
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 15
    Mannix, Mandy Frances
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Bell, Timothy Mark
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 17
    Jenkins, Robert Warren
    Born in January 1951
    Individual (20 offsprings)
    Officer
    2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Llewellyn, Laurence Richard
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2002-11-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 19
    Matthews, William Brian
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1991-10-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 20
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 21
    Feiler, Wolf Rudiger
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2001-08-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Banerji, Arnab Kumar, Dr
    Born in March 1956
    Individual (23 offsprings)
    Officer
    1997-07-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 23
    Williams, Alison Susan
    Individual (13 offsprings)
    Officer
    1995-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 24
    Broccardo, Anthony John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2004-10-11
    OF - Director → CIF 0
  • 25
    Weeks, Thomas William
    Born in December 1978
    Individual (44 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Paterson Brown, Ian John
    Born in January 1954
    Individual (60 offsprings)
    Officer
    2004-10-11 ~ 2006-05-24
    OF - Director → CIF 0
  • 27
    Doel, Philip John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2020-02-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 28
    Walker, Graham Roderick
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 29
    Carter, Howard
    Born in September 1951
    Individual (38 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 30
    Tomlinson, Anthony Frank
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1998-11-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 31
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 32
    Lubran, Jonathan Frank
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 33
    Watts, Richard Adrian
    Born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 34
    Cannan, Michael Barry
    Born in December 1932
    Individual (14 offsprings)
    Officer
    1991-10-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 35
    Grisay, Alain Leopold
    Born in April 1954
    Individual (51 offsprings)
    Officer
    2001-08-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 36
    Johns, Patrick Norman Chaloner
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 38
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Director → CIF 0
  • 39
    COLUMBIA THREADNEEDLE HOLDINGS LIMITED
    - now 02355196 SC073508... (more)
    BMO AM HOLDINGS LIMITED - 2022-07-01 02355196
    F&C HOLDINGS LIMITED - 2018-10-31 02355196
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
  • 41
    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, 126 offsprings)
    Officer
    2006-05-24 ~ 2017-06-05
    OF - Director → CIF 0
    2004-10-11 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 42
    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, 28 offsprings)
    Officer
    1996-05-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 43
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Period: 2022-07-01 ~ 2024-09-24
Company number: 02635966 03029249
Registered names
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - Dissolved 03029249
CHANCEBASE LIMITED - 1991-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED
    Info
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED - 2022-07-01
    ESN SECURITIES INVESTMENTS LIMITED - 2022-07-01
    CHANCEBASE LIMITED - 2022-07-01
    Registered number 02635966
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 and dissolved on 2024-09-24 (33 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.