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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
    Weeks, Thomas William
    Accountant born in December 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, Elliot James
    Senior Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Cole, Peter Trevillian
    Group Head Of Human Resources born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Williamson, Helene Ruth
    Director Of Fixed Income born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 6
    Hart, Michael John
    Investment Manager born in December 1932
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1997-12-24
    OF - Director → CIF 0
  • 7
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Tomlinson, Anthony Frank
    Chief Operating Officer born in March 1945
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 13
    De Figueiredo Ribeiro, Fernando Jorge Filomeno
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Collis, Brian George
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 15
    Broccardo, Anthony John
    Investment Manager born in September 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 2001-08-20 ~ 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 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 19
    Johns, Patrick Norman Chaloner
    Managing Dir Institutional Bus born in August 1955
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 20
    Manning, David Scott
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 22
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 23
    Mustoe, Nicholas Charles William
    Head Of Equities born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 24
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 25
    Ogilvy, James Donald Diarmid, The Hon
    Managing Director Chief Execut born in June 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 1991-10-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 27
    Llewellyn, Laurence Richard
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-10-11
    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 ~ 2006-05-24
    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 April 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 April 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 April 1941
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 34
    Feiler, Wolf Rudiger
    Head Of Retail Business born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-08-20
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 1991-10-04
    PE - Secretary → 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
    2006-05-24 ~ 2017-06-05
    PE - Director → CIF 0
    2004-10-11 ~ 2017-06-05
    PE - Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-08-20
    PE - Nominee Director → CIF 0
  • 40
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,485 GBP2020-03-31
    Officer
    1991-08-20 ~ 1991-10-04
    PE - Director → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED
    Info
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 2002-03-13
    F&C INVESTMENT SERVICES LIMITED - 2002-03-13
    BMO AM INVESTMENT SERVICES LIMITED - 2002-03-13
    Registered number 02635966
    icon of addressCannon 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.