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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
    Williams, Alison Susan
    Individual (11 offsprings)
    Officer
    1995-09-30 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 2
    Matthews, William Brian
    Chartered Accountant born in April 1941
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Broccardo, Anthony John
    Investment Manager born in September 1963
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Hart, Michael John
    Investment Manager born in December 1932
    Individual (17 offsprings)
    Officer
    1997-07-04 ~ 1997-12-24
    OF - Director → CIF 0
  • 6
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual (20 offsprings)
    Officer
    2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Williamson, Helene Ruth
    Director Of Fixed Income born in March 1950
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Lubran, Jonathan Frank
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Banerji, Arnab Kumar, Dr
    Investment Manager born in March 1956
    Individual (23 offsprings)
    Officer
    1997-07-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 12
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Feiler, Wolf Rudiger
    Head Of Retail Business born in January 1954
    Individual (17 offsprings)
    Officer
    2001-08-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual (8 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Doel, Philip John
    Investment Management born in November 1969
    Individual (32 offsprings)
    Officer
    2020-02-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 16
    Cole, Peter Trevillian
    Group Head Of Human Resources born in August 1952
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 17
    Veldman, Joost
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2001-10-09
    OF - Director → CIF 0
  • 18
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2004-10-11 ~ 2006-05-24
    OF - Director → CIF 0
  • 19
    Mustoe, Nicholas Charles William
    Head Of Equities born in December 1961
    Individual (26 offsprings)
    Officer
    2001-08-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 20
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2001-08-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 21
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 23
    Walker, Graham Roderick
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    Weeks, Thomas William
    Accountant born in December 1978
    Individual (44 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 25
    De Figueiredo Ribeiro, Fernando Jorge Filomeno
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 26
    Manning, David Scott
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 27
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual (13 offsprings)
    Officer
    1991-10-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 28
    Thomson, Chilton
    Investment Officer born in October 1942
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 29
    Bell, Timothy Mark
    Chartered Surveyor born in March 1953
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 30
    Ogilvy, James Donald Diarmid, The Hon
    Managing Director Chief Execut born in June 1935
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Tomlinson, Anthony Frank
    Chief Operating Officer born in March 1945
    Individual (11 offsprings)
    Officer
    1998-11-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 32
    Mcpherson, Karen Margaret
    Personnel Director born in October 1951
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 33
    Llewellyn, Laurence Richard
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    2002-11-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 34
    Collis, Brian George
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 35
    Johns, Patrick Norman Chaloner
    Managing Dir Institutional Bus born in August 1955
    Individual (12 offsprings)
    Officer
    2001-08-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 36
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 37
    F & C MANAGEMENT LIMITED
    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
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Exchange House, Primrose Street, London
    Active Corporate (99 parents, 27 offsprings)
    Officer
    1996-05-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 41
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Director → CIF 0
  • 42
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Secretary → CIF 0
  • 43
    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, 118 offsprings)
    Officer
    2006-05-24 ~ 2017-06-05
    OF - Director → CIF 0
    2004-10-11 ~ 2017-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Period: 2022-07-01 ~ 2024-09-24
Company number: 02635966
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.