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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 5
  • 1
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of addressSuite Exchange House, Primrose Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 17
  • 1
    Andrews, Peter
    Chartered Surveyor born in November 1948
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Sweetland, Brian William
    Director/Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1998-02-17
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 3
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Doubble, David John Meredith
    Property Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Maclachlan, Alexander
    Chartered Surveyor born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Jones, Peter Derek
    Ivestment Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 11
    Silvester, Peter
    General Manager born in January 1936
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-21
    OF - Director → CIF 0
  • 15
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 16
    Herrington, Paul Grant
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    PE - Director → CIF 0
    1998-02-17 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

F&C PROPERTY LIMITED

Previous names
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • F&C PROPERTY LIMITED
    Info
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2005-07-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    FP PROPERTY SERVICES LIMITED - 2005-07-27
    Registered number 02987287
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-07 and dissolved on 2018-09-29 (23 years 10 months). The company status is Dissolved.
    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.