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
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    1996-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Weeks, Thomas William
    Accountant born in June 1978
    Individual (40 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Kirk, Nicholas John
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 2
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 6
    Burnett Rae, Jeremy Alexander James Fraser
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    1996-09-24 ~ 1997-07-10
    OF - Director → CIF 0
  • 7
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Hill, Charlotte Anne
    Solicitor born in February 1964
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Stone, Peter William
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2016-05-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-24 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED

Previous name
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    Info
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Registered number 03253984
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 1996-09-24 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    S
    Registered number 3253984
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
    MM ASSET MANAGEMENT LIMITED - 2004-02-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
    THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.