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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
    Bennett, Elliot James
    Born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ollier, Alexander Timothy Matthew
    Born in June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Morse, Edward David South
    Businessman born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Verey, David John, Sir
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Porter, Charles Benedict
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Hughes-morgan, Jonathan Michael Vernon
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Newdigate, Justin Francis Wood
    Investment Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Gnodde, John Andrew
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Logan, David
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Nichol, Robert Allan
    Investment Manager born in December 1957
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1999-04-28
    OF - Director → CIF 0
    Nichol, Robert Allan
    Investment Manager
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 10
    Moir, Hugh Cameron
    Head Of Operations born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Wilson, Richard Charles
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Brown, Andrew Jonathan
    Business Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Mcguinness, Peter Timothy
    Corporate Finance born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 1999-07-22
    OF - Director → CIF 0
  • 16
    Charles, Jeremy Douglas
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Greenlees, Loudon Ian
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2010-09-01
    OF - Director → CIF 0
    Greenlees, Loudon Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 18
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-28
    OF - Director → CIF 0
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (14 offsprings)
    icon of calendar 2005-03-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Pratt, Baillie Alexander Gammack
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 20
    O'keeffe, Cormac
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 21
    Warren, Michael Sturrock
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Hampden-acton, Toby Henry John De Carteret
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2010-09-01
    OF - Director → CIF 0
    icon of calendar 2012-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-30 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-30 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

Previous names
TUNINGMETER LIMITED - 1998-02-11
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
    Info
    TUNINGMETER LIMITED - 1998-02-11
    BMO AM CAPITAL (UK) LIMITED - 1998-02-11
    THAMES RIVER CAPITAL (UK) LIMITED - 1998-02-11
    Registered number 03487043
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
    S
    Registered number 03487043
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    CIF 1 CIF 2
  • THAMES RIVER CAPITAL (UK) LIMITED
    S
    Registered number missing
    icon of address51, Berkeley Square, London, W1J 5BB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THAMES RIVER MULTI-CAPITAL LLP - 2018-10-31
    BMO AM MULTI-MANAGER LLP - 2022-07-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2005-01-10 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • NEVSKY LLP - 2006-10-31
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2014-06-30
    CIF 4 - LLP Member → ME
    icon of calendar 2006-06-14 ~ 2010-08-26
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.