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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
    Stone, Peter William
    Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2009-07-08
    OF - Director → CIF 0
  • 8
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-11
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE INVESTMENT ADVISORS LIMITED

Previous names
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • THREADNEEDLE INVESTMENT ADVISORS LIMITED
    Info
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-07-03
    Registered number 03489803
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 and dissolved on 2023-02-28 (25 years 1 month). 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.