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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 11
  • 1
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2009-07-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (28 offsprings)
    Officer
    1998-05-22 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Stone, Peter William
    Accountant born in June 1965
    Individual (62 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Robin Douglas
    Chartered Accountant born in November 1956
    Individual (30 offsprings)
    Officer
    1998-01-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    2006-03-29 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Sachon, David Frederick
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    1998-01-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (97 offsprings)
    Officer
    2010-12-16 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2009-07-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREADNEEDLE INVESTMENT ADVISORS LIMITED

Period: 2006-07-03 ~ 2023-02-28
Company number: 03489803
Registered names
THREADNEEDLE INVESTMENT ADVISORS LIMITED - Dissolved
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
    Cannon 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 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.