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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ring, Nicholas John
    Director born in October 1965
    Individual (21 offsprings)
    Officer
    2019-09-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Perrin, James William
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1999-11-26 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Arkle, Sarah Fiona
    Investment Director born in October 1956
    Individual (10 offsprings)
    Officer
    2009-02-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Frewen, William Francis
    Fund Manager born in August 1959
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Jenek, John Carl
    Attorney born in May 1949
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Leitch, Alexander Park
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2003-09-30
    OF - Director → CIF 0
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    2003-10-02 ~ 2004-02-02
    OF - Director → CIF 0
  • 9
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2016-05-12 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Truscott, William Frederick
    Chief Investment Officer born in September 1960
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 11
    Burgess, Mark Andrew
    Chief Investment Officer born in September 1964
    Individual (15 offsprings)
    Officer
    2011-02-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Berman, Walter
    Finance Director born in December 1942
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 13
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2012-05-18
    OF - Director → CIF 0
  • 14
    Fuchs, Werner Hugo Friedrich
    Chief Investment Officer born in December 1938
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Casady, Mark
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    Villani, Edmond Dennis
    Investment Counsel born in March 1947
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 2002-04-04
    OF - Director → CIF 0
  • 17
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2017-08-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 18
    Henderson, Crispin John
    Chief Executive Officer born in July 1948
    Individual (23 offsprings)
    Officer
    2007-12-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1999-11-26 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    2009-02-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Holmes, William Richard
    Banker born in November 1952
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2005-06-21
    OF - Director → CIF 0
  • 22
    Sachon, David Frederick
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2002-03-20
    OF - Director → CIF 0
  • 23
    Beckwith, Stephen Ross
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1999-11-26
    OF - Director → CIF 0
  • 24
    Logan, David
    Director born in May 1969
    Individual (50 offsprings)
    Officer
    2022-07-06 ~ 2023-12-18
    OF - Director → CIF 0
  • 25
    Post, Herschel
    Company Director born in October 1939
    Individual (32 offsprings)
    Officer
    2006-07-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 26
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2012-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Greenshields, Raymond
    Chief Executive Life born in June 1947
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    Quirk, Kathryn Loretta
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1999-11-26
    OF - Director → CIF 0
    Quirk, Kathryn Loretta
    Company Director
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 30
    Fisher, Michael Thomas
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 31
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Cracchiolo, James
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 34
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2009-02-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 35
    TAM UK HOLDINGS LIMITED
    06779814
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2002-01-14 ~ now
Company number: 03554212
Registered names
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 2002-01-14
    Registered number 03554212
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03554212
    78, Cannon Street, London, England, EC4N 6AG
    Private Limited Company in England And Wales, England
    CIF 1
  • THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 3554212
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 2
  • THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03554212
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    AIRPORT CITY (ASSET MANAGER) LIMITED
    08723467
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (25 parents)
    Person with significant control
    2020-08-07 ~ 2025-09-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ 2025-09-26
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    05241044
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    CIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CARBON NEUTRAL REAL ESTATE LP
    - now SL007705
    LOW-CARBON WORKPLACE LP
    - 2020-06-16 SL007705
    THREADNEEDLE LOW-CARBON WORKPLACE LP - 2010-03-15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    COLUMBIA THREADNEEDLE FOUNDATION
    - now 08825712
    THE THREADNEEDLE FOUNDATION - 2015-04-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITED
    17013008
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HADRIAN EAST MANAGEMENT LIMITED
    03341463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821 06282823
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823 06282821
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    TC FINANCING LIMITED
    - now 07466657
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    THE MILLENNIUM CENTRE (FARNHAM) LIMITED
    03549341
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-05 ~ 2023-02-21
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Cannon Place, 78 Cannon Street, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
    - now 02299287
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    THREADNEEDLE INVESTMENTS LIMITED
    - now 07466568 03701768... (more)
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    TRILOGY LOGISTICS REIT LIMITED
    - now 04330721
    THREADNEEDLE CURTIS LIMITED
    - 2024-10-18 04330721
    MAG INVESTMENT ASSETS LIMITED
    - 2020-08-10 04330721
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2020-08-07 ~ now
    CIF 25 - Has significant influence or control → OE
  • 25
    UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
    - now 02451879
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-02-05 ~ 2022-07-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    WARLEY HILL MANAGEMENT COMPANY LIMITED
    - now 02744200
    KEYCOPY LIMITED - 1992-09-23
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (46 parents)
    Person with significant control
    2018-02-05 ~ 2023-01-27
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.