logo
explain how to read the page

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 40
  • 1
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2016-03-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Vincent, Richard Bradley
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2018-09-05 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Nurse, Michelle
    Individual (9 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Griffiths, Julie Patricia
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Ring, Nicholas John
    Product Specialist born in October 1965
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Devine, John
    Company Executive born in November 1958
    Individual (53 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (34 offsprings)
    Officer
    2014-07-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Dobson, Carolan
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (52 offsprings)
    Officer
    2005-03-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (101 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    1999-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (22 offsprings)
    Officer
    1999-03-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Watts, Tina
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (33 offsprings)
    Officer
    1999-06-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 18
    Beech, Guy Evelyn Patrick
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    1999-06-17 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Gasparro, David
    Company Director born in September 1965
    Individual (34 offsprings)
    Officer
    2004-06-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (29 offsprings)
    Officer
    1999-06-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Doel, Philip John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (82 offsprings)
    Officer
    2014-07-29 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Tan, Joon Yew
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 1999-06-17
    OF - Director → CIF 0
    Tan, Joon Yew
    Company Director
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 24
    Sachon, David Frederick
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    1999-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Kaye, Alan
    Individual (116 offsprings)
    Officer
    1999-06-17 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 26
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2017-08-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    Ferro, Dennis Henry
    Investment Manager born in June 1945
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 1999-06-17
    OF - Director → CIF 0
  • 28
    Kremer, Dominik
    Head Of Sales born in May 1967
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Maguire, Howard James
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 30
    Perrin, James William
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 31
    Weatherup, Laura Mary
    Head Of Investment Operations, Emea born in April 1975
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Cairney, Lesley Elaine
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 33
    Eats, Richard John Drake
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2000-08-02
    OF - Director → CIF 0
  • 34
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (24 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 35
    Blair, Mary Elizabeth
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2000-07-26
    OF - Director → CIF 0
  • 36
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 37
    Fisher, Michael Thomas
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ 2026-03-30
    OF - Director → CIF 0
  • 38
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1999-01-26 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 39
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1999-01-26 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 40
    TC FINANCING LIMITED
    - now 07466657
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREADNEEDLE INVESTMENT SERVICES LIMITED

Period: 1999-11-05 ~ now
Company number: 03701768 07466568
Registered names
THREADNEEDLE INVESTMENT SERVICES LIMITED - now 07466568
IBIS (471) LIMITED - 1999-03-15 03701589... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THREADNEEDLE INVESTMENT SERVICES LIMITED
    Info
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-11-05
    Registered number 03701768
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • THREADNEEDLE INVESTMENT SERVICES LIMITED
    S
    Registered number missing
    60 St Mary Axe, London, EC3A 8JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLUMBIA THREADNEEDLE INVESTMENT FUNDS (UK) ICVC
    IC000002
    Active Corporate (1 parent)
    Officer
    1997-06-20 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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