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 9
  • 1
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    1999-06-17 ~ now
    OF - secretary → CIF 0
  • 2
    Roughead, Ann Lindsay
    Consultant born in September 1962
    Individual (10 offsprings)
    Officer
    2014-07-07 ~ now
    OF - director → CIF 0
  • 3
    Doel, Philip John
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 4
    Perrin, James William
    Financial Services born in November 1973
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 5
    Bajaj, Rita
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Vincent, Richard Bradley
    Product Director born in April 1973
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 7
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - director → CIF 0
  • 8
    Fisher, Michael Thomas
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 9
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 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
Ceased 27
  • 1
    Tan, Joon Yew
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 1999-06-17
    OF - director → CIF 0
    Tan, Joon Yew
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 1999-06-17
    OF - secretary → CIF 0
  • 2
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Maguire, Howard James
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2000-04-30
    OF - director → CIF 0
  • 4
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    OF - director → CIF 0
  • 5
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2009-06-30
    OF - director → CIF 0
  • 6
    Beech, Guy Evelyn Patrick
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2000-07-26
    OF - director → CIF 0
  • 7
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2018-05-01
    OF - director → CIF 0
  • 8
    Gasparro, David
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2004-06-25 ~ 2009-01-31
    OF - director → CIF 0
  • 9
    Kremer, Dominik
    Head Of Sales born in May 1967
    Individual
    Officer
    2016-07-22 ~ 2019-01-31
    OF - director → CIF 0
  • 10
    Griffiths, Julie Patricia
    Director born in November 1966
    Individual
    Officer
    2019-09-24 ~ 2023-09-28
    OF - director → CIF 0
  • 11
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2007-08-01
    OF - director → CIF 0
  • 12
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2006-03-31
    OF - director → CIF 0
  • 13
    Blair, Mary Elizabeth
    Director born in May 1951
    Individual
    Officer
    1999-06-17 ~ 2000-07-26
    OF - director → CIF 0
  • 14
    Weatherup, Laura Mary
    Head Of Investment Operations, Emea born in April 1975
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2024-01-31
    OF - director → CIF 0
  • 15
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    OF - director → CIF 0
  • 16
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2017-08-14 ~ 2019-04-26
    OF - director → CIF 0
  • 17
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual
    Officer
    1999-06-17 ~ 2006-03-31
    OF - director → CIF 0
  • 18
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-06-30
    OF - director → CIF 0
  • 19
    Ring, Nicholas John
    Product Specialist born in October 1965
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2015-06-24
    OF - director → CIF 0
  • 20
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (22 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    OF - director → CIF 0
  • 21
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2006-06-12
    OF - director → CIF 0
  • 22
    Ferro, Dennis Henry
    Investment Manager born in June 1945
    Individual
    Officer
    1999-03-15 ~ 1999-06-17
    OF - director → CIF 0
  • 23
    Grimshaw, John Adrian Varcoe
    It Director born in July 1962
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    OF - director → CIF 0
  • 24
    Stone, Peter William
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2018-09-05 ~ 2020-06-15
    OF - director → CIF 0
  • 25
    Eats, Richard John Drake
    Director born in September 1945
    Individual
    Officer
    1999-06-17 ~ 2000-08-02
    OF - director → CIF 0
  • 26
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-01-26 ~ 1999-03-15
    PE - nominee-director → CIF 0
  • 27
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-01-26 ~ 1999-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THREADNEEDLE INVESTMENT SERVICES LIMITED

Previous names
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
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 - 1999-03-15
    Registered number 03701768
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 1999-01-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.