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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 23
  • 1
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1999-11-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2010-12-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1999-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (20 offsprings)
    Officer
    2006-02-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2007-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1999-11-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Gasparro, David
    Company Director born in September 1965
    Individual (34 offsprings)
    Officer
    2006-06-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    1999-11-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2014-12-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (32 offsprings)
    Officer
    1999-11-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Sachon, David Frederick
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    1999-11-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Villani, Edmond Dennis
    Investment Counsel born in March 1947
    Individual (8 offsprings)
    Officer
    1999-11-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 13
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2007-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Devine, John
    Company Executive born in November 1958
    Individual (52 offsprings)
    Officer
    2009-08-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Selley, Matthew
    Head Of Reward born in December 1974
    Individual (10 offsprings)
    Officer
    2016-11-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Saunders, Luke Anthony
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Casady, Mark
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Moore, Richard John
    Human Resources Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2016-10-13
    OF - Director → CIF 0
  • 21
    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, 297 offsprings)
    Officer
    1999-08-24 ~ 1999-11-23
    OF - Nominee Secretary → CIF 0
  • 22
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 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
  • 23
    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, 397 offsprings)
    Officer
    1999-08-24 ~ 1999-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREADNEEDLE MANAGEMENT SERVICES LIMITED

Period: 2002-01-14 ~ now
Company number: 03830442 07398893... (more)
Registered names
THREADNEEDLE MANAGEMENT SERVICES LIMITED - now 07398893... (more)
IBIS (521) LIMITED - 1999-11-04 03830445... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THREADNEEDLE MANAGEMENT SERVICES LIMITED
    Info
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2002-01-14
    IBIS (521) LIMITED - 2002-01-14
    Registered number 03830442
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • THREADNEEDLE MANAGEMENT SERVICES LIMITED
    S
    Registered number 3830442
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House Uk, England
    CIF 1
    Company Limited By Shares in Companies House, Uk, England
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THREADNEEDLE PENSION TRUSTEES LIMITED
    05574308
    Cannon Place, 78 Cannon Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.