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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
Active 4
  • 1
    Saunders, Luke Anthony
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Elliot James
    Born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Villani, Edmond Dennis
    Investment Counsel born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Stone, Peter William
    Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Selley, Matthew
    Head Of Reward born in December 1974
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Moore, Richard John
    Human Resources Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Gasparro, David
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Casady, Mark
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2000-12-19
    OF - Director → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-08-24 ~ 1999-11-23
    PE - Nominee Director → CIF 0
  • 19
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-08-24 ~ 1999-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREADNEEDLE MANAGEMENT SERVICES LIMITED

Previous names
IBIS (521) LIMITED - 1999-11-04
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THREADNEEDLE MANAGEMENT SERVICES LIMITED
    Info
    IBIS (521) LIMITED - 1999-11-04
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 1999-11-04
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 1999-11-04
    Registered number 03830442
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THREADNEEDLE MANAGEMENT SERVICES LIMITED
    S
    Registered number 3830442
    icon of addressCannon 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
Active 3
  • 1
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    WELLBARK LIMITED - 1977-12-31
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.