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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 18
  • 1
    Owen, James Wintringham
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2002-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Graham, Peter Harry Robert
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2003-08-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Price, David John
    Born in August 1960
    Individual (92 offsprings)
    Officer
    2008-01-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Henderson, Crispin John
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2011-07-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2005-06-28 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    2002-07-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2011-07-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Bisset, Neil
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2008-06-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2013-03-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 11
    Pearce, Nicholas Alan
    Born in November 1947
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Kaye, Alan
    Individual (121 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Reed, Philip James William
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2011-07-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Wordsworth, Giles Patrick John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2005-10-13
    OF - Director → CIF 0
  • 15
    Timberlake, Neil David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 464 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 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, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREADNEEDLE CAPITAL MANAGEMENT LIMITED

Period: 2010-10-18 ~ 2023-03-21
Company number: 04373689 04643643... (more)
Registered names
THREADNEEDLE CAPITAL MANAGEMENT LIMITED - Dissolved 04643643... (more)
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18 00911839... (more)
WILSCO 390 LIMITED - 2002-05-22 04106350... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    Info
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2010-10-18
    Registered number 04373689
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2023-03-21 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.