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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 3
  • 1
    Stone, Peter William
    Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    IBIS (521) LIMITED - 1999-11-04
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wordsworth, Giles Patrick John
    Chartered Surveyor born in May 1969
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Owen, James Wintringham
    Chartered Surveyor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 5
    Henderson, Crispin John
    Chief Executive Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Graham, Peter Harry Robert
    Land Agent born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 8
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Timberlake, Neil David
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 10
    Pearce, Nicholas Alan
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 12
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 13
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2011-07-05
    OF - Director → CIF 0
  • 14
    EVENART LIMITED - 1993-11-24
    icon of addressSteynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-02-14 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 15
    icon of addressSteynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-02-14 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREADNEEDLE CAPITAL MANAGEMENT LIMITED

Previous names
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
WILSCO 390 LIMITED - 2002-05-22
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
    icon of addressCannon 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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