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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 6
  • 1
    Saunders, Luke Anthony
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Peter William
    Born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, Thomas William
    Born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Selley, Matthew
    Head Of Reward born in December 1974
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    PE - Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    PE - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2003-05-18 ~ 2003-06-16
    PE - Director → CIF 0
parent relation
Company in focus

SACKVILLE TIPP PROPERTY (GP) LIMITED

Previous names
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SACKVILLE TIPP PROPERTY (GP) LIMITED
    Info
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2003-06-16
    Registered number 04768985
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • SACKVILLE TIPP PROPERTY (GP) LIMITED
    S
    Registered number 04768985
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE

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