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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 17
  • 1
    Mackaay, Adrian
    Corporate Strategy Analyst born in July 1972
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Dudding, David John
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Madeline
    Sales Manager born in July 1966
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Grimshaw, John Adrian Varcoe
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Tang, Tammie
    Vice President / Fund Manager born in March 1981
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Whittaker, Graham
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Nicoll, Andrew James
    Head Of Client Services born in August 1969
    Individual (6 offsprings)
    Officer
    2012-02-09 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Hardy, Antony Scott
    Independent Investment Adviser born in March 1940
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Tedstone, Robert Rodney
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Luxford, Nicola Jane
    Head Of Compensation And Benef born in November 1960
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2009-07-24
    OF - Director → CIF 0
  • 11
    Hunt, Trevor Peter
    Head Of Global Programme Management, Cti born in May 1966
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Sachon, David Frederick
    Company Director born in January 1950
    Individual (22 offsprings)
    Officer
    2017-03-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 13
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Sanders, Peter Edwin John
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Arkle, Sarah Fiona
    Investment Manager born in October 1956
    Individual (10 offsprings)
    Officer
    2005-09-26 ~ 2009-07-24
    OF - Director → CIF 0
  • 16
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREADNEEDLE PENSION TRUSTEES LIMITED

Period: 2005-09-26 ~ now
Company number: 05574308
Registered name
THREADNEEDLE PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THREADNEEDLE PENSION TRUSTEES LIMITED
    Info
    Registered number 05574308
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.