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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
    Weeks, Thomas William
    Born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    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 12
  • 1
    Burgess, Mark Andrew
    Chief Investment Officer born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-02
    OF - Director → CIF 0
  • 4
    Stone, Peter William
    Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Henderson, Crispin John
    Chief Executive Officer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Lowndes, William David
    Compliance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-02
    OF - Director → CIF 0
  • 8
    Challenor, Thomas William
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 10
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2008-01-22
    OF - Director → CIF 0
  • 12
    Arkle, Sarah Fiona
    Investment Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2011-02-23
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    Info
    Registered number 05580097
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    S
    Registered number 05580097
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • THREADNEEDLE ASSET MANAGEMENT FINANCE LIMTED
    S
    Registered number 05580097
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AG
    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 50% but less than 75%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 surplus assets - More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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