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
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Weeks, Thomas William
    Accountant born in June 1978
    Individual (40 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 7
  • 1
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Henderson, Crispin John
    Chief Executive Officer born in July 1948
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Frewen, William Francis
    Fund Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (22 offsprings)
    Officer
    2010-03-12 ~ 2010-09-16
    OF - Director → CIF 0
    2013-02-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Stone, Peter William
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2016-05-12 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
Company in focus

TAM UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TAM UK HOLDINGS LIMITED
    Info
    Registered number 06779814
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • TAM UK HOLDINGS LIMITED
    S
    Registered number 6779814
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.