logo
explain how to read the page

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 22
  • 1
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Coke, James Russell
    Born in September 1984
    Individual (35 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2009-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Elviss, Thomas
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Glover, Guy Quentin
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Hargreaves, Nathan
    Fund Manager born in October 1976
    Individual (9 offsprings)
    Officer
    2018-10-10 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Jordison, Donald Armstrong
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    2009-01-16 ~ 2018-02-19
    OF - Director → CIF 0
  • 9
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2009-01-16 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Wilson, Alexander John Adamson
    Chartered Surveyor born in September 1975
    Individual (23 offsprings)
    Officer
    2018-10-10 ~ 2020-11-10
    OF - Director → CIF 0
  • 11
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (59 offsprings)
    Officer
    2009-07-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Jones, Robin Murray
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Stone, Peter William
    Born in June 1965
    Individual (63 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Lauder, Stephen
    Accountant born in March 1978
    Individual (100 offsprings)
    Officer
    2018-02-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Frewin, Gerard Anthony
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Howard, Matthew Stephen
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ 2026-02-12
    OF - Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 19
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070 06838362... (more)
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 44 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
parent relation
Company in focus

THREADNEEDLE PROPERTY EXECUTION 2 LIMITED

Period: 2018-10-18 ~ now
Company number: 06791597
Registered names
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED - now 06791579
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18 06925286... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    Info
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Registered number 06791597
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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