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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 11
  • 1
    Burgess, Mark Andrew
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2010-10-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Cielinski, James Robert
    Head Of The Fixed Income born in November 1961
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Weeks, Thomas William
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Campbell David
    Head Of Distribution born in December 1964
    Individual (98 offsprings)
    Officer
    2010-10-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2016-05-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Reed, Philip James William
    General Counsel born in December 1962
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (51 offsprings)
    Officer
    2012-09-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    1098, Ameriprise Financial Center, Minneapolis, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Cannon Place, 78, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-11-01 ~ 2020-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
    12728361
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-03 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREADNEEDLE HOLDINGS LIMITED

Period: 2014-07-30 ~ now
Company number: 07398893
Registered names
THREADNEEDLE HOLDINGS LIMITED - now 07466657
THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30 00573204... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THREADNEEDLE HOLDINGS LIMITED
    Info
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Registered number 07398893
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • THREADNEEDLE HOLDINGS LIMITED
    S
    Registered number 7398893
    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 1
  • 1
    TAM UK HOLDINGS LIMITED
    06779814
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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