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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 14
  • 1
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    2019-12-23 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 2
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2019-12-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Higginbotham, Matthew John
    Head Of Investor And Intermediary Services Emea born in June 1976
    Individual (11 offsprings)
    Officer
    2020-12-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Stone, Peter William
    Born in June 1965
    Individual (63 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2019-12-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Coke, James Russell
    Born in September 1984
    Individual (35 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Robin Murray
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Karim, Shazna
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (59 offsprings)
    Officer
    2019-12-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Weeks, Thomas William
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Lauder, Stephen
    Accountant born in February 1978
    Individual (100 offsprings)
    Officer
    2019-12-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    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
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 44 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    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 (37 parents, 26 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THREADNEEDLE UKPEC II LP HOLDCO LIMITED

Period: 2019-12-23 ~ now
Company number: 12375336
Registered name
THREADNEEDLE UKPEC II LP HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    Info
    Registered number 12375336
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.