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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    De Beus, Dick Johan
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2009-05-07
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2005-01-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Jemmett, Christopher Martin
    Born in October 1936
    Individual (9 offsprings)
    Officer
    1998-02-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Sack, Ruth Alexandra
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2013-06-07 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Jackson, Michaela Caroline
    Head Of Distribution born in June 1980
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Heywood, John Axson
    Born in December 1937
    Individual (14 offsprings)
    Officer
    2004-10-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 7
    Young, Arnold Roger Alexander
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1993-03-08 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1999-05-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2005-01-24 ~ 2011-02-03
    OF - Director → CIF 0
  • 10
    Mitchem, Kristi Lynne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Adams, Deborah Clair
    Individual (3 offsprings)
    Officer
    1991-07-04 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 12
    Jones, Keith
    Company Director born in November 1952
    Individual (60 offsprings)
    Officer
    2011-11-24 ~ 2014-05-07
    OF - Director → CIF 0
  • 13
    Porter, Charles Benedict
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2013-05-10 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Young, Gordon Russell
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1991-07-04
    OF - Secretary → CIF 0
  • 15
    Back, Kenneth John
    Born in December 1955
    Individual (19 offsprings)
    Officer
    1999-07-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Nurse, Michelle
    Individual (9 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Newbigging, David Kennedy, Sir
    Born in January 1934
    Individual (31 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Belmont, Michael Jeremy Kindersley
    Born in February 1930
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Percy, Keith Edward
    Born in January 1945
    Individual (20 offsprings)
    Officer
    2011-11-22 ~ 2014-05-07
    OF - Director → CIF 0
  • 20
    Nichol, David Brett
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Ouellette, Gilles Gerard
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2021-11-08
    OF - Director → CIF 0
  • 22
    Maclennan, Graeme Andrew Yule
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1989-08-11) ~ 1990-05-31
    OF - Director → CIF 0
  • 23
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 24
    Smith, William Kenneth Spinney
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2014-05-07 ~ 2021-11-08
    OF - Director → CIF 0
  • 25
    Ramsay, Richard
    Born in January 1950
    Individual (30 offsprings)
    Officer
    1993-05-10 ~ 1995-01-01
    OF - Director → CIF 0
  • 26
    Hook, Colin Peter
    Born in March 1942
    Individual (11 offsprings)
    Officer
    1994-10-17 ~ 1997-02-03
    OF - Director → CIF 0
  • 27
    Mcpherson, Karen Margaret
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2006-11-07
    OF - Director → CIF 0
  • 28
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 29
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    1999-05-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 30
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 31
    Stubbs, John
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 32
    O'neill, Derham Charles
    Born in July 1943
    Individual (17 offsprings)
    Officer
    2011-02-03 ~ 2014-05-07
    OF - Director → CIF 0
  • 33
    Macandrew, Nicholas Rupert
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2007-05-10 ~ 2011-02-03
    OF - Director → CIF 0
  • 34
    Roggemann, Gerhard Boeries Karl
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2011-05-03
    OF - Director → CIF 0
  • 35
    Bramson, Edward John
    Born in March 1951
    Individual (30 offsprings)
    Officer
    2011-02-03 ~ 2013-08-22
    OF - Director → CIF 0
  • 36
    Jones, Peter Derek
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1998-02-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 37
    Mcinerney, Barry Sean
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 38
    Melville, Nigel Edward
    Born in June 1945
    Individual (16 offsprings)
    Officer
    1997-09-08 ~ 1998-02-17
    OF - Director → CIF 0
  • 39
    Mohammed, Joan Z, Ms.
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2016-08-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 40
    Sanjana, Barry Firoz
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 41
    Anderson, James
    Born in January 1952
    Individual (26 offsprings)
    Officer
    1990-08-24 ~ 1995-01-01
    OF - Director → CIF 0
  • 42
    Hammond Chambers, Robert Alexander
    Born in October 1942
    Individual (37 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 43
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 44
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    2009-06-01 ~ 2021-11-08
    OF - Director → CIF 0
    2021-12-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 45
    Wood, Keith Hamilton
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1991-12-06
    OF - Director → CIF 0
  • 46
    Tonkin, William Marrack
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 47
    Bedell-pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    2002-12-18 ~ 2014-05-07
    OF - Director → CIF 0
  • 48
    Carswell, Richard Ian Edward
    Born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1989-08-11) ~ 1990-09-21
    OF - Director → CIF 0
  • 49
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1998-02-17 ~ 2005-01-24
    OF - Director → CIF 0
  • 50
    Rushbrook, Ian Frank
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1999-05-25
    OF - Director → CIF 0
  • 51
    Silgardo, Rajiv Rai
    Born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 52
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2023-05-24 ~ 2023-11-21
    OF - Director → CIF 0
  • 53
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 54
    Musson, Geoffrey Charles
    Born in July 1942
    Individual (12 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-01-16
    OF - Director → CIF 0
  • 55
    Tyndall, Mark Robert John
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1990-08-24 ~ 1995-01-01
    OF - Director → CIF 0
  • 56
    Jenkins, Robert Warren
    Born in January 1951
    Individual (20 offsprings)
    Officer
    2004-10-11 ~ 2009-05-07
    OF - Director → CIF 0
  • 57
    Neilly, Gordon Joseph
    Born in July 1960
    Individual (30 offsprings)
    Officer
    1990-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 58
    Brindle, Ian
    Born in August 1943
    Individual (19 offsprings)
    Officer
    2011-02-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 59
    Mcfarlane, Alan
    Born in August 1956
    Individual (19 offsprings)
    Officer
    1990-08-24 ~ 1992-12-31
    OF - Director → CIF 0
  • 60
    Medlock, Jeffrey
    Company Director born in October 1940
    Individual (8 offsprings)
    Officer
    2004-10-11 ~ 2013-05-10
    OF - Director → CIF 0
  • 61
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2008-08-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 62
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (22 offsprings)
    Officer
    2012-12-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 63
    De Salaberry, Pascal D'irumberry
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-08-30
    OF - Director → CIF 0
  • 64
    Kinloch, David Oliphant, Sir
    Born in January 1942
    Individual (23 offsprings)
    Officer
    1994-09-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 65
    Weeks, Thomas William
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 66
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (50 offsprings)
    Officer
    1999-12-03 ~ 2004-10-11
    OF - Director → CIF 0
  • 67
    Ross, David Thomas Mcleod
    Born in June 1949
    Individual (14 offsprings)
    Officer
    (before 1989-08-11) ~ 1990-04-18
    OF - Director → CIF 0
  • 68
    Muckart, Richard Davidson
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 69
    Paterson Brown, Ian John
    Born in January 1954
    Individual (60 offsprings)
    Officer
    1990-08-24 ~ 1995-01-01
    OF - Director → CIF 0
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
    Paterson Brown, Ian John
    Individual (60 offsprings)
    Officer
    1995-02-10 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 70
    Carter, Howard
    Born in September 1951
    Individual (38 offsprings)
    Officer
    1998-02-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 71
    Cooper, Barry Merritt
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 72
    Ring, Nicholas John
    Ceo, Emea, Columbia Threadneedle Investments born in October 1965
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ 2023-11-21
    OF - Director → CIF 0
  • 73
    Munro, Allan
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1989-08-11) ~ 1999-05-25
    OF - Director → CIF 0
  • 74
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1998-02-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 75
    Woodward, Michael Trevor
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1990-05-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 76
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    2006-03-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 77
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2023-11-21
    OF - Director → CIF 0
  • 78
    Watts, Richard Adrian
    Born in October 1972
    Individual (35 offsprings)
    Officer
    2021-11-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 79
    Grisay, Alain Leopold
    Born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 80
    Young, Paula
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 81
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2007-11-27 ~ 2009-07-03
    OF - Director → CIF 0
  • 82
    COLUMBIA THREADNEEDLE (EUROPE) LIMITED
    - now 08848788
    BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01 08848788
    BLUE NEWCO LIMITED - 2014-01-24
    Exchange House, Primrose Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Period: 2025-02-17 ~ now
Company number: SC073508 02355196... (more)
Registered names
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    Info
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2025-02-17
    F&C ASSET MANAGEMENT PLC - 2025-02-17
    ISIS ASSET MANAGEMENT PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2025-02-17
    IVORY & SIME PUBLIC LIMITED COMPANY - 2025-02-17
    Registered number SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-18 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
    CIF 1
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 2 CIF 3
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 4 CIF 5 CIF 6
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC73508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 7 CIF 8
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC73508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
    CIF 9
  • BMO ASSET MANAGEMENT (HOLDINGS) PLC
    S
    Registered number missing
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • BMO ASSET MANAGEMENT (HOLDINGS) PLC
    S
    Registered number SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    REGISTERED OFFICE
    CIF 16
    UNITED KINGDOM
    CIF 17
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number missing
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
    Limited Company
    CIF 18
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number Sc073508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
    CIF 19
    Corporate in Companies House, Scotland
    CIF 20
    Public Limited Company in Companies House, Scotland
    CIF 21
    Public Limited Company in Companies House, Scotland, Scotland
    CIF 22
    Public Limited Company in Companies House, United Kingdom
    CIF 23 CIF 24 CIF 25 CIF 26
    Public Limited Company in Scotland, United Kingdom
    CIF 27 CIF 28 CIF 29
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number Sc073508
    6th Floor, Quartermile 4, Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Public Limited Company in Scotland, United Kingdom
    CIF 30 CIF 31
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number Sc073508
    Quartermile 4, 6th Floor, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Public Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
    CIF 32
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
    S
    Registered number Sc073508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Public Limited Company in Companies House, Scotland
    CIF 33
    Public Limited Company in Companies House, Scotland, Scotland
    CIF 34
    Public Limited Company in Companies House, United Kingdom
    CIF 35
    Public Limited Company in Register Of Companies, Scotland
    CIF 36
    Public Limited Company in Register Of Companies, Scotland, Scotland
    CIF 37
    Public Limited Company in Registrar Of Companies, Scotland
    CIF 38 CIF 39
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
    S
    Registered number Sc073508
    Quartermile 4, 6th Floor, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Public Limited Company in Companies House, United Kingdom
    CIF 40
  • FRIENDS IVORY & SIME PLC
    S
    Registered number missing
    100 Wood Street, London, EC2V 7AN
    CIF 41 CIF 42 CIF 43
  • FRIENDS IVORY & SIME PLC
    S
    Registered number missing
    80 George Street, Edinburgh, EH2 3BU
    CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86
  • ISIS ASSET MANAGEMENT PLC
    S
    Registered number missing
    100 Wood Street, London, EC2V 7AN
    CIF 87
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number missing
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 88 CIF 89 CIF 90 CIF 91
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number missing
    80 George Street, Edinburgh, , , EH2 3BU
    CIF 92 CIF 93
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number missing
    80, George Street, Edinburgh, EH2 3BU
    CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number missing
    Exchange House, Primrose Street, London, EC2A 2NY
    CIF 171
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number SC73508
    80, George Street, Edinburgh, EH2 3BU
    SCOTLAND
    CIF 172
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number SCO73508
    80, George Street, Edinburgh, Scotland, EH2 3BU
    80 GEORGE STREET EDINBURGH SCOTLAND
    CIF 173
  • BMO ASSET MANAGEMENT (HOLDINGS) PLC
    S
    Registered number So73508
    6th Floor, Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland, EH3 9EG
    Public Limited Company in Register Of Companies, Scotland
    CIF 174
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number Sc073508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Public Limited Company in Companies House, United Kingdom
    CIF 175
  • F&C ASSET MANAGEMENT PLC
    S
    Registered number Sc073508
    80, George Street, Edinburgh, Scotland, EH2 3BU
    Company in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
    CIF 176
    Public Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
    CIF 177 CIF 178
    Scotland in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
    CIF 179
(more)
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child relation
Offspring entities and appointments 126
  • 1
    3PC DEALINGS LIMITED
    04791793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-12 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 87 - Secretary → ME
  • 2
    ACTIVE CAPITAL TRUST PLC
    - now 04182363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    3PC INVESTMENT TRUST PLC
    - 2003-07-28 04182363
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 144 - Secretary → ME
  • 3
    ASSET VALUE INVESTORS LIMITED - now
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED
    - 1995-08-08 01881101
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 2001-08-29
    CIF 55 - Secretary → ME
  • 4
    ASTRAEUS III FP LP
    SL035036
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASTRAEUS III GP LLP
    - now OC437243
    BMO ASTRAEUS III GP LLP
    - 2022-06-29 OC437243
    Cannon Place, Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    CIF 18 - Right to appoint or remove members → OE
  • 6
    ATLANTIC TELECOM GROUP PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-04-15
    Dissolved on 2010-07-26
    CALEDONIAN MEDIA COMMUNICATIONS PLC - 1996-08-13
    WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1995-01-10 SC020509
    ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
    - 1989-12-06 SC020509
    Kintyre House, 209 West George Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-07-03) ~ 1992-08-01
    CIF 85 - Secretary → ME
  • 7
    AVI GLOBAL TRUST PLC - now
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 41 - Secretary → ME
  • 8
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED
    - 1999-02-24 03043816
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-08-08 ~ 1998-01-07
    CIF 54 - Secretary → ME
  • 9
    BARONSMEAD INVESTMENT TRUST PLC
    - now 02869775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-09-14
    YEARGROWTH PUBLIC LIMITED COMPANY - 1994-03-08
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-08 ~ 1998-02-02
    CIF 53 - Secretary → ME
  • 10
    BARONSMEAD SECOND VENTURE TRUST PLC - now
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 07403924... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2001-01-09 ~ 2008-04-15
    CIF 147 - Secretary → ME
  • 11
    BARONSMEAD VCT 4 PLC
    04313537 07403924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2018-07-19
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-11-05 ~ 2008-04-15
    CIF 141 - Secretary → ME
  • 12
    BARONSMEAD VCT 5 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-07-19
    BARONSMEAD AIM VCT PLC
    - 2010-12-15 05689280
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-02-14 ~ 2008-06-04
    CIF 121 - Secretary → ME
  • 13
    BARONSMEAD VCT PLC
    - now 03035709 07403812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-08
    Dissolved on 2018-07-19
    WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1995-09-26 ~ 2008-06-18
    CIF 171 - Secretary → ME
  • 14
    BARONSMEAD VENTURE TRUST PLC - now
    BARONSMEAD VCT 2 PLC
    - 2016-02-08 03504214 07403924... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Officer
    1998-02-18 ~ 2008-07-01
    CIF 157 - Secretary → ME
  • 15
    BEST SECURITIES LIMITED
    - now 02108176
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 42 - Secretary → ME
  • 16
    BLUEHONE AIM VCT PLC
    - now 03626873 04084875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-23 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    THE AIM VCT PLC
    - 2007-03-29 03626873 04084875
    OFFERLAND PUBLIC LIMITED COMPANY - 1998-10-02
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1998-10-29 ~ dissolved
    CIF 152 - Secretary → ME
  • 17
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED
    - 2005-05-23 02235602
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 169 - Secretary → ME
  • 18
    BLUEHONE INVESTORS LLP
    OC310969 05194420
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2011-12-01
    CIF 96 - LLP Member → ME
  • 19
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED
    - 2005-05-23 02224079
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 167 - Secretary → ME
  • 20
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED
    - 2005-05-23 01910004
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 166 - Secretary → ME
  • 21
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED
    - 2005-05-23 02235581
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 168 - Secretary → ME
  • 22
    CASTLE MOUNT IMPACT PARTNERS FP LP
    SL035433 SO307415... (more)
    6th Floor Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 2025-06-27
    CIF 174 - Right to surplus assets - 75% or more → OE
  • 23
    CASTLE MOUNT IMPACT PARTNERS GP LLP
    SO307415 SL035433... (more)
    6th Floor Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-04 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2021-11-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 24
    CDFC INTERNATIONAL LIMITED
    00975071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2012-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-02) ~ 1992-04-24
    CIF 82 - Secretary → ME
  • 25
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 61 - Secretary → ME
  • 26
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 62 - Secretary → ME
  • 27
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 63 - Secretary → ME
  • 28
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 59 - Secretary → ME
  • 29
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 65 - Secretary → ME
  • 30
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 64 - Secretary → ME
  • 31
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 56 - Secretary → ME
  • 32
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1997-01-07
    CIF 57 - Secretary → ME
  • 33
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 60 - Secretary → ME
  • 34
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 58 - Secretary → ME
  • 35
    COLUMBIA THREADNEEDLE (SERVICES) LIMITED
    - now SC233297 SL027259... (more)
    BMO ASSET MANAGEMENT (SERVICES) LIMITED
    - 2022-06-30 SC233297
    F&C ASSET MANAGEMENT SERVICES LIMITED
    - 2018-10-31 SC233297 SC073508
    ISIS ASSET MANAGEMENT SERVICES LIMITED
    - 2004-10-11 SC233297 SC073508
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    Officer
    2002-06-26 ~ 2017-06-05
    CIF 138 - Secretary → ME
  • 36
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED
    - 2022-07-01 02550699
    F&C ASSET MANAGERS LIMITED
    - 2018-10-31 02550699
    ISIS ASSET MANAGERS LIMITED
    - 2004-10-18 02550699
    FP ASSET MANAGERS LIMITED
    - 2002-09-30 02550699
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2006-05-24 ~ 2019-08-22
    CIF 12 - Director → ME
    Officer
    1998-02-17 ~ 2019-08-22
    CIF 15 - Secretary → ME
  • 37
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
    - now 03487043
    BMO AM CAPITAL (UK) LIMITED
    - 2022-07-01 03487043
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 38
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    ISIS FUND MANAGEMENT LIMITED
    - 2004-10-29 02170242
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2018-09-17
    CIF 88 - Director → ME
    Officer
    2002-07-01 ~ 2018-09-17
    CIF 89 - Secretary → ME
  • 39
    COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
    - now 02368169 SC073508... (more)
    BMO AM GROUP (HOLDINGS) LIMITED
    - 2022-07-01 02368169
    F&C GROUP (HOLDINGS) LIMITED
    - 2018-10-31 02368169
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 126 - Secretary → ME
  • 40
    COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED
    - 2018-10-31 02368461
    PRIMROSE STREET HOLDINGS LIMITED
    - 2004-10-11 02368461
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 107 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 127 - Secretary → ME
  • 41
    COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED
    - 2018-10-31 02355196
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 105 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 125 - Secretary → ME
  • 42
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED
    - 2022-06-30 SC151198
    F&C INVESTMENT BUSINESS LIMITED
    - 2018-10-31 SC151198
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED
    - 2006-11-24 SC151198
    IVORY & SIME TRUSTLINK LIMITED
    - 2004-03-22 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (50 parents, 69 offsprings)
    Officer
    2001-08-31 ~ 2018-09-17
    CIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    1994-06-06 ~ 2018-09-17
    CIF 91 - Secretary → ME
  • 43
    COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED
    - 2018-10-31 02635966 SC101825
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 102 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 128 - Secretary → ME
  • 44
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
    BMO ASSET MANAGEMENT LIMITED
    - 2022-07-01 00517895
    F&C MANAGEMENT LIMITED
    - 2018-11-01 00517895
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (99 parents, 28 offsprings)
    Officer
    2006-05-24 ~ 2019-03-12
    CIF 10 - Director → ME
    Officer
    2019-02-26 ~ 2019-03-12
    CIF 17 - Secretary → ME
    2004-10-11 ~ 2019-02-18
    CIF 13 - Secretary → ME
  • 45
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED
    - 2022-07-01 02219464
    F&C MANAGERS LIMITED
    - 2018-10-31 02219464
    ISIS INVESTMENT MANAGEMENT LIMITED
    - 2007-07-20 02219464
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464 02170242
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (50 parents)
    Officer
    2006-05-24 ~ 2019-08-22
    CIF 11 - Director → ME
    Officer
    2002-07-01 ~ 2019-08-22
    CIF 14 - Secretary → ME
  • 46
    COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP
    - now SO305726 SL027259... (more)
    BMO PE CO-INVESTMENT GP LLP
    - 2022-06-17 SO305726
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2016-06-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 47
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP
    - now OC338377
    BMO REAL ESTATE PARTNERS LLP
    - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP
    - 2015-09-23 OC338377 03460755... (more)
    FRR ASSET MANAGEMENT LLP
    - 2008-09-05 OC338377
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 48
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC
    - 2022-07-04 01133893
    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    - 2015-09-28 01133893 02987287... (more)
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2008-09-05 01133893 02987287... (more)
    F&C PROPERTY SERVICES LIMITED
    - 2005-07-27 01133893 02987287... (more)
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
    - 2004-10-27 01133893
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
    - 2000-03-16 01133893
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2008-10-27
    CIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1999-02-12 ~ 2019-03-12
    CIF 16 - Secretary → ME
  • 49
    COLUMBIA THREADNEEDLE REP PM LIMITED - now
    BMO REP PROPERTY MANAGEMENT LIMITED
    - 2022-07-04 08198483
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    COLUMBIA THREADNEEDLE TREASURY LIMITED
    - now 04425921
    BMO AM TREASURY LIMITED
    - 2022-07-04 04425921
    F&C TREASURY LIMITED
    - 2018-10-31 04425921
    ISIS TREASURY LIMITED
    - 2004-10-18 04425921
    FRIENDS IVORY & SIME TREASURY LIMITED
    - 2002-09-30 04425921
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-04-26 ~ 2017-06-05
    CIF 139 - Secretary → ME
  • 51
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
    - now 00970641
    BMO UNIT TRUST MANAGERS LIMITED
    - 2022-07-01 00970641
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2017-06-05
    CIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-02 ~ 2017-06-05
    CIF 145 - Secretary → ME
  • 52
    CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
    - 2018-12-07 02978531
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    25 Southampton Buildings, London, England
    Active Corporate (22 parents)
    Officer
    2004-04-01 ~ 2011-11-21
    CIF 133 - Secretary → ME
  • 53
    CT PRIVATE EQUITY TRUST PLC
    - now SC179412
    BMO PRIVATE EQUITY TRUST PLC
    - 2022-06-30 SC179412
    F&C PRIVATE EQUITY TRUST PLC
    - 2018-11-09 SC179412
    MARTIN CURRIE CAPITAL RETURN TRUST PLC
    - 2005-08-09 SC179412
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2005-07-01 ~ now
    CIF 9 - Secretary → ME
  • 54
    DISCOVERY TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-16
    Dissolved on 2012-04-06
    IVORY & SIME UK DISCOVERY TRUST PLC
    - 1999-11-23 SC155530
    IVORY & SIME DISCOVERY TRUST PLC - 1995-02-06
    10 George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1996-10-31 ~ 1997-06-30
    CIF 45 - Secretary → ME
  • 55
    ENSIGN TRUST LIMITED
    - now SC008743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-30
    Dissolved on 2013-03-05
    MURRAY CLYDESDALE INVESTMENT TRUST PLC
    - 1984-08-20 SC008743
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-01-03) ~ 1992-05-01
    CIF 84 - Secretary → ME
  • 56
    ENTERPRISE CAPITAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-21
    Dissolved on 2012-03-08
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1993-07-14 ~ 1997-10-23
    CIF 79 - Secretary → ME
  • 57
    F&C (CI) LIMITED
    - now 03950874
    SLICKDEAL LIMITED - 2001-01-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 113 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 130 - Secretary → ME
  • 58
    F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
    - now 04624106
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 117 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 132 - Secretary → ME
  • 59
    F&C AURORA (GP) LIMITED
    - now SC351319
    DUNWILCO (1587) LIMITED - 2009-02-27
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 60
    F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED
    SC401603 SL009595... (more)
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2011-08-30 ~ now
    CIF 5 - Secretary → ME
  • 61
    F&C EMERGING MARKETS INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-11
    Dissolved on 2012-12-20
    FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC - 2002-12-18
    NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY
    - 1993-10-11 SC106024
    CDFC TRUST PUBLIC LIMITED COMPANY
    - 1989-12-22 SC106024
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-01-29) ~ 1993-09-15
    CIF 86 - Secretary → ME
  • 62
    F&C EMERGING MARKETS LIMITED
    - now 02149485
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    MASTERSHIP LIMITED - 1987-10-08
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 101 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 124 - Secretary → ME
  • 63
    F&C EQUITY PARTNERS HOLDINGS LIMITED
    - now 02581594
    ISIS EQUITY PARTNERS HOLDINGS LIMITED
    - 2014-09-30 02581594
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED
    - 2002-10-09 02581594
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED
    - 1998-07-13 02581594
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    Officer
    1998-02-17 ~ 2017-06-05
    CIF 158 - Secretary → ME
  • 64
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC
    - 2024-06-04 01659209
    ISIS EQUITY PARTNERS PLC
    - 2014-09-30 01659209
    ISIS CAPITAL PLC
    - 2002-10-09 01659209
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC
    - 2001-12-04 01659209
    IVORY & SIME BARONSMEAD PLC
    - 1998-07-06 01659209
    BARONSMEAD PLC
    - 1995-12-22 01659209
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 99 - Director → ME
    Officer
    1995-10-20 ~ 2017-06-05
    CIF 165 - Secretary → ME
  • 65
    F&C EUROPEAN CAPITAL PARTNERS (FOUNDER PARTNER) LP
    SL006000 SL012482... (more)
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 66
    F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
    - now SC310494 LP011930... (more)
    F&C EUROPEAN CAPITAL PARTNERS LIMITED
    - 2007-03-07 SC310494 LP011930... (more)
    DUNWILCO (1367) LIMITED - 2006-12-11
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2007-03-02 ~ now
    CIF 7 - Secretary → ME
  • 67
    F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
    - now SC440784 SL012489... (more)
    DUNWILCO (1789) LIMITED
    - 2013-02-22 SC440784 07570780... (more)
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2013-02-22 ~ now
    CIF 4 - Secretary → ME
  • 68
    F&C FINANCE LIMITED
    - now 06977313
    F&C FINANCE PLC
    - 2024-06-04 06977313
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-30 ~ 2017-06-05
    CIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    Officer
    2009-07-30 ~ 2017-06-05
    CIF 95 - Secretary → ME
  • 69
    F&C GROUP ESOP TRUSTEE LIMITED
    - now SC161077
    ISIS GROUP ESOP TRUSTEE LIMITED
    - 2004-10-15 SC161077
    I&S GROUP ESOP TRUSTEE LIMITED
    - 2002-09-30 SC161077
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    Officer
    1996-01-09 ~ 2017-06-05
    CIF 164 - Secretary → ME
  • 70
    F&C INVESTMENT MANAGER LIMITED
    - now 01939929
    F&C INVESTMENT MANAGER PLC
    - 2024-06-04 01939929
    ISIS INVESTMENT MANAGER PLC
    - 2014-09-30 01939929
    F&C INVESTMENT MANAGER PLC
    - 2004-11-04 01939929
    ISIS INVESTMENT MANAGER PLC
    - 2004-10-18 01939929
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 2001-12-31 01939929
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY
    - 1992-04-02 01939929
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED
    - 1990-01-08 01939929
    BLUEBYTE LIMITED
    - 1985-11-04 01939929
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    (before 1991-12-06) ~ 2017-06-05
    CIF 170 - Secretary → ME
  • 71
    F&C MANAGED PENSION FUNDS LIMITED
    - now 01020044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-11-22 during the appointment or period of control
    ISIS MANAGED PENSION FUNDS LIMITED
    - 2004-10-27 01020044
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
    - 2002-09-30 01020044
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-31 ~ 2016-09-29
    CIF 143 - Director → ME
    Officer
    2001-03-02 ~ dissolved
    CIF 146 - Secretary → ME
  • 72
    F&C PARTNERS LLP
    OC308789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27 during the appointment or period of control
    Dissolved on 2018-10-02 during the appointment or period of control
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 173 - LLP Designated Member → ME
  • 73
    F&C PRIVATE EQUITY NOMINEE LIMITED
    - now 02899065
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 109 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 129 - Secretary → ME
  • 74
    F&C PRIVATE EQUITY ZEROS PLC
    - now SC366628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Due to be dissolved on 2016-07-06 during the appointment or period of control
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ dissolved
    CIF 172 - Secretary → ME
  • 75
    F&C PROPERTY INVESTMENTS LIMITED
    - now 00916355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-10-02
    ISIS PROPERTY INVESTMENTS LIMITED
    - 2004-10-18 00916355
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 103 - Director → ME
    Officer
    2002-07-01 ~ 2017-06-05
    CIF 136 - Secretary → ME
  • 76
    F&C PROPERTY LIMITED
    - now 02987287 01133893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-29
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2005-07-27 02987287 01133893... (more)
    F&C PROPERTY SERVICES PLC
    - 2004-10-27 02987287 01133893
    ISIS PROPERTY ASSET MANAGEMENT PLC
    - 2004-10-18 02987287
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC
    - 2002-09-30 02987287
    FP PROPERTY SERVICES LIMITED
    - 1999-05-07 02987287
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 110 - Director → ME
    Officer
    1998-02-17 ~ 2017-06-05
    CIF 159 - Secretary → ME
  • 77
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    F&C UK SELECT TRUST PLC. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-23
    Dissolved on 2013-10-08
    ISIS UK SELECT TRUST PLC - 2006-12-14
    IVORY & SIME ISIS TRUST PLC
    - 2004-03-25 SC143888
    Ernst & Young, Ten George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1993-05-04 ~ 1995-04-25
    CIF 80 - Secretary → ME
  • 79
    F&C UNIT MANAGEMENT LIMITED
    - now 01092963
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 97 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 123 - Secretary → ME
  • 80
    FCEM HOLDINGS (UK) LIMITED
    04126463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 114 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 131 - Secretary → ME
  • 81
    FCIT PE FP LP
    - now SL032783
    BMO FCIT PE FP LP
    - 2022-06-01 SL032783
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 82
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED
    - 1998-10-13 03630494
    100 Wood Street, London
    Active Corporate (20 parents, 70 offsprings)
    Officer
    1998-10-06 ~ 2005-06-30
    CIF 153 - Secretary → ME
  • 83
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    1998-02-17 ~ 2017-06-01
    CIF 161 - Secretary → ME
  • 84
    FP FUND MANAGERS LIMITED
    - now 02996209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-10-02
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 111 - Director → ME
    Officer
    1998-02-17 ~ 2017-06-05
    CIF 160 - Secretary → ME
  • 85
    GALATIAL ACE PLC
    - now 03188780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-12 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    THE AIM TRUST PLC
    - 2004-02-02 03188780
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-04-16 ~ dissolved
    CIF 163 - Secretary → ME
  • 86
    GEARED OPPORTUNITIES INCOME TRUST PLC
    SC213203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-31 during the appointment or period of control
    Dissolved on 2014-02-06 during the appointment or period of control
    10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 149 - Secretary → ME
  • 87
    GOIT ZEROS 2008 PLC
    SC213202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-31 during the appointment or period of control
    Dissolved on 2014-02-06 during the appointment or period of control
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 148 - Secretary → ME
  • 88
    GRACECHURCH UTG NO. 335 LIMITED - now
    AUT (NO.1) LIMITED
    - 2017-04-27 02860151 02860258... (more)
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 67 - Secretary → ME
  • 89
    GRACECHURCH UTG NO. 336 LIMITED - now
    AUT (NO.2) LIMITED
    - 2017-04-26 02860152 02860155... (more)
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 68 - Secretary → ME
  • 90
    GRACECHURCH UTG NO. 337 LIMITED - now
    AUT (NO.3) LIMITED
    - 2017-04-26 02860155 02860258... (more)
    HACKREMCO (NO.866) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 69 - Secretary → ME
  • 91
    GRACECHURCH UTG NO. 338 LIMITED - now
    AUT (NO.4) LIMITED
    - 2017-04-26 02860156 02860258... (more)
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 70 - Secretary → ME
  • 92
    GRACECHURCH UTG NO. 339 LIMITED - now
    AUT (NO.5) LIMITED
    - 2017-04-26 02860160 02860155... (more)
    HACKREMCO (NO.868) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 71 - Secretary → ME
  • 93
    GRACECHURCH UTG NO. 340 LIMITED - now
    AUT (NO.6) LIMITED
    - 2017-04-26 02860250 02860258... (more)
    HACKREMCO (NO.869) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 73 - Secretary → ME
  • 94
    GRACECHURCH UTG NO. 341 LIMITED - now
    AUT(NO.7) LIMITED
    - 2017-04-27 02860254 02860258... (more)
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 74 - Secretary → ME
  • 95
    GRACECHURCH UTG NO. 342 LIMITED - now
    AUT (NO.8) LIMITED
    - 2017-04-26 02860255 02860155... (more)
    HACKREMCO (NO.871) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 75 - Secretary → ME
  • 96
    GRACECHURCH UTG NO. 343 LIMITED - now
    AUT (NO.9) LIMITED
    - 2017-04-26 02860258 02860155... (more)
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 76 - Secretary → ME
  • 97
    GRACECHURCH UTG NO. 344 LIMITED - now
    AUT (NO.10) LIMITED
    - 2017-04-26 02860161 02860151... (more)
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 72 - Secretary → ME
  • 98
    GRACECHURCH UTG NO. 345 LIMITED - now
    DELIAN ALPHA LIMITED
    - 2017-04-26 02852027
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 48 - Secretary → ME
  • 99
    GRACECHURCH UTG NO. 346 LIMITED - now
    DELIAN BETA LIMITED
    - 2017-04-26 02852030
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 49 - Secretary → ME
  • 100
    GRACECHURCH UTG NO. 347 LIMITED - now
    DELIAN DELTA LIMITED
    - 2017-04-26 02852022
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 47 - Secretary → ME
  • 101
    GRACECHURCH UTG NO. 348 LIMITED - now
    DELIAN EPSILON LIMITED
    - 2017-04-26 02852890
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 51 - Secretary → ME
  • 102
    GRACECHURCH UTG NO. 349 LIMITED - now
    DELIAN GAMMA LIMITED
    - 2017-04-26 02851799
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 46 - Secretary → ME
  • 103
    GRACECHURCH UTG NO. 350 LIMITED - now
    DELIAN KAPPA LIMITED
    - 2017-04-26 02852893
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 52 - Secretary → ME
  • 104
    GRACECHURCH UTG NO. 351 LIMITED - now
    DELIAN LAMBDA LIMITED
    - 2017-04-26 02852888
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 50 - Secretary → ME
  • 105
    INVESTORS SECURITIES COMPANY LIMITED
    SC140578
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (12 parents)
    Officer
    1992-10-01 ~ now
    CIF 8 - Secretary → ME
  • 106
    ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED
    - now 03630116
    FISPE FOUNDER PARTNER LIMITED
    - 2002-12-24 03630116
    STOREBYTE LIMITED
    - 1998-09-17 03630116
    100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-17 ~ 2005-06-30
    CIF 155 - Secretary → ME
  • 107
    ISIS UNIT TRUST MANAGERS LIMITED
    SC227039
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2006-05-16 ~ now
    CIF 118 - Director → ME
    Officer
    2002-01-17 ~ now
    CIF 140 - Secretary → ME
  • 108
    IVORY & SIME LIMITED
    SC237115
    6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    Officer
    2002-09-20 ~ 2017-06-05
    CIF 135 - Secretary → ME
  • 109
    IVORY & SIME OPTIMUM INCOME TRUST PLC
    - now SC172158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-03-26 during the appointment or period of control
    Dissolved on 2011-06-25 during the appointment or period of control
    IVORY & SIME OPTIMUM INCOME TRUST II PLC
    - 1997-03-26 SC172158
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1997-02-19 ~ dissolved
    CIF 162 - Secretary → ME
  • 110
    LIVINGBRIDGE CARRY GP LIMITED - now
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED
    - 2007-01-04 SC239261 SL004817
    RANDOTTE (NO. 511) LIMITED
    - 2002-12-23 SC239261 SC167016... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2005-06-30
    CIF 134 - Secretary → ME
  • 111
    LIVINGBRIDGE EP LLP - now
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (52 parents, 76 offsprings)
    Officer
    2005-03-01 ~ 2007-12-31
    CIF 93 - LLP Member → ME
  • 112
    LIVINGBRIDGE SERVICES LIMITED - now
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    ISIS EQUITY PARTNERS GP LIMITED
    - 2014-11-20 03630106
    FISPE GP LIMITED
    - 2002-12-24 03630106
    SMALLTRACE LIMITED
    - 1998-09-17 03630106
    100 Wood Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2005-06-30
    CIF 154 - Secretary → ME
  • 113
    LIVINGBRIDGE VC LLP - now
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP
    - 2014-05-01 OC320408
    100 Wood Street, London
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2006-08-10 ~ 2008-12-09
    CIF 92 - LLP Member → ME
  • 114
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27 during the appointment or period of control
    Dissolved on 2018-09-29 during the appointment or period of control
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    1999-02-12 ~ 2017-06-05
    CIF 151 - Secretary → ME
  • 115
    LONDON TRUST PRODUCTIONS LIMITED
    01516728
    C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-25) ~ 1995-11-15
    CIF 83 - Secretary → ME
  • 116
    MAVEN INCOME AND GROWTH VCT 5 PLC - now
    BLUEHONE AIM VCT2 PLC
    - 2011-04-15 04084875 03626873
    AIM VCT2 PLC
    - 2007-05-29 04084875
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2011-03-30
    CIF 150 - Secretary → ME
  • 117
    NEW CITY HIGH YIELD TRUST PLC
    - now 02804441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-06 during the appointment or period of control
    Dissolved on 2015-09-12 during the appointment or period of control
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 118
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1993-11-03 ~ 1998-01-06
    CIF 78 - Secretary → ME
  • 119
    OLD COMPANY 13 LIMITED - now
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
    - 2001-01-17 02862971
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 77 - Secretary → ME
  • 120
    OLD COMPANY 20 LIMITED - now
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC.
    - 1998-09-25 02854310
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    1993-11-26 ~ 1998-02-01
    CIF 66 - Secretary → ME
  • 121
    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    SC074582
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2000-11-24 ~ 2001-05-17
    CIF 44 - Secretary → ME
  • 122
    PRIVATE INVESTORS CAPITAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-22
    Dissolved on 2014-08-15
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
    - 2003-07-02 SC123548
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
    - 1994-03-04 SC123548
    95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1992-07-01 ~ 1997-04-08
    CIF 81 - Secretary → ME
  • 123
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    ST ANDREW'S PARK, NORWICH LIMITED
    - now 02800897
    FORMSECURE LIMITED - 1993-06-03
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 43 - Secretary → ME
  • 125
    TARGET DEALING COMPANY LIMITED
    03589949
    Exchange House, Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-24 ~ dissolved
    CIF 156 - Secretary → ME
  • 126
    WAM HOLDINGS LTD
    04131397
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 115 - Director → ME
    Officer
    2002-07-01 ~ 2017-06-05
    CIF 137 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.