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

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Previous names
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
FRIENDS IVORY & SIME PLC - 2002-09-27
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
F&C ASSET MANAGEMENT PLC - 2018-10-31
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    Info
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    FRIENDS IVORY & SIME PLC - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 1998-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 1998-02-17
    ISIS ASSET MANAGEMENT PLC - 1998-02-17
    Registered number SC073508
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG
    Private Limited Company incorporated on 1980-12-18 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
    CIF 1
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    3PC INVESTMENT TRUST PLC - 2003-07-28
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-19 ~ dissolved
    CIF 96 - Secretary → ME
  • 2
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BMO ASTRAEUS III GP LLP - 2022-06-29
    icon of addressCannon Place, Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address6th Floor Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-11-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    WASTEHOLD LIMITED - 1989-07-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (8 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    BMO PE CO-INVESTMENT GP LLP - 2022-06-17
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 23 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-06-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    FRR ASSET MANAGEMENT LLP - 2008-09-05
    F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
    BMO REAL ESTATE PARTNERS LLP - 2022-07-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    F&C TREASURY LIMITED - 2018-10-31
    BMO AM TREASURY LIMITED - 2022-07-04
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    ISIS TREASURY LIMITED - 2004-10-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 12
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 13
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    DUNDASMERGE PLC - 1999-01-15
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    CIF 9 - Secretary → ME
  • 14
    DUNWILCO (1587) LIMITED - 2009-02-27
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2011-08-30 ~ now
    CIF 5 - Secretary → ME
  • 16
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    AQUACOOL LIMITED - 1993-06-16
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    F&C EUROPEAN CAPITAL PARTNERS LIMITED - 2007-03-07
    DUNWILCO (1367) LIMITED - 2006-12-11
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 7 - Secretary → ME
  • 19
    DUNWILCO (1789) LIMITED - 2013-02-22
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2013-02-22 ~ now
    CIF 4 - Secretary → ME
  • 20
    F&C FINANCE PLC - 2024-06-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 21
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 22
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    BLUEBYTE LIMITED - 1985-11-04
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 23
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    CIF 97 - Secretary → ME
  • 24
    icon of addressC/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 122 - LLP Designated Member → ME
  • 25
    DUNWILCO (1634) PLC - 2009-11-11
    icon of addressErnst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 26
    BMO FCIT PE FP LP - 2022-06-01
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 27
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    icon of address10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 29
    icon of addressTen Goerge Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 30
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-01 ~ now
    CIF 8 - Secretary → ME
  • 31
    icon of addressTen George Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ now
    CIF 54 - Director → ME
    Officer
    icon of calendar 2002-01-17 ~ now
    CIF 92 - Secretary → ME
  • 32
    icon of address6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 33
    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
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 35
    icon of addressExchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-24 ~ dissolved
    CIF 107 - Secretary → ME
Ceased 54
  • 1
    BARONSMEAD VCT 3 PLC - 2016-03-14
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2008-04-15
    CIF 99 - Secretary → ME
  • 2
    icon of addressCentral Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2008-04-15
    CIF 93 - Secretary → ME
  • 3
    BARONSMEAD AIM VCT PLC - 2010-12-15
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2008-06-04
    CIF 72 - Secretary → ME
  • 4
    WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 2008-06-18
    CIF 120 - Secretary → ME
  • 5
    BARONSMEAD VCT 2 PLC - 2016-02-08
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2008-07-01
    CIF 108 - Secretary → ME
  • 6
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    icon of addressOne, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-05-10
    CIF 117 - Secretary → ME
  • 7
    icon of address27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-12-01
    CIF 46 - LLP Member → ME
  • 8
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    icon of addressOne, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-05-10
    CIF 115 - Secretary → ME
  • 9
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    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
    icon of address27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    icon of calendar 1995-10-20 ~ 2005-05-10
    CIF 114 - Secretary → ME
  • 10
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    icon of addressOne, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-05-10
    CIF 116 - Secretary → ME
  • 11
    icon of address6th Floor Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2025-06-27
    CIF 123 - Right to surplus assets - 75% or more → OE
  • 12
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 70 - Director → ME
    Officer
    icon of calendar 2002-06-26 ~ 2017-06-05
    CIF 90 - Secretary → ME
  • 13
    FP ASSET MANAGERS LIMITED - 2002-09-30
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2019-08-22
    CIF 12 - Director → ME
    Officer
    icon of calendar 1998-02-17 ~ 2019-08-22
    CIF 15 - Secretary → ME
  • 14
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    REACHCALL LIMITED - 1987-11-16
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2018-09-17
    CIF 40 - Director → ME
    Officer
    icon of calendar 2002-07-01 ~ 2018-09-17
    CIF 41 - Secretary → ME
  • 15
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    WASTEHOLD LIMITED - 1989-07-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 58 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 78 - Secretary → ME
  • 16
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    BOATHOLD LIMITED - 1989-07-18
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 59 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 79 - Secretary → ME
  • 17
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED - 2018-10-31
    PADCHASE LIMITED - 1989-04-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 57 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 77 - Secretary → ME
  • 18
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (8 parents, 63 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2018-09-17
    CIF 42 - Director → ME
    Officer
    icon of calendar 1994-06-06 ~ 2018-09-17
    CIF 43 - Secretary → ME
  • 19
    F&C INVESTMENT SERVICES LIMITED - 2018-10-31
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2017-06-05
    CIF 53 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 80 - Secretary → ME
  • 20
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2019-03-12
    CIF 10 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2019-02-18
    CIF 13 - Secretary → ME
    icon of calendar 2019-02-26 ~ 2019-03-12
    CIF 17 - Secretary → ME
  • 21
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2019-08-22
    CIF 11 - Director → ME
    Officer
    icon of calendar 2002-07-01 ~ 2019-08-22
    CIF 14 - Secretary → ME
  • 22
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    GENCASTLE LIMITED - 1987-11-03
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2008-10-27
    CIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 1999-02-12 ~ 2019-03-12
    CIF 16 - Secretary → ME
  • 23
    BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    F&C TREASURY LIMITED - 2018-10-31
    BMO AM TREASURY LIMITED - 2022-07-04
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    ISIS TREASURY LIMITED - 2004-10-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 68 - Director → ME
    Officer
    icon of calendar 2002-04-26 ~ 2017-06-05
    CIF 91 - Secretary → ME
  • 25
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2017-06-05
    CIF 95 - Director → ME
    Officer
    icon of calendar 2001-03-02 ~ 2017-06-05
    CIF 98 - Secretary → ME
  • 26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    icon of address25 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2011-11-21
    CIF 85 - Secretary → ME
  • 27
    SLICKDEAL LIMITED - 2001-01-29
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 65 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 82 - Secretary → ME
  • 28
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 69 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 84 - Secretary → ME
  • 29
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    MASTERSHIP LIMITED - 1987-10-08
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2017-06-05
    CIF 52 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 76 - Secretary → ME
  • 30
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    AQUACOOL LIMITED - 1993-06-16
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 60 - Director → ME
    Officer
    icon of calendar 1998-02-17 ~ 2017-06-05
    CIF 110 - Secretary → ME
  • 31
    ISIS CAPITAL PLC - 2002-10-09
    BARONSMEAD PLC - 1995-12-22
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    DACRE LIMITED - 1982-10-07
    F&C EQUITY PARTNERS PLC - 2024-06-04
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2017-06-05
    CIF 50 - Director → ME
    Officer
    icon of calendar 1995-10-20 ~ 2017-06-05
    CIF 118 - Secretary → ME
  • 32
    F&C FINANCE PLC - 2024-06-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2017-06-05
    CIF 44 - Director → ME
    Officer
    icon of calendar 2009-07-30 ~ 2017-06-05
    CIF 45 - Secretary → ME
  • 33
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-09 ~ 2017-06-05
    CIF 113 - Secretary → ME
  • 34
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    BLUEBYTE LIMITED - 1985-11-04
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2017-06-05
    CIF 51 - Director → ME
    Officer
    icon of calendar ~ 2017-06-05
    CIF 119 - Secretary → ME
  • 35
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-31 ~ 2016-09-29
    CIF 94 - Director → ME
  • 36
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    SPELLTRADE LIMITED - 1994-03-07
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 61 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 81 - Secretary → ME
  • 37
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 55 - Director → ME
    Officer
    icon of calendar 2002-07-01 ~ 2017-06-05
    CIF 88 - Secretary → ME
  • 38
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 62 - Director → ME
    Officer
    icon of calendar 1998-02-17 ~ 2017-06-05
    CIF 111 - Secretary → ME
  • 39
    XCLUSIVITY LIMITED - 1998-03-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2017-06-05
    CIF 49 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 75 - Secretary → ME
  • 41
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 66 - Director → ME
    Officer
    icon of calendar 2004-10-11 ~ 2017-06-05
    CIF 83 - Secretary → ME
  • 42
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100 Wood Street, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2005-06-30
    CIF 104 - Secretary → ME
  • 43
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 64 - Director → ME
    Officer
    icon of calendar 1998-02-17 ~ 2017-06-01
    CIF 109 - Secretary → ME
  • 44
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 63 - Director → ME
    Officer
    icon of calendar 1998-02-17 ~ 2017-06-05
    CIF 112 - Secretary → ME
  • 45
    FISPE FOUNDER PARTNER LIMITED - 2002-12-24
    STOREBYTE LIMITED - 1998-09-17
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2005-06-30
    CIF 106 - Secretary → ME
  • 46
    icon of address6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 71 - Director → ME
    Officer
    icon of calendar 2002-09-20 ~ 2017-06-05
    CIF 87 - Secretary → ME
  • 47
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    RANDOTTE (NO. 511) LIMITED - 2002-12-23
    ISIS III CARRY GP LIMITED - 2007-01-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2005-06-30
    CIF 86 - Secretary → ME
  • 48
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    icon of address100 Wood Street, London
    Active Corporate (17 parents, 45 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-12-31
    CIF 73 - LLP Member → ME
  • 49
    FISPE GP LIMITED - 2002-12-24
    ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    SMALLTRACE LIMITED - 1998-09-17
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    icon of address100 Wood Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2005-06-30
    CIF 105 - Secretary → ME
  • 50
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP - 2014-05-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2008-12-09
    CIF 47 - LLP Member → ME
  • 51
    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
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 56 - Director → ME
    Officer
    icon of calendar 1999-02-12 ~ 2017-06-05
    CIF 103 - Secretary → ME
  • 52
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2011-03-30
    CIF 102 - Secretary → ME
  • 53
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2017-06-05
    CIF 67 - Director → ME
    Officer
    icon of calendar 2002-07-01 ~ 2017-06-05
    CIF 89 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.