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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 10
  • 1
    Nurse, Michelle
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Charles Benedict
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bajaj, Rita
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Carolan
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Doel, Philip John
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Cairney, Lesley Elaine
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Tina
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Tonkin, William Marrack
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 10
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 39
  • 1
    Dickie, Colin Archibald
    Actuary born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1998-11-13
    OF - Director → CIF 0
  • 2
    Angus, Robin John
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1998-08-27
    OF - Director → CIF 0
  • 3
    Sweetland, Brian William
    Director & Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Smith, Martin Andrew Kendrick
    Head Of Product Management born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Watts, Richard Adrian
    Head Of Investment born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2025-06-17
    OF - Director → CIF 0
  • 10
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 11
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Aslet, Graham Kenneth
    Finance Director And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2001-03-02
    OF - Director → CIF 0
  • 13
    Mitchell, Steven
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 1998-08-27
    OF - Director → CIF 0
  • 14
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 15
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Allison, John Gerard
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1996-01-30
    OF - Director → CIF 0
  • 17
    Sack, Ruth Alexandra
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-24 ~ 2025-06-17
    OF - Director → CIF 0
  • 18
    Ramsay, Richard
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Mairs, Gary Thomas
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Yule, John Alexander
    Marketing Manager born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Apfel, Benjamin
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 22
    Fuller, Rebecca Shelley
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 23
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-16
    OF - Director → CIF 0
  • 24
    Olding, Andrew William Annan
    Fund Controller born in October 1975
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-08-21
    OF - Director → CIF 0
  • 25
    Thorpe, Robert John Edward
    Head Of Uk Intermediary born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 26
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 27
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-16
    OF - Director → CIF 0
  • 28
    Botchway, Denette
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 29
    Thomson, William Ronald Erskine
    Chairman Ben Line Group Plc born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1998-08-27
    OF - Director → CIF 0
  • 30
    Murray, Mark James
    Trainee Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-06
    OF - Director → CIF 0
  • 31
    Lam, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 32
    Neilly, Gordon Joseph
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 34
    Sloper, David Jonathan
    Head Of Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 35
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-06
    OF - Director → CIF 0
    Inglis, Susan Patricia
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 36
    Reed, Gavin Barras
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1998-08-27
    OF - Director → CIF 0
  • 37
    Parry, Nigel David
    Head Of Compliance born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2018-07-02
    OF - Director → CIF 0
  • 38
    Hood, Neil, Professor
    Professor Of Business Policy born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1997-10-28
    OF - Director → CIF 0
  • 39
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2001-08-31 ~ 2018-09-17
    PE - Director → CIF 0
    1994-06-06 ~ 2018-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Previous names
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    Info
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2018-10-31
    IVORY & SIME TRUSTLINK LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2018-10-31
    Registered number SC151198
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-01 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    S
    Registered number SC151198
    icon of address6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
    CIF 1
  • COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    S
    Registered number SC151198
    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 63
  • 1
    icon of addressF&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    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
  • 3
    icon of address6th Floor Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 65 - Has significant influence or control → OE
  • 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 64 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-11-04 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address6th Floor Quartermile 4 7a Nightingale Way, Edinbugh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 67 - Has significant influence or control → OE
  • 6
    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)
    Officer
    icon of calendar 2016-06-09 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    BMO MANAGED PORTFOLIO TRUST PLC - 2022-06-29
    F&C MANAGED PORTFOLIO TRUST PLC - 2018-11-09
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-21 ~ now
    CIF 51 - Secretary → ME
  • 8
    BMO CAPITAL AND INCOME INVESTMENT TRUST PLC - 2022-07-01
    F&C CAPITAL AND INCOME INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN & COLONIAL PEP INVESTMENT TRUST PLC - 1999-02-16
    F&C PEP AND ISA INVESTMENT TRUST PLC - 2003-01-29
    SPIRALSTOCK PUBLIC LIMITED COMPANY - 1992-08-26
    FOREIGN & COLONIAL PEP AND ISA INVESTMENT TRUST PLC - 2002-02-04
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-22 ~ now
    CIF 50 - Secretary → ME
  • 9
    NEW ICT PLC - 2007-02-27
    INVESTORS CAPITAL TRUST PLC - 2017-01-31
    BMO UK HIGH INCOME TRUST PLC - 2022-06-29
    F&C UK HIGH INCOME TRUST PLC - 2018-11-09
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-17 ~ now
    CIF 52 - Secretary → ME
  • 10
    CONDOR HOUSE 2018 PLC - 2018-11-15
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    CIF 4 - Secretary → ME
  • 11
    DUNWILCO (1587) LIMITED - 2009-02-27
    icon of address6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 6 - Secretary → ME
  • 12
    F&C BARROW HANLEY US TRUST PLC - 2013-06-11
    icon of addressExchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 13
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    CIF 48 - Secretary → ME
  • 14
    IVORY & SIME ISIS TRUST PLC - 2004-03-25
    ISIS UK SELECT TRUST PLC - 2006-12-14
    icon of addressErnst & Young, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    LAMPION LIMITED - 1980-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 13 - Secretary → ME
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 47 - Secretary → ME
  • 17
    TOLET LIMITED - 1980-12-31
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 14 - Secretary → ME
  • 18
    I & S UK SECURITIES LIMITED - 2004-07-30
    RANDOTTE (NO. 326) LIMITED - 1994-01-18
    ISIS UK SECURITIES LIMITED - 2006-12-22
    icon of address80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    icon of address1st Floor 13 Woodstock Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    icon of address1st Floor 13 Woodstock Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 21
    TREEHURST LIMITED - 1992-09-17
    COMPUTER GAMES LIMITED - 1994-12-19
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 9 - Secretary → ME
  • 22
    PRIMOAK LIMITED - 1984-07-03
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 15 - Secretary → ME
  • 23
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 11 - Secretary → ME
  • 24
    ASSISTCHANGE LIMITED - 1991-09-04
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 44 - Secretary → ME
  • 25
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 7 - Secretary → ME
  • 26
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 12 - Secretary → ME
  • 27
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 66 - Has significant influence or control → OE
  • 28
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    icon of addressExchange House, Primrose Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 30
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 8 - Secretary → ME
  • 31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 43 - Secretary → ME
  • 32
    MAWLAW 18 LIMITED - 1991-11-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 42 - Secretary → ME
  • 33
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 46 - Secretary → ME
  • 34
    BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
    F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
    F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09
    FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31
    F. & C. SMALLER COMPANIES PLC - 1991-08-02
    F&C SMALLER COMPANIES PLC - 2005-12-09
    ALLIANCE INVESTMENT PLC - 1984-02-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-22 ~ now
    CIF 49 - Secretary → ME
  • 35
    TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 27 - Secretary → ME
  • 36
    TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 29 - Secretary → ME
  • 37
    TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 26 - Secretary → ME
  • 38
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 28 - Secretary → ME
  • 39
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 2 - Secretary → ME
  • 40
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 45 - Secretary → ME
  • 41
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 10 - Secretary → ME
  • 42
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 38 - Secretary → ME
  • 43
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 20 - Secretary → ME
  • 44
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 32 - Secretary → ME
  • 45
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 19 - Secretary → ME
  • 46
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 22 - Secretary → ME
  • 47
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 36 - Secretary → ME
  • 48
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 25 - Secretary → ME
  • 49
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 35 - Secretary → ME
  • 50
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 23 - Secretary → ME
  • 51
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 24 - Secretary → ME
  • 52
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 37 - Secretary → ME
  • 53
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 31 - Secretary → ME
  • 54
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 33 - Secretary → ME
  • 55
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 21 - Secretary → ME
  • 56
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 34 - Secretary → ME
  • 57
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 40 - Secretary → ME
  • 58
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 18 - Secretary → ME
  • 59
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 41 - Secretary → ME
  • 60
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 39 - Secretary → ME
  • 61
    RELAYWISE LIMITED - 1987-09-28
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 16 - Secretary → ME
  • 62
    CHACO INVESTMENTS LIMITED - 2001-01-22
    MASTKIN LIMITED - 1989-04-11
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 17 - Secretary → ME
  • 63
    TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 30 - Secretary → ME
Ceased 4
  • 1
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2015-02-27
    CIF 61 - Secretary → ME
  • 2
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    icon of calendar 2022-01-01 ~ 2022-06-24
    CIF 57 - Secretary → ME
  • 3
    ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-11
    CIF 60 - Secretary → ME
  • 4
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
    icon of address28 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2019-03-31
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.