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 3
  • 1
    Saunders, Luke Anthony
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Elliot James
    Senior Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 8
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Burgin, Rachel Danae
    Individual
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 11
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    2002-06-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Logan, David
    Finance Director born in May 1969
    Individual (14 offsprings)
    Officer
    2012-05-09 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 14
    Weeks, Thomas William
    Accountant born in June 1978
    Individual (40 offsprings)
    Officer
    2023-12-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 15
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    PE - Director → CIF 0
    2002-06-26 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE (SERVICES) LIMITED

Previous names
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COLUMBIA THREADNEEDLE (SERVICES) LIMITED
    Info
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
    Registered number SC233297
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh EH3 9EG
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.