The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Devine
- British born in November 1958
Mr John Devine
Resident in England
Registered addresses and corresponding companiesAirton House, Airton, Skipton, BD23 4AE, England
IIF 1
- British born in November 1958
Devine, John
Resident in England
Registered addresses and corresponding companies60 St Mary Axe, London, EC3A 8JQ
IIF 2 IIF 3 IIF 4 (more)(less)60 St.mary Axe, London, EC3A 8JQ
IIF 2210, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
IIF 23Rhoden, Buckland Hill, Cousley Wood, East Sussex, TN5 6QT, United Kingdom
IIF 241, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 255th, Floor 9, Kingsway, London, WC2B 6XF, England
IIF 265th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom
IIF 2760, St Mary Axe, London, EC3A 8JQ
IIF 28 IIF 29 IIF 30 (more)(less)The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
IIF 32Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in November 1958Registered addresses and corresponding companies
Devine, John
Ark Towers West 207, 3-3-9 Roppongi 1 Chome Minato-ku, Tokyo, FOREIGN, Japan
IIF 45
- British born in November 1958
Devine, John
Resident in Uk
Registered addresses and corresponding companies60, St. Mary Axe, London, EC3A 8JQ
IIF 46
- British born in March 1952
Devine, John
Resident in Uk
Registered addresses and corresponding companies295 Oxford Court, Copley Close, Hanwell, London, W7 1QF, Uk
IIF 47
- British born in November 1958
Devine, John
Resident in United Kingdom
Registered addresses and corresponding companies36 St Andrew Square, Edinburgh, EH2 2YB
IIF 48One Cabot Square, London, E14 4QJ
IIF 491, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
IIF 50Rhoden, Buckland Hill, Cousley Wood, TN5 6QT, United Kingdom
IIF 511, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 52 IIF 535, Broadgate, London, EC2M 2QS, England
IIF 545, Broadgate, London, EC2M 2QS, United Kingdom
IIF 557, Albemarle Street, London, W1S 4HQ
IIF 56
Related profiles found in government register
Offspring entities and appointments
53
- 1
ABRDN PLC
- 2025-03-12 SC286832SLGC LIMITED - 2006-05-261 George Street, Edinburgh, United KingdomActive Corporate (65 parents, 30 offsprings)Officer2016-07-04 ~ nowIIF 52 - Director → ME - 2ABRDN HOLDINGS LIMITED - nowABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST PLC. - 1997-05-01ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-231 George Street, Edinburgh, United KingdomActive Corporate (86 parents, 273 offsprings)Officer2017-08-14 ~ 2019-12-19IIF 23 - Director → ME
- 3ABRDN INVESTMENTS (HOLDINGS) LIMITED - nowSTANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-241 George Street, Edinburgh, LothianActive Corporate (50 parents, 4 offsprings)Officer2012-09-25 ~ 2016-08-31IIF 25 - Director → ME2017-08-14 ~ 2019-12-19IIF 53 - Director → ME
- 4ADELANTE ASSET MANAGEMENT LIMITED - nowCONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17C/o Streets Orderly House, Dragoon Road, Colchester, United KingdomActive Corporate (15 parents)Officer2008-12-12 ~ 2009-04-03IIF 41 - Director → ME
- 5ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2009-07-08 ~ 2010-12-01IIF 15 - Director → ME
- 6SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23Audrey House, Ely Place, London, EnglandActive Corporate (23 parents)Officer2012-04-03 ~ 2014-01-30IIF 27 - Director → ME
- 7W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-04-08 ~ 2014-01-30IIF 26 - Director → ME
- 8
BLUE PEBBLE SOLUTIONS LTD
07659443Airton House, Airton, Skipton, EnglandActive Corporate (2 parents)Officer2011-06-06 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9VISIONDALE LIMITED - 2015-04-017 Albemarle Street, LondonActive Corporate (17 parents)Officer2017-06-29 ~ nowIIF 56 - Director → ME
- 10THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01MM ASSET MANAGEMENT LIMITED - 2004-02-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2009-07-08 ~ 2010-12-01IIF 2 - Director → ME
- 11CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-275 Broadgate, London, EnglandActive Corporate (95 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 54 - Director → ME
- 12CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-315 Broadgate, London, EnglandActive Corporate (147 parents, 3 offsprings)Officer2017-11-01 ~ 2025-11-13IIF 49 - Director → ME
- 13
DEVINE BUILDING CONTRACTORS LIMITED
07858002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2017-07-09The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2011-11-23 ~ 2014-07-07IIF 47 - Director → ME - 14
- 15EUROCLEAR LIMITED - nowEUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-0333 Cannon Street, LondonDissolved Corporate (141 parents, 12 offsprings)Officer2014-10-16 ~ 2017-10-13IIF 24 - Director → ME
- 16
- 17
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
096663213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (26 parents, 34 offsprings)Officer2015-08-01 ~ 2017-03-31IIF 32 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2016-06-09HACKUNLIMCO (NO.1) - 1997-03-101 Dorset Street, SouthamptonDissolved Corporate (27 parents)Officer2000-02-29 ~ 2001-11-30IIF 39 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-04HACKREMCO (NO.1242) LIMITED - 1997-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2000-02-29 ~ 2001-11-30IIF 44 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2012-10-11HACKREMCO (NO.1243) LIMITED - 1997-07-111 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-02-29 ~ 2001-11-30IIF 43 - Director → ME - 21MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer2000-03-07 ~ 2001-11-30IIF 37 - Director → ME1992-10-15 ~ 1993-01-25IIF 45 - Director → ME
- 22
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Due to be dissolved on 2025-08-19C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (77 parents)Officer2000-02-29 ~ 2001-11-30IIF 35 - Director → ME - 23
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29
Dissolved on 2015-01-1430 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2000-02-29 ~ 2001-11-30IIF 36 - Director → ME - 24AZTECLEGEND LIMITED - 1997-11-182 King Edward Street, LondonActive Corporate (34 parents)Officer2000-02-29 ~ 2001-11-30IIF 40 - Director → ME
- 25THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29RBSG PUBLIC LIMITED COMPANY - 1985-09-3036 St Andrew Square, EdinburghActive Corporate (107 parents, 85 offsprings)Officer2026-03-31 ~ nowIIF 48 - Director → ME
- 26SHELFCO (NO. 1320) LIMITED - 1997-08-19Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2009-07-29 ~ 2010-12-01IIF 12 - Director → ME
- 27Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2010-12-01IIF 31 - Director → ME
- 28Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2010-12-01IIF 46 - Director → ME
- 29Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-06-16 ~ 2010-12-01IIF 29 - Director → ME
- 30Cannon Place, 78 Cannon Street, LondonDissolved Corporate (17 parents)Officer2009-07-29 ~ 2010-12-01IIF 30 - Director → ME
- 31SHELFCO (NO.1869) LIMITED - 2000-05-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-07-29 ~ 2010-12-01IIF 8 - Director → ME
- 32THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-102211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16Cannon Place, 78 Cannon Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2009-07-29 ~ 2010-12-01IIF 17 - Director → ME
- 332234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2009-07-29 ~ 2010-12-01IIF 19 - Director → ME
- 342233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-07-29 ~ 2010-12-01IIF 21 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-08-15SMITH NEW COURT PLC - 1995-12-29SMITH BROS P.L.C. - 1986-04-2830 Finsbury Square, LondonDissolved Corporate (72 parents, 10 offsprings)Officer2000-02-29 ~ 2001-11-30IIF 38 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2025-09-06SMITH NEW COURT SECURITIES LIMITED - 1995-12-29SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03SMITH NEW COURT LIMITED - 1986-04-28SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (76 parents)Officer2000-03-01 ~ 2001-11-30IIF 33 - Director → ME - 37
TAM UK HOLDINGS LIMITED
06779814Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents, 1 offspring)Officer2008-12-23 ~ 2010-12-01IIF 28 - Director → ME - 38THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 5 offsprings)Officer2009-09-16 ~ 2010-12-01IIF 5 - Director → ME
- 39
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097Cannon Place, 78 Cannon Street, LondonActive Corporate (15 parents, 2 offsprings)Officer2008-09-09 ~ 2010-12-01IIF 20 - Director → ME - 40ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 26 offsprings)Officer2009-02-16 ~ 2010-12-01IIF 10 - Director → ME
- 41ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03NODIV LIMITED - 1987-01-30Cannon Place, 78 Cannon Street, LondonActive Corporate (79 parents, 1 offspring)Officer2008-11-14 ~ 2010-12-01IIF 3 - Director → ME
- 42THREADNEEDLE (SS&C) LIMITED - 2003-03-27SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11FAIRTRANSIT LIMITED - 1989-06-08Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents)Officer2009-07-08 ~ 2010-12-01IIF 7 - Director → ME
- 43ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01EASYDOUBLE LIMITED - 1988-09-13Cannon Place, 78 Cannon Street, LondonActive Corporate (48 parents)Officer2008-11-14 ~ 2010-12-01IIF 11 - Director → ME
- 44THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2009-07-08 ~ 2010-12-01IIF 13 - Director → ME
- 45
- 46ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05IBIS (521) LIMITED - 1999-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents, 3 offsprings)Officer2009-08-20 ~ 2010-12-01IIF 9 - Director → ME
- 47EAGLE STAR ISA MANAGER LIMITED - 2006-07-03EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19NEXTFORCE LIMITED - 1990-12-04Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents)Officer2008-11-14 ~ 2010-12-01IIF 6 - Director → ME
- 48ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30EAGLE PENSION FUNDS LIMITED - 1997-07-03Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents, 5 offsprings)Officer2008-11-14 ~ 2010-12-01IIF 14 - Director → ME
- 49ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-02-20SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-03-02THREADNEEDLE PENSION FUND MANAGERS LIMITED - 2000-01-27EAGLE PENSION FUNDS LIMITED - 1998-11-187 Upper Queen Street, BelfastConverted / Closed Corporate (19 parents)Officer2008-11-14 ~ nowIIF 34 - Director → ME
- 50
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2009-07-08 ~ 2010-12-01IIF 18 - Director → ME - 51ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26ALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (47 parents, 10 offsprings)Officer2008-11-14 ~ 2010-12-01IIF 16 - Director → ME
- 52
- 53
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.