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.
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 companiesRhoden, Buckland Hill, Cousley Wood, East Sussex, TN5 6QT, United Kingdom
IIF 2
- British banker born in November 1958
Devine, John
Resident in England
Registered addresses and corresponding companiesRhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT
IIF 3
- British company director born in November 1958
Devine, John
Resident in England
Registered addresses and corresponding companies - British company executive born in November 1958
Devine, John
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Devine, John
Resident in England
Registered addresses and corresponding companiesThe Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
IIF 43
- British company executive 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 44
- British company executive born in November 1958
Devine, John
Resident in Uk
Registered addresses and corresponding companies60, St. Mary Axe, London, EC3A 8JQ
IIF 45
- British none born in March 1952
Devine, John
Resident in Uk
Registered addresses and corresponding companies295 Oxford Court, Copley Close, Hanwell, London, W7 1QF, Uk
IIF 46
- British born in November 1958
Devine, John
Resident in United Kingdom
Registered addresses and corresponding companiesOne Cabot Square, London, E14 4QJ
IIF 47Rhoden, Buckland Hill, Cousley Wood, TN5 6QT, United Kingdom
IIF 481, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 495, Broadgate, London, EC2M 2QS, England
IIF 505, Broadgate, London, EC2M 2QS, United Kingdom
IIF 517, Albemarle Street, London, W1S 4HQ
IIF 52
- British board director born in November 1958
Devine, John
Resident in United Kingdom
Registered addresses and corresponding companies1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
IIF 53
- British company director born in November 1958
Devine, John
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ABERDEEN GROUP PLC
- nowABRDN PLC - 2025-03-12STANDARD LIFE PLC - 2017-08-14SLGC LIMITED - 2006-05-261 George Street, Edinburgh, United KingdomActive Corporate (10 parents, 23 offsprings)Officer2016-07-04 ~ nowIIF 49 - Director → ME - 2Airton House, Airton, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)41,327 GBP2025-06-30Officer2011-06-06 ~ nowIIF 48 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3VISIONDALE LIMITED - 2015-04-017 Albemarle Street, LondonActive Corporate (10 parents)Officer2017-06-29 ~ nowIIF 52 - Director → ME
- 4CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27One Cabot Square, LondonActive Corporate (9 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 50 - Director → ME
- 5UBS BUSINESS SOLUTIONS AG - 2022-01-11 OE01332045 Bahnhofstrasse, Zurich, SwitzerlandActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 51 - Director → ME
Ceased
46
- 1
ABRDN HOLDINGS LIMITED
- nowABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-131 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 102 offsprings)Officer2017-08-14 ~ 2019-12-19IIF 4 - Director → ME - 2STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24 SC272867, SC272868, SC272869... (more)1 George Street, Edinburgh, LothianActive Corporate (5 parents, 3 offsprings)Officer2017-08-14 ~ 2019-12-19IIF 54 - Director → ME2012-09-25 ~ 2016-08-31IIF 5 - Director → ME
- 3THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06 04373689CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)380,766 GBP2024-12-31Officer2008-12-12 ~ 2009-04-03IIF 40 - Director → ME
- 4
ADT NOMINEES LIMITED
- nowALLIED DUNBAR NOMINEES LIMITED - 1997-08-26HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-12-01IIF 21 - Director → ME - 5SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23Audrey House, Ely Place, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,181,449 GBP2022-07-01 ~ 2023-06-30Officer2012-04-03 ~ 2014-01-30IIF 7 - Director → ME
- 6
ALQUITY UK LIMITED
- nowW & P NEWCO (446) LIMITED - 2012-08-14 08409760, 08409778, 08409820... (more)Audrey House, Ely Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,977,359 GBP2023-06-30Officer2013-04-08 ~ 2014-01-30IIF 6 - Director → ME - 7THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03 01921082THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01MM ASSET MANAGEMENT LIMITED - 2004-02-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20 02283244THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-12-01IIF 8 - Director → ME
- 8CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31One Cabot Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ 2025-11-13IIF 47 - Director → ME
- 9The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2011-11-23 ~ 2014-07-07IIF 46 - Director → ME
- 10DTCC TBD LIMITED - 2020-03-19EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22 FC031747Broadgate Quarter Dtcc, Snowden Street, London, EnglandActive Corporate (3 parents)Officer2008-03-10 ~ 2008-05-30IIF 3 - Director → ME
- 11EUROCLEAR PLC - 2018-11-20 FC025700EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-0333 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-10-16 ~ 2017-10-13IIF 2 - Director → ME
- 12EUROCLEAR - 2005-02-21 010608021 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (16 parents)Officer2014-10-16 ~ 2017-10-13IIF 53 - Director → ME
- 133rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 25 offsprings)Officer2015-08-01 ~ 2017-03-31IIF 43 - Director → ME
- 14HACKUNLIMCO (NO.1) - 1997-03-10 03436011, 03439686, 03503354... (more)1 Dorset Street, SouthamptonDissolved Corporate (4 parents)Officer2000-02-29 ~ 2001-11-30IIF 38 - Director → ME
- 15HACKREMCO (NO.1242) LIMITED - 1997-07-11 01500669, 01525148, 01605098... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-02-29 ~ 2001-11-30IIF 42 - Director → ME
- 16HACKREMCO (NO.1243) LIMITED - 1997-07-11 01500669, 01525148, 01605098... (more)1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-02-29 ~ 2001-11-30IIF 41 - Director → ME
- 17MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (12 parents, 8 offsprings)Officer2000-03-07 ~ 2001-11-30IIF 36 - Director → ME1992-10-15 ~ 1993-01-25IIF 44 - Director → ME
- 18C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2000-02-29 ~ 2001-11-30IIF 34 - Director → ME
- 1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-02-29 ~ 2001-11-30IIF 35 - Director → ME
- 20
ML INVEST HOLDINGS
- nowAZTECLEGEND LIMITED - 1997-11-182 King Edward Street, LondonActive Corporate (4 parents)Officer2000-02-29 ~ 2001-11-30IIF 39 - Director → ME - 21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-07-29 ~ 2010-12-01IIF 18 - Director → ME
- 223653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 02904391, 02904400, 02997655... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-10-13 ~ 2010-12-01IIF 32 - Director → ME
- 233637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 02860249, 02912351, 02912366... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-10-13 ~ 2010-12-01IIF 45 - Director → ME
- 243646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17 02860249, 02912351, 02912366... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer2009-06-16 ~ 2010-12-01IIF 30 - Director → ME
- 25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer2009-07-29 ~ 2010-12-01IIF 31 - Director → ME
- 26Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-07-29 ~ 2010-12-01IIF 14 - Director → ME
- 27THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-102211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16 02950066, 03002704, 03002705... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-07-29 ~ 2010-12-01IIF 23 - Director → ME
- 282234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24 02950066, 03002704, 03002705... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-07-29 ~ 2010-12-01IIF 25 - Director → ME
- 292233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24 03239262, 03239272, 03275267... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-29 ~ 2010-12-01IIF 27 - Director → ME
- 30
SMITH BROS LIMITED
- nowSMITH NEW COURT PLC - 1995-12-29 01317798SMITH BROS P.L.C. - 1986-04-2830 Finsbury Square, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2000-02-29 ~ 2001-11-30IIF 37 - Director → ME - 31
SNC SECURITIES LIMITED
- nowSMITH NEW COURT SECURITIES LIMITED - 1995-12-29SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03SMITH NEW COURT LIMITED - 1986-04-28 00762949SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer2000-03-01 ~ 2001-11-30IIF 33 - Director → ME - 32Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Officer2008-12-23 ~ 2010-12-01IIF 29 - Director → ME
- 33THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03 00984167Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2009-09-16 ~ 2010-12-01IIF 11 - Director → ME
- 34Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2008-09-09 ~ 2010-12-01IIF 26 - Director → ME
- 35ZURICH 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 (5 parents, 18 offsprings)Officer2009-02-16 ~ 2010-12-01IIF 16 - Director → ME
- 36ZURICH 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 (6 parents, 1 offspring)Officer2008-11-14 ~ 2010-12-01IIF 9 - Director → ME
- 37THREADNEEDLE (SS&C) LIMITED - 2003-03-27SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11FAIRTRANSIT LIMITED - 1989-06-08Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-12-01IIF 13 - Director → ME
- 38ZURICH 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 (4 parents)Officer2008-11-14 ~ 2010-12-01IIF 17 - Director → ME
- 39THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03 02558025THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-12-01IIF 19 - Director → ME
- 40THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05 07466568IBIS (471) LIMITED - 1999-03-15 02763508, 02763539, 02865417... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2008-11-14 ~ 2010-12-01IIF 10 - Director → ME
- 41ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05IBIS (521) LIMITED - 1999-11-04 02763508, 02763539, 02865417... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-08-20 ~ 2010-12-01IIF 15 - Director → ME
- 42EAGLE 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 (4 parents)Officer2008-11-14 ~ 2010-12-01IIF 12 - Director → ME
- 43ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30 03253984EAGLE PENSION FUNDS LIMITED - 1997-07-03Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2008-11-14 ~ 2010-12-01IIF 20 - Director → ME
- 44Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-12-01IIF 24 - Director → ME
- 45ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26 NF002713ALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2008-11-14 ~ 2010-12-01IIF 22 - Director → ME
- 46EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2008-11-14 ~ 2010-12-01IIF 28 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.