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
parent relation
Individuals in focus

Gillbanks, Timothy Nicholas

    Related profiles found in government register
  • Gillbanks, Timothy Nicholas
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, St. Mary Axe, London, EC3A 8JQ, United Kingdom

      IIF 1
  • Gillbanks, Timothy Nicholas
    British chief operating officer thread born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 2
  • Gillbanks, Timothy Nicholas
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Woodstock Street, London, W1C 2AG, United Kingdom

      IIF 3

    • 2, Moorgate, London, EC2R 6AG, England

      IIF 4
  • Gillbanks, Timothy Nicholas
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillbanks, Timothy Nicholas
    British financial director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 50
  • Gillbanks, Timothy Nicholas
    British non-executive director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Nicholas Gillbanks
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire, S11 9EF, England

      IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Moorgate, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 4 - director → ME
  • 2
    CJ HENDERSON DEVELOPMENTS LIMITED - 2010-03-09
    Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,516 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2019-10-09 ~ now
    IIF 53 - director → ME
  • 4
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 51 - director → ME
  • 5
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2018-01-23 ~ now
    IIF 3 - director → ME
Ceased 46
  • 1
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    393,033 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-04-03
    IIF 9 - director → ME
  • 2
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 49 - director → ME
  • 3
    THE THREADNEEDLE FOUNDATION - 2015-04-16
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents)
    Officer
    2013-12-24 ~ 2017-03-31
    IIF 2 - director → ME
  • 4
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
    MM ASSET MANAGEMENT LIMITED - 2004-02-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
    THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 26 - director → ME
  • 5
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2021-07-30
    IIF 52 - director → ME
  • 6
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2017-03-31
    IIF 11 - director → ME
  • 7
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-27 ~ 2013-05-22
    IIF 1 - director → ME
  • 8
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2017-03-31
    IIF 13 - director → ME
  • 9
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2017-03-31
    IIF 45 - director → ME
  • 10
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2017-03-31
    IIF 42 - director → ME
  • 11
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-16 ~ 2017-03-31
    IIF 22 - director → ME
  • 12
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-16 ~ 2017-03-31
    IIF 46 - director → ME
  • 13
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2017-03-31
    IIF 20 - director → ME
  • 14
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 39 - director → ME
  • 15
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2017-03-31
    IIF 14 - director → ME
  • 16
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2017-03-31
    IIF 23 - director → ME
  • 17
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2017-03-31
    IIF 19 - director → ME
  • 18
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2017-03-31
    IIF 10 - director → ME
  • 19
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2017-03-31
    IIF 15 - director → ME
  • 20
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2017-03-31
    IIF 41 - director → ME
  • 21
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 32 - director → ME
  • 22
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2017-03-31
    IIF 44 - director → ME
  • 23
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2017-03-31
    IIF 40 - director → ME
  • 24
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2017-03-31
    IIF 48 - director → ME
  • 25
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-15 ~ 2013-10-17
    IIF 8 - director → ME
  • 26
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2017-03-31
    IIF 27 - director → ME
  • 27
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2017-03-31
    IIF 29 - director → ME
  • 28
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 31 - director → ME
  • 29
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2017-03-31
    IIF 16 - director → ME
  • 30
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2012-06-20 ~ 2017-03-31
    IIF 24 - director → ME
  • 31
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 36 - director → ME
    2005-03-09 ~ 2014-09-01
    IIF 6 - director → ME
  • 32
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2017-03-31
    IIF 35 - director → ME
  • 33
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2017-03-31
    IIF 34 - director → ME
  • 34
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 37 - director → ME
  • 35
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 33 - director → ME
    2005-03-09 ~ 2014-09-01
    IIF 5 - director → ME
  • 36
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 43 - director → ME
  • 37
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2005-03-09 ~ 2017-03-31
    IIF 47 - director → ME
  • 38
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents)
    Officer
    2010-12-10 ~ 2017-03-31
    IIF 12 - director → ME
  • 39
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-11 ~ 2017-03-31
    IIF 21 - director → ME
  • 40
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2005-03-09 ~ 2017-03-31
    IIF 30 - director → ME
  • 41
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-14 ~ 2017-03-31
    IIF 50 - director → ME
  • 42
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2017-03-31
    IIF 25 - director → ME
  • 43
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 17 - director → ME
    2005-03-09 ~ 2014-09-01
    IIF 7 - director → ME
  • 44
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 28 - director → ME
  • 45
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2017-03-31
    IIF 18 - director → ME
  • 46
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ 2017-03-31
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.