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

Fleming, Campbell David

    Related profiles found in government register
  • Fleming, Campbell David
    Australian chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 1
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 2 IIF 3
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Ridge, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

      IIF 4

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 5 IIF 6

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 7

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 8

    • Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 9
  • Fleming, Campbell David
    Australian head of distribution born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 64
  • Fleming, Campbell David
    Australian none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ

      IIF 65

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 66
  • Flemng, Campbell David
    Australian lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, St. Mary Axe, London, EC3A 8JQ, England

      IIF 67
  • Fleming, Campbell David
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 68

    • Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 69
  • Fleming, Campbell David
    Australian barrister born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113-115, Fonthill Road, London, N4 3HH, England

      IIF 72

    • 113-115, Fonthill Road, London, N4 3HH, United Kingdom

      IIF 73

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 74
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 75 IIF 76

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 77
  • Fleming, Campbell David
    Australian finance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Warnborough Road, Oxford, OX2 6JA, United Kingdom

      IIF 78
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU

      IIF 80
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 81
  • Fleming, Campbell David
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratton Street, London, W1J 8LE, England

      IIF 82
  • Fleming, Campbell David
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Campbell David
    British lawyer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27 Chestnut Road, London, SE27 9EZ

      IIF 94

    • 60, St Mary Axe, London, EC3A 8JQ

      IIF 95

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

      IIF 96
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratton Street, London, W1J 8LE, England

      IIF 97

    • 24, Warnborough Road, Oxford, OX2 6JA, United Kingdom

      IIF 98
  • Mr Campbell David Fleming
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 99
child relation
Offspring entities and appointments
Active 22
  • 1
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,657 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 86 - director → ME
  • 2
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 84 - director → ME
  • 3
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 71 - director → ME
  • 4
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 4 - director → ME
  • 5
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 89 - director → ME
  • 6
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -10,642 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 90 - director → ME
  • 7
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Stratton Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    7 Stratton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 7 - director → ME
  • 11
    Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,920 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 88 - director → ME
  • 12
    100 Union Street, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 68 - llp-designated-member → ME
  • 13
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -476,176 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 87 - director → ME
  • 14
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,308 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-07-01 ~ now
    IIF 70 - director → ME
  • 15
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 92 - director → ME
  • 16
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,596,146 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 91 - director → ME
  • 17
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Officer
    2024-04-15 ~ now
    IIF 83 - director → ME
  • 18
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    CHELTRADING 127 LIMITED - 1996-09-27
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 93 - director → ME
  • 19
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 72 - director → ME
  • 20
    Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 76 - director → ME
  • 22
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 85 - director → ME
Ceased 72
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 8 - director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 9 - director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 3 - director → ME
  • 4
    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
    2013-03-01 ~ 2015-02-11
    IIF 12 - director → ME
  • 5
    RIZE ETF LIMITED - 2023-10-16
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -364,191 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-09-19
    IIF 1 - director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 66 - director → ME
  • 7
    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
    2010-12-16 ~ 2015-02-11
    IIF 13 - director → ME
  • 8
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Officer
    2017-06-28 ~ 2020-05-20
    IIF 75 - director → ME
  • 9
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2010-10-28
    IIF 29 - director → ME
  • 10
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2007-05-01
    IIF 26 - director → ME
  • 11
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 30 - director → ME
  • 12
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Corporate (8 parents, 8 offsprings)
    Officer
    2005-08-08 ~ 2009-10-30
    IIF 27 - director → ME
    1998-04-01 ~ 1999-09-29
    IIF 94 - director → ME
  • 13
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 17 - director → ME
  • 14
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 23 - director → ME
  • 15
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 21 - director → ME
  • 16
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2009-10-30
    IIF 16 - director → ME
  • 17
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-30
    IIF 22 - director → ME
  • 18
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Corporate (9 parents, 26 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 18 - director → ME
  • 19
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    HEXAGON SERVICES LIMITED - 2003-01-15
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    EBOR SECURITIES LIMITED - 1976-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 31 - director → ME
  • 20
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 28 - director → ME
  • 21
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-10-27 ~ 2009-10-30
    IIF 20 - director → ME
  • 22
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2016-04-29
    IIF 42 - director → ME
  • 23
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-10-05
    IIF 2 - director → ME
  • 24
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 19 - director → ME
  • 25
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2018-08-31 ~ 2018-12-12
    IIF 64 - director → ME
  • 26
    20 Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-15 ~ 2020-07-23
    IIF 80 - director → ME
  • 27
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 5 - director → ME
  • 28
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 6 - director → ME
  • 29
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-10-02 ~ 2023-06-30
    IIF 77 - director → ME
  • 30
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 43 - director → ME
  • 31
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 36 - director → ME
  • 32
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 52 - director → ME
  • 33
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 49 - director → ME
  • 34
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 50 - director → ME
  • 35
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 53 - director → ME
  • 36
    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
    2010-12-09 ~ 2016-04-29
    IIF 60 - director → ME
  • 37
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 35 - director → ME
  • 38
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 38 - director → ME
  • 39
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-04-29
    IIF 44 - director → ME
  • 40
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2016-04-29
    IIF 40 - director → ME
  • 41
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-04-29
    IIF 58 - director → ME
  • 42
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-29
    IIF 96 - director → ME
  • 43
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2016-04-29
    IIF 37 - director → ME
  • 44
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2016-04-29
    IIF 46 - director → ME
  • 45
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 54 - director → ME
  • 46
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 62 - director → ME
  • 47
    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 32 - director → ME
  • 48
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 25 - director → ME
  • 49
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 45 - director → ME
    2010-03-12 ~ 2010-09-16
    IIF 95 - director → ME
  • 50
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2016-04-29
    IIF 34 - director → ME
  • 51
    113-115 Fonthill Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-12-01 ~ 2023-07-18
    IIF 73 - director → ME
  • 52
    14 David Mews, London
    Dissolved corporate (1 parent)
    Officer
    2017-11-09 ~ 2021-07-13
    IIF 65 - director → ME
  • 53
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 48 - director → ME
  • 54
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 56 - director → ME
  • 55
    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
    2009-12-11 ~ 2016-04-29
    IIF 63 - director → ME
  • 56
    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
    2009-12-11 ~ 2016-04-29
    IIF 39 - director → ME
  • 57
    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
    2013-03-01 ~ 2015-02-11
    IIF 15 - director → ME
  • 58
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2016-04-29
    IIF 10 - director → ME
  • 59
    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
    2009-12-11 ~ 2016-04-29
    IIF 59 - director → ME
  • 60
    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
    2010-12-16 ~ 2015-02-11
    IIF 14 - director → ME
  • 61
    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
    2009-12-11 ~ 2016-04-29
    IIF 55 - director → ME
  • 62
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2016-04-29
    IIF 79 - director → ME
  • 63
    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
    2010-12-16 ~ 2016-04-29
    IIF 51 - director → ME
  • 64
    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
    2009-12-11 ~ 2016-04-29
    IIF 47 - director → ME
  • 65
    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
    2009-12-11 ~ 2016-04-29
    IIF 61 - director → ME
  • 66
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 11 - director → ME
  • 67
    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
    2009-12-11 ~ 2016-04-29
    IIF 41 - director → ME
  • 68
    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
    2009-12-11 ~ 2016-04-29
    IIF 57 - director → ME
  • 69
    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
    2013-03-01 ~ 2015-02-11
    IIF 67 - director → ME
  • 70
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 33 - director → ME
  • 71
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2009-07-31
    IIF 24 - director → ME
  • 72
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,159,752 GBP2023-12-31
    Officer
    2023-05-05 ~ 2023-12-29
    IIF 74 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.