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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

    • icon of address 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

    • icon of address 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

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

      IIF 4

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 5 IIF 6

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 7

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

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 14, David Mews, London, W1U 6EQ

      IIF 65

    • icon of address 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

    • icon of address 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

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 68

    • icon of address 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

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

      IIF 72

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

      IIF 73

    • icon of address 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

    • icon of address Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

      IIF 75 IIF 76

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 77 IIF 78

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 79
  • Fleming, Campbell David
    Australian finance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Warnborough Road, Oxford, OX2 6JA, United Kingdom

      IIF 80
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 81
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Fleming, Campbell David
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stratton Street, London, W1J 8LE, England

      IIF 84
  • 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

    • icon of address 27 Chestnut Road, London, SE27 9EZ

      IIF 96

    • icon of address 60, St Mary Axe, London, EC3A 8JQ

      IIF 97

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AG

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stratton Street, London, W1J 8LE, England

      IIF 99

    • icon of address 24, Warnborough Road, Oxford, OX2 6JA, United Kingdom

      IIF 100
  • Mr Campbell David Fleming
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 101
child relation
Offspring entities and appointments
Active 24
  • 1
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    icon of address Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,657 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 88 - Director → ME
  • 2
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 86 - Director → ME
  • 3
    NEW 01 LTD - 2016-11-25
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 71 - Director → ME
  • 4
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 4 - Director → ME
  • 5
    BROOMCO (3071) LIMITED - 2003-02-28
    BENNELONG GOLF LIMITED - 2015-06-18
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 91 - Director → ME
  • 6
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,642 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 92 - Director → ME
  • 7
    icon of address 14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 7 Stratton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 7 Stratton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 7 - Director → ME
  • 11
    STEVTON (NO. 91) LIMITED - 1996-04-11
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,575,939 GBP2024-06-30
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 75 - Director → ME
  • 12
    icon of address Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,920 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 90 - Director → ME
  • 13
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 68 - LLP Designated Member → ME
  • 14
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 76 - Director → ME
  • 15
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -476,176 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 89 - Director → ME
  • 16
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,308 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 70 - Director → ME
  • 17
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 94 - Director → ME
  • 18
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,596,146 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 93 - Director → ME
  • 19
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    NOVAGRID LIMITED - 1998-06-08
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 85 - Director → ME
  • 20
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    CHELTRADING 127 LIMITED - 1996-09-27
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 95 - Director → ME
  • 21
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    icon of address 113-115 Fonthill Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 72 - Director → ME
  • 22
    icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 78 - Director → ME
  • 24
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 87 - 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
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-05
    IIF 8 - Director → ME
  • 2
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-05
    IIF 9 - Director → ME
  • 3
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    IIF 12 - Director → ME
  • 5
    RIZE ETF LIMITED - 2023-10-16
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,585,473 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-19
    IIF 1 - Director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-11
    IIF 13 - Director → ME
  • 8
    icon of address 14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Officer
    icon of calendar 2017-06-28 ~ 2020-05-20
    IIF 77 - 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-10-28
    IIF 29 - Director → ME
  • 10
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 30 - Director → ME
  • 12
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-10-30
    IIF 27 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-09-29
    IIF 96 - Director → ME
  • 13
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-10-30
    IIF 17 - Director → ME
  • 14
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 21 - Director → ME
  • 16
    ALNERY NO. 2577 LIMITED - 2006-11-06
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2009-10-30
    IIF 22 - Director → ME
  • 18
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address 3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Officer
    icon of calendar 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
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    IIF 31 - Director → ME
  • 20
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    IIF 28 - Director → ME
  • 21
    CAMELPARK LIMITED - 1997-06-17
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2009-10-30
    IIF 20 - Director → ME
  • 22
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2016-04-29
    IIF 42 - Director → ME
  • 23
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    ABRDN CAPITAL LIMITED - 2023-09-13
    DUNWILCO (1435) LIMITED - 2007-06-07
    icon of address Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2020-10-05
    IIF 2 - Director → ME
  • 24
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    IIF 19 - Director → ME
  • 25
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2018-12-12
    IIF 64 - Director → ME
  • 26
    icon of address 20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-07-23
    IIF 82 - Director → ME
  • 27
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2014-03-28
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2023-06-30
    IIF 5 - Director → ME
  • 28
    STRANDNEWCO LIMITED - 2014-05-20
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    icon of address 30 Coleman Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 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
    icon of address 30 Coleman Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-10-02 ~ 2023-06-30
    IIF 79 - Director → ME
  • 30
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 43 - Director → ME
  • 31
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 36 - Director → ME
  • 32
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 52 - Director → ME
  • 33
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 49 - Director → ME
  • 34
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 50 - Director → ME
  • 35
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 53 - Director → ME
  • 36
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 60 - Director → ME
  • 37
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 35 - Director → ME
  • 38
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 38 - Director → ME
  • 39
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2016-04-29
    IIF 44 - Director → ME
  • 40
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-29
    IIF 40 - Director → ME
  • 41
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2016-04-29
    IIF 58 - Director → ME
  • 42
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2016-04-29
    IIF 98 - Director → ME
  • 43
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2016-04-29
    IIF 37 - Director → ME
  • 44
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2016-04-29
    IIF 46 - Director → ME
  • 45
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2016-04-29
    IIF 54 - Director → ME
  • 46
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2016-04-29
    IIF 62 - Director → ME
  • 47
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 25 - Director → ME
  • 49
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2010-09-16
    IIF 97 - Director → ME
    icon of calendar 2013-02-28 ~ 2016-04-29
    IIF 45 - Director → ME
  • 50
    THREADNEEDLE BETA LIMITED - 2011-05-25
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2016-04-29
    IIF 34 - Director → ME
  • 51
    icon of address 113-115 Fonthill Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-18
    IIF 73 - Director → ME
  • 52
    icon of address 14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-09 ~ 2021-07-13
    IIF 65 - Director → ME
  • 53
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-04-29
    IIF 48 - Director → ME
  • 54
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-04-29
    IIF 56 - Director → ME
  • 55
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 63 - Director → ME
  • 56
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    IIF 15 - Director → ME
  • 58
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2016-04-29
    IIF 10 - Director → ME
  • 59
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    EASYDOUBLE LIMITED - 1988-09-13
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 55 - Director → ME
  • 62
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2016-04-29
    IIF 81 - Director → ME
  • 63
    IBIS (521) LIMITED - 1999-11-04
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-04-29
    IIF 51 - Director → ME
  • 64
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 47 - Director → ME
  • 65
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 61 - Director → ME
  • 66
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-11
    IIF 11 - Director → ME
  • 67
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 41 - Director → ME
  • 68
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    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
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 43 offsprings)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    IIF 67 - Director → ME
  • 70
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 33 - Director → ME
  • 71
    AMBEROCEAN LIMITED - 2004-10-13
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    icon of address Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2009-07-31
    IIF 24 - Director → ME
  • 72
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    icon of address 5 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,757,877 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-05-05 ~ 2023-12-29
    IIF 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.