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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

Stone, Peter William

child relation
Offspring entities and appointments
Active 46
  • 1
    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 2015-02-11 ~ dissolved
    IIF 24 - Director → ME
  • 2
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    GENCASTLE LIMITED - 1987-11-03
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 60 - Director → ME
  • 3
    BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 46 - 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    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 2016-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 6
    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 2016-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 7
    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 2016-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 8
    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 2016-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 10
    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 2016-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 11
    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 2016-05-12 ~ now
    IIF 44 - Director → ME
  • 12
    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 2016-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 13
    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 2016-05-23 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 17
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 56 - Director → ME
  • 21
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 59 - Director → ME
  • 23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 54 - Director → ME
  • 24
    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 2016-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 26
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 43 - Director → ME
  • 27
    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 2016-05-23 ~ dissolved
    IIF 10 - Director → ME
  • 28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 61 - LLP Designated Member → ME
  • 29
    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 2015-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 30
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 39 - Director → ME
  • 31
    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 2015-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 32
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 30 - Director → ME
  • 33
    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 2018-09-05 ~ now
    IIF 17 - Director → ME
  • 34
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 37 - Director → ME
  • 35
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 6 - Director → ME
  • 36
    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 2020-12-09 ~ now
    IIF 7 - Director → ME
  • 37
    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 2015-02-11 ~ dissolved
    IIF 42 - Director → ME
  • 38
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 48 - Director → ME
  • 42
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 49 - Director → ME
  • 44
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 57 - Director → ME
  • 45
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 52 - Director → ME
  • 46
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 58 - Director → ME
Ceased 15
  • 1
    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 2016-05-23 ~ 2019-02-21
    IIF 1 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2022-12-12
    IIF 32 - Director → ME
  • 3
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2022-12-12
    IIF 8 - Director → ME
  • 4
    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 2016-05-12 ~ 2022-12-21
    IIF 21 - Director → ME
  • 5
    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 2016-05-12 ~ 2022-12-12
    IIF 25 - Director → ME
  • 6
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2023-05-01
    IIF 15 - Director → ME
  • 7
    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 2016-05-12 ~ 2022-02-22
    IIF 40 - Director → ME
  • 8
    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 2018-09-05 ~ 2022-03-21
    IIF 31 - Director → ME
  • 9
    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 2016-05-12 ~ 2022-12-12
    IIF 2 - Director → ME
  • 10
    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 2018-09-05 ~ 2022-02-22
    IIF 26 - Director → ME
  • 11
    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 2018-09-05 ~ 2020-06-15
    IIF 5 - Director → ME
  • 12
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2022-12-12
    IIF 18 - Director → ME
  • 13
    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 2014-12-10 ~ 2022-12-01
    IIF 19 - Director → ME
  • 14
    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 2018-09-19 ~ 2023-06-12
    IIF 38 - Director → ME
  • 15
    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 2016-05-12 ~ 2022-12-12
    IIF 41 - Director → ME

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