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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grimshaw, John Adrian Varcoe

    Related profiles found in government register
  • Grimshaw, John Adrian Varcoe
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 1
  • Grimshaw, John Adrian Varcoe
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 2
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 3
    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 4
  • Grimshaw, John Adrian Varcoe
    British it director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Grimshaw, John Adrian Varcoe
    British management consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 12
  • Grimshaw, John Adrian Varcoe
    British management consultant born in July 1962

    Registered addresses and corresponding companies
    • 32 Alwyn Avenue, Chiswick, London, W4 4PB

      IIF 13
  • Grimshaw, John Adrian Varcoe
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 14
  • Grimshaw, John Adrian Varcoe
    British

    Registered addresses and corresponding companies
    • 32 Alwyn Avenue, Chiswick, London, W4 4PB

      IIF 15
  • Mr John Adrian Varcoe Grimshaw
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, England

      IIF 16
    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 17
  • Grimshaw, John Adrian Varcoe

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 18
  • Mr John Adrian Varcoe Grimshaw
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    CREDERA LIMITED - now
    THE DMW GROUP LIMITED
    - 2021-03-11 02387340
    SPECBAT LIMITED
    - 1989-08-29 02387340
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (35 parents)
    Officer
    1994-06-17 ~ 1995-01-11
    IIF 13 - Director → ME
    ~ 1995-06-27
    IIF 15 - Secretary → ME
  • 2
    HALSEY STREET LTD
    08387429 12725262
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    IOWNA GOWNS LIMITED
    12815332
    Maple House, Richmond Heights, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-16 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    IOWNA WHEALTH LIMITED
    - now 12087136
    IONA WHEALTH LIMITED
    - 2019-10-02 12087136
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-05 ~ 2023-03-23
    IIF 14 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-07-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PERFECTONE LIMITED
    08898228
    44 Russell Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 12 - Director → ME
    2014-02-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2017-01-20 ~ 2018-06-26
    IIF 2 - Director → ME
  • 7
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204 07398893... (more)
    ZURICH SCUDDER INVESTMENTS LIMITED
    - 2002-01-14 00573204
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED
    - 2001-02-05 00573204 01497014... (more)
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-08-14 ~ 2008-11-24
    IIF 6 - Director → ME
  • 8
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    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
    Active Corporate (48 parents)
    Officer
    2007-10-01 ~ 2008-11-24
    IIF 5 - Director → ME
  • 9
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 10 - Director → ME
  • 10
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 8 - Director → ME
  • 11
    THREADNEEDLE PENSION TRUSTEES LIMITED
    05574308
    Cannon Place, 78 Cannon Street, London
    Active Corporate (17 parents)
    Officer
    2020-10-27 ~ now
    IIF 1 - Director → ME
  • 12
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    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
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2008-11-24
    IIF 7 - Director → ME
  • 13
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    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
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 9 - Director → ME
  • 14
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 11 - Director → ME
  • 15
    VARCOE SERVICES LIMITED
    13181449
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.