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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

Kaye, Alan

child relation
Offspring entities and appointments 121
  • 1
    ADELANTE ASSET MANAGEMENT LIMITED - now
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - 2009-04-06 04643643 04373689... (more)
    CONVIVO CAPITAL MANAGEMENT LIMITED
    - 2008-06-17 04643643
    Active Corporate (15 parents)
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 5 - Secretary → ME
  • 2
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Dissolved Corporate (19 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    ALLANETTE INVESTMENTS LIMITED
    00794545
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    Active Corporate (33 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 7 - Secretary → ME
  • 5
    CASTLEPOINT GENERAL PARTNER LIMITED - now
    THE HAMPSHIRE CENTRE LIMITED
    - 2002-02-07 03393526
    Active Corporate (40 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 10 - Secretary → ME
  • 6
    CASTLEPOINT NOMINEE LIMITED - now
    HAMPSHIRE CENTRE NOMINEE LIMITED
    - 2002-02-07 03393551
    Active Corporate (37 parents, 57 offsprings)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 12 - Secretary → ME
  • 7
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED
    - 1997-03-12 03302904 03302909... (more)
    Dissolved Corporate (27 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 49 - Secretary → ME
  • 8
    CONVIVO ASSET MANAGEMENT LIMITED
    - now 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2009-04-09 03489814
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - 2006-07-03 03489814 01921082
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2006-06-01 03489814
    MM ASSET MANAGEMENT LIMITED
    - 2004-02-20 03489814 03834095
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2004-02-11 03489814
    THREADNEEDLE INTERNATIONAL LIMITED
    - 2002-05-20 03489814 02283244
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2002-05-03 03489814
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    EAGLE STAR (FUND MANAGEMENT) LIMITED
    - now 03029147
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED
    - 2003-03-27 03029147 02299287
    PERMITPOLICY LIMITED - 1995-03-24
    Dissolved Corporate (34 parents)
    Officer
    1997-03-17 ~ 2003-03-31
    IIF 16 - Secretary → ME
  • 11
    FUNDQUEST MM LIMITED - now
    MM ASSET MANAGEMENT LIMITED
    - 2008-08-18 03834095 03489814
    ATTICA ASSET MANAGEMENT LIMITED
    - 2004-02-20 03834095
    ATTILA ASSET MANAGEMENT LIMITED - 1999-09-16
    Dissolved Corporate (29 parents)
    Officer
    2003-10-03 ~ 2005-10-31
    IIF 9 - Secretary → ME
  • 12
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Active Corporate (15 parents)
    Officer
    2005-08-08 ~ 2015-04-23
    IIF 85 - Secretary → ME
  • 13
    HOLBORN GATE (NOMINEE NO. 1) LIMITED
    - now 03764732 03764872
    SHELFCO (NO.1663) LIMITED - 1999-06-24
    Dissolved Corporate (18 parents)
    Officer
    2000-02-01 ~ 2001-02-09
    IIF 8 - Secretary → ME
  • 14
    HOLBORN GATE (NOMINEE NO. 2) LIMITED
    - now 03764872 03764732
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Dissolved Corporate (18 parents)
    Officer
    2000-02-01 ~ 2001-02-09
    IIF 4 - Secretary → ME
  • 15
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Dissolved Corporate (35 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 120 - Director → ME
  • 16
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272) - 2006-10-05
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    SACKVILLE LCW (GP) LIMITED
    07172447
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 20 - Secretary → ME
  • 18
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438 12057541... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 21 - Secretary → ME
  • 19
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453 12057541... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 19 - Secretary → ME
  • 20
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 18 - Secretary → ME
  • 21
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511 04993504... (more)
    SHELFCO (NO. 1320) LIMITED
    - 1997-08-19 03377511 03335601... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 22
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193 06700194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 84 - Secretary → ME
  • 23
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194 06700193... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272 06838362... (more)
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06996272 06650163... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362 06996272... (more)
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06838362 06981711... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070 08610382... (more)
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-17 06899070 06981711... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-06-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531 04993506... (more)
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222 06925286... (more)
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991222 04227837... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286 06991222... (more)
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06925286 06786015... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    - now 06991011 06991222... (more)
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991011 04235823... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 31
    SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
    - now 06991225 06991222... (more)
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991225 07372476... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 32
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041 04993506... (more)
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-05-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151 05032432... (more)
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151 05337191... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 34
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985 04993504... (more)
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
    - 2008-07-10 04768985
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-06-16 04768985 04768851... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-06-16 ~ now
    IIF 94 - Secretary → ME
  • 35
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506 04768985... (more)
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506 05032429... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 36
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529 05032432... (more)
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529 04993506... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432 04993502... (more)
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432 04736787... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 38
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504 04768985... (more)
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504 03362457... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502 05032432... (more)
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502 05072796... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 40
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 60 - Secretary → ME
  • 41
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
    08261402 14642152... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833 08261402... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 56 - Secretary → ME
  • 43
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
    08604757 08261402... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 97 - Secretary → ME
  • 44
    SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
    08278768 14706674... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 45
    SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
    08466892 13025069... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 46
    SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
    08608210 14893835... (more)
    Active Corporate (12 parents)
    Officer
    2013-07-12 ~ now
    IIF 63 - Secretary → ME
  • 47
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
    13010529 13068536... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 103 - Secretary → ME
  • 48
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
    13068503 13068536... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 107 - Secretary → ME
  • 49
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
    13068536 13010529... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 105 - Secretary → ME
  • 50
    SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED
    13025154 13087255... (more)
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 109 - Secretary → ME
  • 51
    SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED
    13025069 13087369... (more)
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 116 - Secretary → ME
  • 52
    SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED
    13087253 13087369... (more)
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 102 - Secretary → ME
  • 53
    SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED
    13087250 13087369... (more)
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 118 - Secretary → ME
  • 54
    SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED
    13087255 13087369... (more)
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 111 - Secretary → ME
  • 55
    SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED
    13087369 13087255... (more)
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 108 - Secretary → ME
  • 56
    SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
    14642152 08261402... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 113 - Secretary → ME
  • 57
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
    14710211 14719225... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 104 - Secretary → ME
  • 58
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
    14719225 14710211... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 101 - Secretary → ME
  • 59
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (1) LIMITED
    14706674 14869852... (more)
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ now
    IIF 106 - Secretary → ME
  • 60
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED
    14706663 14893823... (more)
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ now
    IIF 99 - Secretary → ME
  • 61
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (3) LIMITED
    14893835 14706663... (more)
    Active Corporate (9 parents)
    Officer
    2023-05-25 ~ now
    IIF 112 - Secretary → ME
  • 62
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (4) LIMITED
    14893823 14706663... (more)
    Active Corporate (9 parents)
    Officer
    2023-05-25 ~ now
    IIF 110 - Secretary → ME
  • 63
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (5) LIMITED
    14869852 14706663... (more)
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 117 - Secretary → ME
  • 64
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (6) LIMITED
    14869838 14706663... (more)
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 114 - Secretary → ME
  • 65
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED
    15615109 14706663... (more)
    Active Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    IIF 115 - Secretary → ME
  • 66
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (8) LIMITED
    15615210 14706663... (more)
    Active Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    IIF 100 - Secretary → ME
  • 67
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
    - 2012-03-06 07973997
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 68
    SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
    07973989 07973992... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 69
    SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    07973992 07973989... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 70
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 95 - Secretary → ME
  • 71
    SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
    08058597 08058648
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 72
    SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
    08058648 08058597
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 73
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 74
    SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
    08621383 08621419... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 75
    SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
    08621419 08621383... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 76
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED
    - 2013-10-02 08610360
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 77
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    - now 08610382 08621284... (more)
    SACKVILLE SPFV (GP) NO.1 LIMITED
    - 2013-10-02 08610382 06899070... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 78
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
    - now 08621284 08610382... (more)
    SACKVILLE SPFV NOMINEE LIMITED
    - 2013-10-02 08621284
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 79
    SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
    09341366 09341358... (more)
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ now
    IIF 44 - Secretary → ME
  • 80
    SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
    09341358 09341366... (more)
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ now
    IIF 72 - Secretary → ME
  • 81
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498 09403594... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 82
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594 09403498... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 83
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198 09419137
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 84
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137 09419198
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 85
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819 09612847... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 86
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847 09612819... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 87
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Active Corporate (34 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 6 - Secretary → ME
  • 88
    STAPLE INN HOLBORN LIMITED
    - now 03335663
    SHELFCO (NO. 1337) LIMITED
    - 1997-05-22 03335663 03335610... (more)
    Dissolved Corporate (17 parents)
    Officer
    1997-05-20 ~ 2007-06-11
    IIF 2 - Secretary → ME
  • 89
    SUNLEY HOMES LIMITED
    00362612
    Dissolved Corporate (32 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 15 - Secretary → ME
  • 90
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 13 - Secretary → ME
  • 91
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128 04784136
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 14 - Secretary → ME
  • 92
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136 04784128
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 17 - Secretary → ME
  • 93
    TAM INVESTMENT LIMITED
    06796570
    Active Corporate (12 parents)
    Officer
    2009-01-21 ~ now
    IIF 77 - Secretary → ME
  • 94
    TAM UK HOLDINGS LIMITED
    06779814
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 64 - Secretary → ME
  • 95
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 119 - Secretary → ME
  • 96
    TC FINANCING LIMITED
    - now 07466657
    THREADNEEDLE HOLDINGS LIMITED
    - 2014-07-30 07466657 07398893
    THREADNEEDLE BETA LIMITED
    - 2011-05-25 07466657
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 61 - Secretary → ME
  • 97
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1997-07-03 03253984 00984167... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 41 - Secretary → ME
  • 98
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 52 - Secretary → ME
  • 99
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2002-01-14 03554212
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1999-11-26 ~ now
    IIF 25 - Secretary → ME
  • 100
    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 02755980
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-03-06 ~ 2025-12-09
    IIF 91 - Secretary → ME
  • 101
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
    - 2010-10-18 04373689 00911839... (more)
    WILSCO 390 LIMITED - 2002-05-22
    Dissolved Corporate (18 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 102
    THREADNEEDLE HOLDINGS LIMITED
    - now 07398893 07466657
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED
    - 2014-07-30 07398893 00573204... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-01 ~ now
    IIF 39 - Secretary → ME
  • 103
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
    - now 02299287 03029147
    THREADNEEDLE (SS&C) LIMITED
    - 2003-03-27 02299287
    SCUDDER, STEVENS & CLARK LIMITED
    - 2002-07-11 02299287
    FAIRTRANSIT LIMITED - 1989-06-08
    Dissolved Corporate (16 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 104
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
    - 2001-02-05 02283244
    SCUDDER INVESTMENTS (U.K.) LTD
    - 2000-01-28 02283244
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Active Corporate (48 parents)
    Officer
    1999-12-24 ~ 2004-08-27
    IIF 11 - Secretary → ME
  • 105
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - now 03489803
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - 2006-07-03 03489803 02558025
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - 2006-06-01 03489803
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 106
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
    - 1999-11-05 03701768 07466568
    IBIS (471) LIMITED - 1999-03-15
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2025-12-15
    IIF 67 - Secretary → ME
  • 107
    THREADNEEDLE INVESTMENTS LIMITED
    - now 07466568 03701768... (more)
    THREADNEEDLE ALPHA LIMITED
    - 2011-05-23 07466568
    Active Corporate (7 parents)
    Officer
    2011-01-04 ~ now
    IIF 22 - Secretary → ME
  • 108
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442 02283244
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ now
    IIF 96 - Secretary → ME
  • 109
    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
    Active Corporate (38 parents)
    Officer
    2003-04-02 ~ now
    IIF 92 - Secretary → ME
  • 110
    THREADNEEDLE PENSION TRUSTEES LIMITED
    05574308
    Active Corporate (20 parents)
    Officer
    2005-09-26 ~ now
    IIF 46 - Secretary → ME
  • 111
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-01-14 00984167 NF001872
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-02-05 00984167 NF001872... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 NF001872... (more)
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1997-09-01 ~ now
    IIF 89 - Secretary → ME
  • 112
    THREADNEEDLE PENSIONS LIMITED
    - now NF001872 00984167... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-02-20 NF001872 00984167
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-03-02 NF001872 00984167... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 2000-01-27 NF001872 00984167... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1998-11-18 NF001872 00984167... (more)
    Converted / Closed Corporate (19 parents)
    Officer
    1971-07-28 ~ now
    IIF 1 - Secretary → ME
  • 113
    THREADNEEDLE PORTFOLIO MANAGERS LIMITED
    03489825
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 114
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 26 - Secretary → ME
  • 115
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579 06991222... (more)
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ now
    IIF 31 - Secretary → ME
  • 116
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597 06991222... (more)
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ now
    IIF 47 - Secretary → ME
  • 117
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - 2001-02-05 01497014 00573204... (more)
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839... (more)
    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
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1997-03-06 ~ now
    IIF 28 - Secretary → ME
  • 118
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839 04373689... (more)
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2001-02-05 00911839 01497014... (more)
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    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
    Dissolved Corporate (27 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 119
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Active Corporate (15 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 98 - Secretary → ME
  • 120
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 121
    WINCHESTER PLACE (MANAGEMENT) LIMITED
    - now 02011330
    FABERLODGE LIMITED - 1986-10-01
    Active Corporate (19 parents)
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.