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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

Kirk, Nicholas John

child relation
Offspring entities and appointments 24
  • 1
    ASLAN INVESTMENTS LIMITED
    - now 02510555
    C.I. POWER ACCESSORIES LIMITED - 1998-01-19
    TANKERTON PLASTICS LIMITED - 1994-08-22
    INKMAID LIMITED - 1990-08-24
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-03-26 ~ now
    IIF 13 - Director → ME
    2007-03-30 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BNP PARIBAS FUND SERVICES UK LIMITED
    - now 03299966
    COGENT INVESTMENT OPERATIONS LIMITED
    - 2003-06-05 03299966 03951490
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2005-04-30
    IIF 14 - Director → ME
  • 3
    BNY MELLON FUND MANAGERS LIMITED - now
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED
    - 2004-08-02 01998251
    WELLINGTON FUND MANAGERS LIMITED
    - 1990-02-01 01998251
    AMPLEDRAW LIMITED
    - 1986-08-11 01998251
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-01-31
    IIF 17 - Director → ME
  • 4
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED
    - 2000-04-07 01118580
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
    - 1995-02-01 01118580
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 9 - Director → ME
  • 5
    BNY MFM NOMINEES LIMITED - now
    M F M NOMINEES LIMITED - 2009-07-13
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED
    - 1997-12-31 02099151
    DEEDLOCAL LIMITED - 1987-06-26
    Active Corporate (28 parents)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 20 - Director → ME
  • 6
    CAPITAL HOUSE INVESTMENTS LIMITED
    - now 02107754
    BRANCHSLANT LIMITED - 1987-05-06
    Dissolved Corporate (31 parents)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 15 - Director → ME
  • 7
    CPEP NOMINEES LIMITED
    - now 00916206
    KEYULL NOMINEES LIMITED - 1986-12-17
    Dissolved Corporate (45 parents)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 24 - Director → ME
  • 8
    EAGLE STAR (FUND MANAGEMENT) LIMITED - now
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED
    - 2003-03-27 03029147 02299287
    PERMITPOLICY LIMITED - 1995-03-24
    Dissolved Corporate (34 parents)
    Officer
    1996-01-29 ~ 1999-03-31
    IIF 7 - Director → ME
  • 9
    NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
    NEWTON CAPITAL MANAGEMENT LIMITED
    - 2016-07-01 02675952 02769904... (more)
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    BURGINHALL 592 LIMITED - 1992-03-20
    Dissolved Corporate (51 parents)
    Officer
    1992-07-08 ~ 1996-01-15
    IIF 18 - Director → ME
  • 10
    NEWTON INVESTMENT MANAGEMENT LIMITED
    - now 01371973 02675952... (more)
    REED STENHOUSE INVESTMENT SERVICES LIMITED
    - 1986-12-31 01371973
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED
    - 1979-12-31 01371973
    Active Corporate (117 parents)
    Officer
    (before 1992-12-20) ~ 1996-01-31
    IIF 8 - Director → ME
  • 11
    NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
    ST. PAUL'S NOMINEES LIMITED
    - 1996-10-04 00808245 03428751
    Dissolved Corporate (23 parents)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 3 - Director → ME
  • 12
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED
    - 1992-12-29 02769904
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1992-12-02 ~ 1996-01-31
    IIF 19 - Director → ME
  • 13
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED
    - 1995-01-04 00810443
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    Dissolved Corporate (50 parents)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 2 - Director → ME
  • 14
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED
    - 1995-07-10 01229417
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    Dissolved Corporate (38 parents)
    Officer
    1995-05-18 ~ 1996-01-15
    IIF 4 - Director → ME
  • 15
    S.J.NOMINEES LIMITED
    00363127
    Dissolved Corporate (46 parents)
    Officer
    1994-11-22 ~ 1996-01-15
    IIF 23 - Director → ME
  • 16
    THE LINK AND DETECTOR COMPANY LIMITED
    - now 02347917
    STOCKRIVELL LIMITED
    - 1989-03-21 02347917
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-02-14) ~ 2010-08-06
    IIF 21 - Director → ME
  • 17
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1997-07-04 ~ 1999-03-12
    IIF 6 - Director → ME
  • 18
    THREADNEEDLE ASSET MANAGEMENT LIMITED - now
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    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
    1996-01-29 ~ 1999-03-31
    IIF 10 - Director → ME
  • 19
    THREADNEEDLE PENSIONS LIMITED - now
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 NF001872... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1997-07-03 00984167 NF001872... (more)
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1997-02-12 ~ 1999-03-31
    IIF 5 - Director → ME
  • 20
    THREADNEEDLE PENSIONS LIMITED - now
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-02-20
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-03-02
    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 ~ 1999-03-31
    IIF 1 - Director → ME
  • 21
    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
    1997-07-14 ~ 1999-03-31
    IIF 22 - Director → ME
  • 22
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    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
    1996-01-29 ~ 1999-03-31
    IIF 12 - Director → ME
  • 23
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    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
    1996-01-29 ~ 1999-03-31
    IIF 11 - Director → ME
  • 24
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1999-03-12
    IIF 16 - Director → ME

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