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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
    British 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
    • 27 Chestnut Road, London, SE27 9EZ

      IIF 13
    • 60, St Mary Axe, London, EC3A 8JQ

      IIF 14
    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 15
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

      IIF 16 IIF 17
    • 113-115, Fonthill Road, London, N4 3HH, England

      IIF 18
    • 14, David Mews, London, W1U 6EQ, England

      IIF 19
    • 7, Stratton Street, London, W1J 8LE, England

      IIF 20 IIF 21 IIF 22
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 113-115, Fonthill Road, London, N4 3HH, United Kingdom

      IIF 23
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 24
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 25
    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 26
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in England

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

      IIF 27
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU

      IIF 28
  • Fleming, Campbell David
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 29
    • Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 30
  • Fleming, Campbell David
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beresford Court, Beresford Place, Dublin 1, D01 X0V8, Ireland

      IIF 31
  • Mr Campbell David Fleming
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 32
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pine Ridge, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

      IIF 33
    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 34
  • Fleming, Campbell David
    Australian chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 35
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 36 IIF 37
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 38 IIF 39
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 40
    • Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 41
  • Fleming, Campbell David
    Australian head of distribution born in December 1964

    Resident in United Kingdom

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

      IIF 42
  • 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
    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 96
  • Fleming, Campbell David
    Australian none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ

      IIF 97
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 98
  • Flemng, Campbell David
    Australian lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, St. Mary Axe, London, EC3A 8JQ, England

      IIF 99
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Campbell
    Australian chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 102
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 103
child relation
Offspring entities and appointments
Active 25
  • 1
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    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
    2024-04-15 ~ now
    IIF 4 - Director → ME
  • 2
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 2 - Director → ME
  • 3
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 22 - Director → ME
  • 4
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 33 - Director → ME
  • 5
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 7 - Director → ME
  • 6
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    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
    2024-04-15 ~ now
    IIF 8 - Director → ME
  • 7
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    7 Stratton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 12 - Director → ME
  • 9
    7 Stratton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Right to appoint or remove directorsOE
  • 10
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 34 - Director → ME
  • 11
    IRISH LIFE INVESTMENT MANAGERS LIMITED - 2025-10-20
    Beresford Court, Beresford Place, Dublin 1, D01 X0v8, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 31 - Director → ME
  • 12
    STEVTON (NO. 91) LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,575,939 GBP2024-06-30
    Officer
    2025-07-04 ~ now
    IIF 16 - Director → ME
  • 13
    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
    2024-04-15 ~ now
    IIF 6 - Director → ME
  • 14
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 29 - LLP Designated Member → ME
  • 15
    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
    2025-07-04 ~ now
    IIF 17 - Director → ME
  • 16
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -476,176 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 5 - Director → ME
  • 17
    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
    2024-07-01 ~ now
    IIF 21 - Director → ME
  • 18
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 10 - Director → ME
  • 19
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,596,146 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 9 - Director → ME
  • 20
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Officer
    2024-04-15 ~ now
    IIF 1 - Director → ME
  • 21
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    CHELTRADING 127 LIMITED - 1996-09-27
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 11 - Director → ME
  • 22
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 18 - Director → ME
  • 23
    Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
  • 24
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 19 - Director → ME
  • 25
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 3 - Director → ME
Ceased 74
  • 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
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 40 - Director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 41 - Director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 37 - Director → ME
  • 4
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 44 - Director → ME
  • 5
    RIZE ETF LIMITED - 2023-10-16
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,585,473 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-01-31 ~ 2023-09-19
    IIF 35 - Director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 98 - 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
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 45 - Director → ME
  • 8
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Officer
    2017-06-28 ~ 2020-05-20
    IIF 25 - Director → ME
  • 9
    7 Stratton Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-15 ~ 2025-12-11
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Right to appoint or remove directors as a member of a firm OE
  • 10
    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
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2010-10-28
    IIF 61 - Director → ME
  • 11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2007-05-01
    IIF 58 - Director → ME
  • 12
    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
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 62 - Director → ME
  • 13
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1998-04-01 ~ 1999-09-29
    IIF 13 - Director → ME
    2005-08-08 ~ 2009-10-30
    IIF 59 - Director → ME
  • 14
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 49 - Director → ME
  • 15
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 55 - Director → ME
  • 16
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 53 - Director → ME
  • 17
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2009-10-30
    IIF 48 - Director → ME
  • 18
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-30
    IIF 54 - Director → ME
  • 19
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 50 - Director → ME
  • 20
    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
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 63 - Director → ME
  • 21
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 60 - Director → ME
  • 22
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ 2009-10-30
    IIF 52 - Director → ME
  • 23
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2016-04-29
    IIF 74 - Director → ME
  • 24
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-10-05
    IIF 36 - Director → ME
  • 25
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 51 - Director → ME
  • 26
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    2018-08-31 ~ 2018-12-12
    IIF 96 - Director → ME
  • 27
    20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-15 ~ 2020-07-23
    IIF 28 - Director → ME
  • 28
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 38 - Director → ME
  • 29
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 39 - Director → ME
  • 30
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-10-02 ~ 2023-06-30
    IIF 26 - Director → ME
  • 31
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 75 - Director → ME
  • 32
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 68 - Director → ME
  • 33
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 84 - Director → ME
  • 34
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 81 - Director → ME
  • 35
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 82 - Director → ME
  • 36
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 85 - Director → ME
  • 37
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 92 - Director → ME
  • 38
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 67 - Director → ME
  • 39
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 70 - Director → ME
  • 40
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-04-29
    IIF 76 - Director → ME
  • 41
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2016-04-29
    IIF 72 - Director → ME
  • 42
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-04-29
    IIF 90 - Director → ME
  • 43
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-29
    IIF 15 - Director → ME
  • 44
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2016-04-29
    IIF 69 - Director → ME
  • 45
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2016-04-29
    IIF 78 - Director → ME
  • 46
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 86 - Director → ME
  • 47
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 94 - Director → ME
  • 48
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-15 ~ 2013-10-17
    IIF 64 - Director → ME
  • 49
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 57 - Director → ME
  • 50
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2010-09-16
    IIF 14 - Director → ME
    2013-02-28 ~ 2016-04-29
    IIF 77 - Director → ME
  • 51
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2016-04-29
    IIF 66 - Director → ME
  • 52
    113-115 Fonthill Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-12-01 ~ 2023-07-18
    IIF 23 - Director → ME
  • 53
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-06-08 ~ 2014-09-03
    IIF 102 - Director → ME
  • 54
    14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ 2021-07-13
    IIF 97 - Director → ME
  • 55
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 80 - Director → ME
  • 56
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 88 - Director → ME
  • 57
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 95 - Director → ME
  • 58
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 71 - Director → ME
  • 59
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 47 - Director → ME
  • 60
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2016-04-29
    IIF 42 - Director → ME
  • 61
    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 (4 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 91 - Director → ME
  • 62
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 46 - Director → ME
  • 63
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 87 - Director → ME
  • 64
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2016-04-29
    IIF 27 - Director → ME
  • 65
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2016-04-29
    IIF 83 - Director → ME
  • 66
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 79 - Director → ME
  • 67
    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 (7 parents, 2 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 93 - Director → ME
  • 68
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 43 - Director → ME
  • 69
    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 (6 parents, 3 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 73 - Director → ME
  • 70
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 89 - Director → ME
  • 71
    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
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 99 - Director → ME
  • 72
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 65 - Director → ME
  • 73
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2009-07-31
    IIF 56 - Director → ME
  • 74
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    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
    2023-05-05 ~ 2023-12-29
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.