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
Individuals in focus
Flemng, Campbell David
- Australian lawyer born in December 1964
Flemng, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies60, St. Mary Axe, London, EC3A 8JQ, England
IIF 1
- Australian born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies - Australian chief executive officer born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies30, Coleman Street, London, EC2R 5AL, United Kingdom
IIF 4
- Australian company director born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies - Australian head of distribution born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 11
- Australian lawyer born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies - Australian non-executive director born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 65
- Australian none born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companiesBeresford Court, Beresford Place, Dublin 1, D01 X0V8, Ireland
IIF 68
- born in December 1964
Fleming, Campbell David
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companies - Australian company director born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companies - Australian director born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companies - Australian lawyer born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 82
- Australian non-executive director born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companiesJuxon House, 100 St Paul's Churchyard, London, EC4M 8BU
IIF 83
- Australian born in December 1964
Mr Campbell David Fleming
Resident in United Kingdom
Registered addresses and corresponding companiesSt Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England
IIF 84
- British born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companies - British lawyer born in December 1964
Fleming, Campbell David
Resident in England
Registered addresses and corresponding companies - Australian born in December 1964
Mr Campbell David Fleming
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Campbell David Fleming
Resident in England
Registered addresses and corresponding companiesHedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW
IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-155,657 GBP2022-06-30Officer2024-04-15 ~ nowIIF 88 - Director → ME
- 2BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12MATCHMARVEL LIMITED - 2001-04-05Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)2,007,403 GBP2022-06-30Officer2024-04-15 ~ nowIIF 86 - Director → ME
- 3
BENNBRIDGE HOLD CO LTD
- nowNEW 01 LTD - 2016-11-25Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 77 - Director → ME - 4Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 2 - Director → ME
- 5
CROWN GOLF GROUP LIMITED
- nowBENNELONG GOLF LIMITED - 2015-06-18BROOMCO (3071) LIMITED - 2003-02-28Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (3 parents, 12 offsprings)Equity (Company account)-24,741,640 GBP2022-06-30Officer2024-04-15 ~ nowIIF 91 - Director → ME - 6BENNELONG GOLF PARTNERS LIMITED - 2015-06-18BROOMCO (3606) LIMITED - 2004-12-09Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,642 GBP2022-06-30Officer2024-04-15 ~ nowIIF 92 - Director → ME
- 714 David Mews, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-209,927 GBP2020-10-30Person with significant control2017-06-28 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 87 Stratton Street, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 96 - Director → ME
- 97 Stratton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer2017-09-15 ~ nowIIF 75 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 10HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (11 parents, 13 offsprings)Officer2024-03-31 ~ nowIIF 3 - Director → ME
- 11IRISH LIFE INVESTMENT MANAGERS LIMITED - 2025-10-20Beresford Court, Beresford Place, Dublin 1, D01 X0v8, IrelandActive Corporate (9 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 68 - Director → ME
- 12STEVTON (NO. 91) LIMITED - 1996-04-11Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents)Equity (Company account)1,575,939 GBP2024-06-30Officer2025-07-04 ~ nowIIF 71 - Director → ME
- 13Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-34,920 GBP2022-06-30Officer2024-04-15 ~ nowIIF 90 - Director → ME
- 14100 Union Street, Aberdeen, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-295,744 GBP2024-12-31Officer2017-11-24 ~ nowIIF 69 - LLP Designated Member → ME
- 15Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer2025-07-04 ~ nowIIF 72 - Director → ME
- 16CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents)Equity (Company account)-476,176 GBP2022-06-30Officer2024-04-15 ~ nowIIF 89 - Director → ME
- 17Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-11,308 GBP2022-07-01 ~ 2023-06-30Officer2024-07-01 ~ nowIIF 76 - Director → ME
- 18SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12PLSL 237 LIMITED - 1993-11-16Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)5,616,672 GBP2022-06-30Officer2024-04-15 ~ nowIIF 94 - Director → ME
- 19CROWN GOLF ST MELLION LIMITED - 2019-12-12BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18BROOMCO (3650) LIMITED - 2004-12-17Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)2,596,146 GBP2022-06-30Officer2024-04-15 ~ nowIIF 93 - Director → ME
- 20NOVAGRID LIMITED - 1998-06-08AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (5 parents)Equity (Company account)80,485 GBP2024-03-31Officer2024-04-15 ~ nowIIF 85 - Director → ME
- 21SUNBURY GOLF CLUB LIMITED - 2019-12-12AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21CHELTRADING 127 LIMITED - 1996-09-27Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)2,250,084 GBP2022-06-30Officer2024-04-15 ~ nowIIF 95 - Director → ME
- 22
THE BIG EXCHANGE LIMITED
- nowBIG SOCIAL PROSPERITY LTD - 2018-04-20THE BIG ISSUE DIGITAL LIMITED - 2017-09-07113-115 Fonthill Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-125,630 GBP2024-03-31Officer2019-12-01 ~ nowIIF 73 - Director → ME - 23Hedge House, Hangersley Hill, Ringwood, HampshireDissolved Corporate (3 parents)Officer2012-08-14 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2414 David Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-192,089 GBP2024-03-31Officer2018-04-20 ~ nowIIF 74 - Director → ME
- 25GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-513,922 GBP2022-06-30Officer2024-04-15 ~ nowIIF 87 - Director → ME
Ceased
73
- 1LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-307 Castle Street, EdinburghDissolved Corporate (5 parents)Officer2017-09-25 ~ 2020-10-05IIF 9 - Director → ME
- 2ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2017-09-25 ~ 2020-10-05IIF 10 - Director → ME
- 3ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25ABTRUST FUND MANAGERS LIMITED - 1997-07-21ABERDEEN FUND MANAGERS LIMITED - 1991-03-221 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2017-09-25 ~ 2020-10-05IIF 6 - Director → ME
- 4
ADT NOMINEES LIMITED
- nowALLIED DUNBAR NOMINEES LIMITED - 1997-08-26HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-03-01 ~ 2015-02-11IIF 13 - Director → ME - 5RIZE ETF LIMITED - 2023-10-163rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,585,473 GBP2024-01-01 ~ 2024-12-31Officer2023-01-31 ~ 2023-09-19IIF 4 - Director → ME
- 6
ASI (GOLD) LIMITED
- now21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2018-04-06 ~ 2020-01-28IIF 67 - Director → ME - 7THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01MM ASSET MANAGEMENT LIMITED - 2004-02-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2010-12-16 ~ 2015-02-11IIF 14 - Director → ME
- 814 David Mews, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-209,927 GBP2020-10-30Officer2017-06-28 ~ 2020-05-20IIF 80 - Director → ME
- 97 Stratton Street, London, EnglandActive Corporate (1 parent)Person with significant control2024-03-15 ~ 2025-12-11IIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE
- 10
INGIV LIMITED
- nowJPMORGAN REGISTRARS LIMITED - 2009-07-09J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-3125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-18 ~ 2010-10-28IIF 30 - Director → ME - 1125 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-08-08 ~ 2007-05-01IIF 27 - Director → ME
- 12JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11BEWGREEN LIMITED - 1986-09-25C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2000-04-25 ~ 2009-10-30IIF 31 - Director → ME
- 13J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-0525 Bank Street, Canary Wharf, LondonActive Corporate (9 parents, 8 offsprings)Officer1998-04-01 ~ 1999-09-29IIF 97 - Director → ME2005-08-08 ~ 2009-10-30IIF 28 - Director → ME
- 14ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2005-11-11 ~ 2009-10-30IIF 18 - Director → ME
- 15J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-0325 Bank Street, Canary Wharf, LondonActive Corporate (9 parents, 12 offsprings)Officer2005-11-11 ~ 2009-10-30IIF 24 - Director → ME
- 16J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03SAVE & PROSPER GROUP LIMITED - 2001-05-11SAVE AND PROSPER GROUP LIMITED - 1976-12-31C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2000-04-25 ~ 2009-10-30IIF 22 - Director → ME
- 17ALNERY NO. 2577 LIMITED - 2006-11-06C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer2006-11-09 ~ 2009-10-30IIF 17 - Director → ME
- 18J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03SPET LIMITED - 2001-05-1125 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-18 ~ 2009-10-30IIF 23 - Director → ME
- 19
JPMORGAN FUNDS LIMITED
- nowJ.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03SAVE & PROSPER SECURITIES LIMITED - 2001-05-113 Lochside View, Edinburgh ParkActive Corporate (7 parents, 26 offsprings)Officer2000-04-25 ~ 2009-10-30IIF 19 - Director → ME - 20J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03HEXAGON SERVICES LIMITED - 2003-01-15SCOTBITS SECURITIES LIMITED - 1984-08-22SAVE & PROSPER SECURITIES LIMITED - 1982-09-06EBOR SECURITIES LIMITED - 1976-12-31Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ 2009-10-30IIF 32 - Director → ME
- 21J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03FLEMING ISA NOMINEES LIMITED - 2001-05-11BENHAM INVESTMENTS LIMITED - 1999-04-08Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2008-01-18 ~ 2009-10-30IIF 29 - Director → ME
- 22
JPMORGAN LIFE LIMITED
- nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-1725 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer2003-10-27 ~ 2009-10-30IIF 21 - Director → ME - 23SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-03-21 ~ 2016-04-29IIF 43 - Director → ME
- 24ABRDN CAPITAL LIMITED - 2023-09-13ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2019-01-09 ~ 2020-10-05IIF 5 - Director → ME
- 2525 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ 2009-10-30IIF 20 - Director → ME
- 26
PGH (CAYMAN)
- nowPHOENIX GROUP HOLDINGS & CO - 2018-09-24C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104Active Corporate (2 parents)Officer2018-08-31 ~ 2018-12-12IIF 65 - Director → ME - 2720 Old Bailey, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2018-10-15 ~ 2020-07-23IIF 83 - Director → ME
- 28RIVER AND MERCANTILE GROUP PLC - 2022-07-01RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02RIVER & MERCANTILE GROUP LIMITED - 2014-04-09P-SOLVE LIMITED - 2014-03-28PSOLVE LIMITED - 2007-03-2630 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2022-06-14 ~ 2023-06-30IIF 7 - Director → ME
- 29RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01STRANDNEWCO LIMITED - 2014-05-2030 Coleman Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2022-06-14 ~ 2023-06-30IIF 8 - Director → ME
- 30
RIVER GLOBAL PLC
- nowASSETCO PLC - 2025-03-06ASFARE GROUP PLC - 2007-03-29ASFARE NO.1 PLC - 2003-12-0230 Coleman Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2021-10-02 ~ 2023-06-30IIF 81 - Director → ME - 31SHELFCO (NO. 1320) LIMITED - 1997-08-19Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-12-09 ~ 2016-04-29IIF 44 - Director → ME
- 323653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-12-09 ~ 2016-04-29IIF 37 - Director → ME
- 333637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-12-09 ~ 2016-04-29IIF 53 - Director → ME
- 343646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer2010-12-09 ~ 2016-04-29IIF 50 - Director → ME
- 35Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer2010-12-09 ~ 2016-04-29IIF 51 - Director → ME
- 36SHELFCO (NO.1869) LIMITED - 2000-05-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-12-09 ~ 2016-04-29IIF 54 - Director → ME
- 37THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-102211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-12-09 ~ 2016-04-29IIF 61 - Director → ME
- 382234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-12-09 ~ 2016-04-29IIF 36 - Director → ME
- 392233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-12-09 ~ 2016-04-29IIF 39 - Director → ME
- 40Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-08-22 ~ 2016-04-29IIF 45 - Director → ME
- 41Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-10-19 ~ 2016-04-29IIF 41 - Director → ME
- 42Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-07-02 ~ 2016-04-29IIF 59 - Director → ME
- 43Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)Officer2013-07-10 ~ 2016-04-29IIF 99 - Director → ME
- 44SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2012-03-02 ~ 2016-04-29IIF 38 - Director → ME
- 45Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2012-05-16 ~ 2016-04-29IIF 47 - Director → ME
- 46Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-07-15 ~ 2016-04-29IIF 55 - Director → ME
- 47SACKVILLE SPFV (GP) LIMITED - 2013-10-02Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-07-15 ~ 2016-04-29IIF 63 - Director → ME
- 48SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer2013-07-15 ~ 2013-10-17IIF 33 - Director → ME
- 49SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer2000-04-25 ~ 2009-10-30IIF 26 - Director → ME
- 50Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-02-28 ~ 2016-04-29IIF 46 - Director → ME2010-03-12 ~ 2010-09-16IIF 98 - Director → ME
- 51
TC FINANCING LIMITED
- nowTHREADNEEDLE HOLDINGS LIMITED - 2014-07-30THREADNEEDLE BETA LIMITED - 2011-05-25Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-12-10 ~ 2016-04-29IIF 35 - Director → ME - 52113-115 Fonthill Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-12-01 ~ 2023-07-18IIF 78 - Director → ME
- 5314 David Mews, LondonDissolved Corporate (1 parent)Officer2017-11-09 ~ 2021-07-13IIF 66 - Director → ME
- 54THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2013-02-28 ~ 2016-04-29IIF 49 - Director → ME
- 55Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-02-28 ~ 2016-04-29IIF 57 - Director → ME
- 56ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 18 offsprings)Officer2009-12-11 ~ 2016-04-29IIF 64 - Director → ME
- 57ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03NODIV LIMITED - 1987-01-30Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)Officer2009-12-11 ~ 2016-04-29IIF 40 - Director → ME
- 58THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18WILSCO 390 LIMITED - 2002-05-22Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-03-01 ~ 2015-02-11IIF 16 - Director → ME
- 59THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Officer2010-10-06 ~ 2016-04-29IIF 11 - Director → ME
- 60ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01EASYDOUBLE LIMITED - 1988-09-13Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer2009-12-11 ~ 2016-04-29IIF 60 - Director → ME
- 61THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2010-12-16 ~ 2015-02-11IIF 15 - Director → ME
- 62THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05IBIS (471) LIMITED - 1999-03-15Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2009-12-11 ~ 2016-04-29IIF 56 - Director → ME
- 63THREADNEEDLE ALPHA LIMITED - 2011-05-23Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Officer2015-07-06 ~ 2016-04-29IIF 82 - Director → ME
- 64ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05IBIS (521) LIMITED - 1999-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-12-16 ~ 2016-04-29IIF 52 - Director → ME
- 65EAGLE STAR ISA MANAGER LIMITED - 2006-07-03EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19NEXTFORCE LIMITED - 1990-12-04Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer2009-12-11 ~ 2016-04-29IIF 48 - Director → ME
- 66ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30EAGLE PENSION FUNDS LIMITED - 1997-07-03Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2009-12-11 ~ 2016-04-29IIF 62 - Director → ME
- 67Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2010-12-16 ~ 2015-02-11IIF 12 - Director → ME
- 68ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26ALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-12-11 ~ 2016-04-29IIF 42 - Director → ME
- 69SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31TRAWELL LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 41 offsprings)Officer2009-12-11 ~ 2016-04-29IIF 58 - Director → ME
- 70THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31WELLBARK LIMITED - 1977-12-31Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-03-01 ~ 2015-02-11IIF 1 - Director → ME
- 71EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ 2016-04-29IIF 34 - Director → ME
- 72
WEALTH AT WORK LIMITED
- nowJPMORGAN INVEST (UK) LIMITED - 2009-08-03AMBEROCEAN LIMITED - 2004-10-13Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2005-07-20 ~ 2009-07-31IIF 25 - Director → ME - 73
ZILO TECHNOLOGY LIMITED
- nowXILO TECHNOLOGY LIMITED - 2021-12-09WITH QUIN LIMITED - 2020-10-165 Fleet Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-13,757,877 GBP2024-01-01 ~ 2024-12-31Officer2023-05-05 ~ 2023-12-29IIF 79 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.