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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

Kaye, Alan

child relation
Offspring entities and appointments
Active 94
  • 1
    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
    2004-03-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 2
    Altay House, 869 High Road, North Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    248,984 GBP2024-04-05
    Officer
    ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    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
    1998-01-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 4
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    LAWGRA (NO.1272) - 2006-10-05
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 8
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 15
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-05-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    INHOCO 4082 LIMITED - 2005-04-07
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 19
    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
    2003-06-16 ~ now
    IIF 84 - Secretary → ME
  • 20
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 21
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 28 - Secretary → ME
  • 24
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 25
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 52 - Secretary → ME
  • 26
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 28
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 87 - Secretary → ME
  • 29
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-12 ~ now
    IIF 55 - Secretary → ME
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 94 - Secretary → ME
  • 33
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 98 - Secretary → ME
  • 34
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 96 - Secretary → ME
  • 35
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 100 - Secretary → ME
  • 36
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 107 - Secretary → ME
  • 37
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 93 - Secretary → ME
  • 38
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 109 - Secretary → ME
  • 39
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 102 - Secretary → ME
  • 40
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 99 - Secretary → ME
  • 41
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 104 - Secretary → ME
  • 42
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 95 - Secretary → ME
  • 43
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 92 - Secretary → ME
  • 44
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 97 - Secretary → ME
  • 45
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 90 - Secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ now
    IIF 103 - Secretary → ME
  • 47
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ now
    IIF 101 - Secretary → ME
  • 48
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 108 - Secretary → ME
  • 49
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 105 - Secretary → ME
  • 50
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 106 - Secretary → ME
  • 51
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 91 - Secretary → ME
  • 52
    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 ~ dissolved
    IIF 43 - Secretary → ME
  • 53
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 54
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 55
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 56
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 57
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 58
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 59
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 60
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 61
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 62
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 63
    SACKVILLE SPFV NOMINEE LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 64
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 65
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 66
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 67
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 68
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 69
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 70
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2009-01-21 ~ now
    IIF 68 - Secretary → ME
  • 71
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 56 - Secretary → ME
  • 72
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 110 - Secretary → ME
  • 73
    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
    2011-01-04 ~ now
    IIF 53 - Secretary → ME
  • 74
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 34 - Secretary → ME
  • 75
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 44 - Secretary → ME
  • 76
    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, 19 offsprings)
    Officer
    1999-11-26 ~ now
    IIF 18 - Secretary → ME
  • 77
    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
    1997-03-06 ~ now
    IIF 81 - Secretary → ME
  • 78
    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
    2002-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 79
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ now
    IIF 32 - Secretary → ME
  • 80
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 73 - Secretary → ME
  • 81
    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
    1998-01-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 82
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-06-17 ~ now
    IIF 59 - Secretary → ME
  • 83
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    2011-01-04 ~ now
    IIF 15 - Secretary → ME
  • 84
    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
    1999-11-23 ~ now
    IIF 86 - Secretary → ME
  • 85
    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
    2003-04-02 ~ now
    IIF 82 - Secretary → ME
  • 86
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ now
    IIF 38 - Secretary → ME
  • 87
    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
    1997-09-01 ~ now
    IIF 79 - Secretary → ME
  • 88
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 89
    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
    1997-07-01 ~ now
    IIF 19 - Secretary → ME
  • 90
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 24 - Secretary → ME
  • 91
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 39 - Secretary → ME
  • 92
    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
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 43 offsprings)
    Officer
    1997-03-06 ~ now
    IIF 21 - Secretary → ME
  • 93
    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
    1997-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 94
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 18
  • 1
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    380,766 GBP2024-12-31
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 2 - Secretary → ME
  • 2
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 3 - Secretary → ME
  • 3
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 4 - Secretary → ME
  • 4
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 6 - Secretary → ME
  • 5
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 41 - Secretary → ME
  • 6
    82 St. John Street, London
    Liquidation Corporate (5 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 112 - Director → ME
  • 7
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 13 - Secretary → ME
  • 8
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 14 - Secretary → ME
  • 9
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 12 - Secretary → ME
  • 10
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 11 - Secretary → ME
  • 11
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 89 - Secretary → ME
  • 12
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 9 - Secretary → ME
  • 13
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 7 - Secretary → ME
  • 14
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 8 - Secretary → ME
  • 15
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 10 - Secretary → ME
  • 16
    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
    1999-12-24 ~ 2004-08-27
    IIF 5 - Secretary → ME
  • 17
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 88 - Secretary → ME
  • 18
    FABERLODGE LIMITED - 1986-10-01
    Quay House, 7 The Quay, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    15,013 GBP2023-06-23
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.