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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

Gillbanks, Timothy Nicholas

    Related profiles found in government register
  • Gillbanks, Timothy Nicholas
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, St. Mary Axe, London, EC3A 8JQ, United Kingdom

      IIF 1
  • Gillbanks, Timothy Nicholas
    British chief operating officer thread born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 2
  • Gillbanks, Timothy Nicholas
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Woodstock Street, London, W1C 2AG, United Kingdom

      IIF 3

    • icon of address 2, Moorgate, London, EC2R 6AG, England

      IIF 4
  • Gillbanks, Timothy Nicholas
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillbanks, Timothy Nicholas
    British financial director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 50
  • Gillbanks, Timothy Nicholas
    British non-executive director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Nicholas Gillbanks
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire, S11 9EF, England

      IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Moorgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 4 - Director → ME
  • 2
    CJ HENDERSON DEVELOPMENTS LIMITED - 2010-03-09
    icon of address Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -520,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 53 - Director → ME
  • 4
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 51 - Director → ME
  • 5
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address 13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 3 - Director → ME
Ceased 46
  • 1
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    icon of address 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
    icon of calendar 2008-12-12 ~ 2009-04-03
    IIF 9 - Director → ME
  • 2
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 49 - Director → ME
  • 3
    THE THREADNEEDLE FOUNDATION - 2015-04-16
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-12-24 ~ 2017-03-31
    IIF 2 - Director → ME
  • 4
    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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 26 - Director → ME
  • 5
    icon of address 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2021-07-30
    IIF 52 - Director → ME
  • 6
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2017-03-31
    IIF 11 - Director → ME
  • 7
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2013-05-22
    IIF 1 - Director → ME
  • 8
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2017-03-31
    IIF 13 - Director → ME
  • 9
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2017-03-31
    IIF 45 - Director → ME
  • 10
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2017-03-31
    IIF 42 - Director → ME
  • 11
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2017-03-31
    IIF 22 - Director → ME
  • 12
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2017-03-31
    IIF 46 - Director → ME
  • 13
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2017-03-31
    IIF 20 - Director → ME
  • 14
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 39 - Director → ME
  • 15
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2017-03-31
    IIF 14 - Director → ME
  • 16
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2017-03-31
    IIF 23 - Director → ME
  • 17
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2017-03-31
    IIF 19 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2017-03-31
    IIF 10 - Director → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2017-03-31
    IIF 15 - Director → ME
  • 20
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2017-03-31
    IIF 41 - Director → ME
  • 21
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-03-31
    IIF 32 - Director → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-03-31
    IIF 44 - Director → ME
  • 23
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-03-31
    IIF 40 - Director → ME
  • 24
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-03-31
    IIF 48 - Director → ME
  • 25
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2013-10-17
    IIF 8 - Director → ME
  • 26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2017-03-31
    IIF 27 - Director → ME
  • 27
    THREADNEEDLE BETA LIMITED - 2011-05-25
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2017-03-31
    IIF 29 - Director → ME
  • 28
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 31 - Director → ME
  • 29
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2017-03-31
    IIF 16 - Director → ME
  • 30
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2017-03-31
    IIF 24 - Director → ME
  • 31
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2014-09-01
    IIF 6 - Director → ME
    icon of calendar 2016-11-07 ~ 2017-03-31
    IIF 36 - Director → ME
  • 32
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2017-03-31
    IIF 35 - Director → ME
  • 33
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2017-03-31
    IIF 34 - Director → ME
  • 34
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 37 - Director → ME
  • 35
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    EASYDOUBLE LIMITED - 1988-09-13
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2014-09-01
    IIF 5 - Director → ME
    icon of calendar 2016-11-07 ~ 2017-03-31
    IIF 33 - Director → ME
  • 36
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 43 - Director → ME
  • 37
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2017-03-31
    IIF 47 - Director → ME
  • 38
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2017-03-31
    IIF 12 - Director → ME
  • 39
    IBIS (521) LIMITED - 1999-11-04
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2017-03-31
    IIF 21 - Director → ME
  • 40
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2017-03-31
    IIF 30 - Director → ME
  • 41
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2017-03-31
    IIF 50 - Director → ME
  • 42
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2017-03-31
    IIF 25 - Director → ME
  • 43
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2014-09-01
    IIF 7 - Director → ME
    icon of calendar 2016-11-07 ~ 2017-03-31
    IIF 17 - Director → ME
  • 44
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    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
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 43 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-03-31
    IIF 28 - Director → ME
  • 45
    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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2017-03-31
    IIF 18 - Director → ME
  • 46
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2017-03-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.