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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

Mr Campbell David Fleming

    Related profiles found in government register
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 1
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stratton Street, London, W1J 8LE, England

      IIF 2 IIF 3
  • Flemng, Campbell David
    Australian lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pine Ridge, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

      IIF 5

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 6
  • Fleming, Campbell David
    Australian chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 7
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 8 IIF 9
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 10 IIF 11

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 12

    • icon of address Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 13
  • Fleming, Campbell David
    Australian head of distribution born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 68
  • Fleming, Campbell David
    Australian none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ

      IIF 69

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 70
  • Mr Campbell David Fleming
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 71
  • Fleming, Campbell David
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 72

    • icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 73
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

      IIF 74 IIF 75

    • icon of address 113-115, Fonthill Road, London, N4 3HH, England

      IIF 76

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 77

    • icon of address 7, Stratton Street, London, W1J 8LE, England

      IIF 78 IIF 79 IIF 80
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113-115, Fonthill Road, London, N4 3HH, United Kingdom

      IIF 81

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 82
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 83

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 84
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU

      IIF 86
  • 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

    • icon of address 27 Chestnut Road, London, SE27 9EZ

      IIF 99

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

      IIF 100

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

      IIF 101
child relation
Offspring entities and appointments
Active 24
  • 1
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    icon of address 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
    icon of calendar 2024-04-15 ~ now
    IIF 90 - Director → ME
  • 2
    MATCHMARVEL LIMITED - 2001-04-05
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    icon of address 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
    icon of calendar 2024-04-15 ~ now
    IIF 88 - Director → ME
  • 3
    NEW 01 LTD - 2016-11-25
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 80 - Director → ME
  • 4
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 5 - Director → ME
  • 5
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 93 - Director → ME
  • 6
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    icon of address 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
    icon of calendar 2024-04-15 ~ now
    IIF 94 - Director → ME
  • 7
    icon of address 14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 7 Stratton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 7 Stratton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 6 - Director → ME
  • 11
    STEVTON (NO. 91) LIMITED - 1996-04-11
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,575,939 GBP2024-06-30
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 74 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2024-04-15 ~ now
    IIF 92 - Director → ME
  • 13
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 72 - LLP Designated Member → ME
  • 14
    icon of address 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
    icon of calendar 2025-07-04 ~ now
    IIF 75 - Director → ME
  • 15
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -476,176 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 91 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2024-07-01 ~ now
    IIF 79 - Director → ME
  • 17
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 96 - Director → ME
  • 18
    BROOMCO (3650) LIMITED - 2004-12-17
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    icon of address 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
    icon of calendar 2024-04-15 ~ now
    IIF 95 - Director → ME
  • 19
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    NOVAGRID LIMITED - 1998-06-08
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 87 - Director → ME
  • 20
    CHELTRADING 127 LIMITED - 1996-09-27
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 97 - Director → ME
  • 21
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    icon of address 113-115 Fonthill Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 76 - Director → ME
  • 22
    icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 77 - Director → ME
  • 24
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    icon of address 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
    icon of calendar 2024-04-15 ~ now
    IIF 89 - Director → ME
Ceased 72
  • 1
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-05
    IIF 12 - Director → ME
  • 2
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-05
    IIF 13 - Director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-05
    IIF 9 - Director → ME
  • 4
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    IIF 16 - Director → ME
  • 5
    RIZE ETF LIMITED - 2023-10-16
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,585,473 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-19
    IIF 7 - Director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ 2020-01-28
    IIF 70 - Director → ME
  • 7
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
    MM ASSET MANAGEMENT LIMITED - 2004-02-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-11
    IIF 17 - Director → ME
  • 8
    icon of address 14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Officer
    icon of calendar 2017-06-28 ~ 2020-05-20
    IIF 83 - Director → ME
  • 9
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-10-28
    IIF 33 - Director → ME
  • 10
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2007-05-01
    IIF 30 - Director → ME
  • 11
    BEWGREEN LIMITED - 1986-09-25
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 34 - Director → ME
  • 12
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-10-30
    IIF 31 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-09-29
    IIF 99 - Director → ME
  • 13
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-10-30
    IIF 21 - Director → ME
  • 14
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-10-30
    IIF 27 - Director → ME
  • 15
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 25 - Director → ME
  • 16
    ALNERY NO. 2577 LIMITED - 2006-11-06
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2009-10-30
    IIF 20 - Director → ME
  • 17
    SPET LIMITED - 2001-05-11
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2009-10-30
    IIF 26 - Director → ME
  • 18
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address 3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 22 - Director → ME
  • 19
    EBOR SECURITIES LIMITED - 1976-12-31
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    HEXAGON SERVICES LIMITED - 2003-01-15
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    IIF 35 - Director → ME
  • 20
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    IIF 32 - Director → ME
  • 21
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2009-10-30
    IIF 24 - Director → ME
  • 22
    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 2014-03-21 ~ 2016-04-29
    IIF 46 - Director → ME
  • 23
    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
    icon of address Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2020-10-05
    IIF 8 - Director → ME
  • 24
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-30
    IIF 23 - Director → ME
  • 25
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2018-12-12
    IIF 68 - Director → ME
  • 26
    icon of address 20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-07-23
    IIF 86 - Director → ME
  • 27
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2014-03-28
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2023-06-30
    IIF 10 - Director → ME
  • 28
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address 30 Coleman Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2023-06-30
    IIF 11 - Director → ME
  • 29
    ASFARE GROUP PLC - 2007-03-29
    ASSETCO PLC - 2025-03-06
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2021-10-02 ~ 2023-06-30
    IIF 84 - Director → ME
  • 30
    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 2010-12-09 ~ 2016-04-29
    IIF 47 - Director → ME
  • 31
    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 2010-12-09 ~ 2016-04-29
    IIF 40 - Director → ME
  • 32
    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 2010-12-09 ~ 2016-04-29
    IIF 56 - Director → ME
  • 33
    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 2010-12-09 ~ 2016-04-29
    IIF 53 - Director → ME
  • 34
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2016-04-29
    IIF 54 - Director → ME
  • 35
    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 2010-12-09 ~ 2016-04-29
    IIF 57 - Director → ME
  • 36
    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 2010-12-09 ~ 2016-04-29
    IIF 64 - Director → ME
  • 37
    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 2010-12-09 ~ 2016-04-29
    IIF 39 - Director → ME
  • 38
    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 2010-12-09 ~ 2016-04-29
    IIF 42 - Director → ME
  • 39
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2016-04-29
    IIF 48 - Director → ME
  • 40
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-29
    IIF 44 - Director → ME
  • 41
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2016-04-29
    IIF 62 - Director → ME
  • 42
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2016-04-29
    IIF 101 - Director → ME
  • 43
    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 ~ 2016-04-29
    IIF 41 - Director → ME
  • 44
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2016-04-29
    IIF 50 - Director → ME
  • 45
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2016-04-29
    IIF 58 - Director → ME
  • 46
    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 ~ 2016-04-29
    IIF 66 - Director → ME
  • 47
    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 36 - Director → ME
  • 48
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-10-30
    IIF 29 - Director → ME
  • 49
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2016-04-29
    IIF 49 - Director → ME
    icon of calendar 2010-03-12 ~ 2010-09-16
    IIF 100 - Director → ME
  • 50
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2016-04-29
    IIF 38 - Director → ME
  • 51
    icon of address 113-115 Fonthill Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-18
    IIF 81 - Director → ME
  • 52
    icon of address 14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-09 ~ 2021-07-13
    IIF 69 - Director → ME
  • 53
    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 2013-02-28 ~ 2016-04-29
    IIF 52 - Director → ME
  • 54
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-04-29
    IIF 60 - Director → ME
  • 55
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 67 - Director → ME
  • 56
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    NODIV LIMITED - 1987-01-30
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 43 - Director → ME
  • 57
    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 2013-03-01 ~ 2015-02-11
    IIF 19 - Director → ME
  • 58
    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 2010-10-06 ~ 2016-04-29
    IIF 14 - Director → ME
  • 59
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    EASYDOUBLE LIMITED - 1988-09-13
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 63 - Director → ME
  • 60
    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 2010-12-16 ~ 2015-02-11
    IIF 18 - Director → ME
  • 61
    IBIS (471) LIMITED - 1999-03-15
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 59 - Director → ME
  • 62
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2016-04-29
    IIF 85 - Director → ME
  • 63
    IBIS (521) LIMITED - 1999-11-04
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-04-29
    IIF 55 - Director → ME
  • 64
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 51 - Director → ME
  • 65
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 65 - Director → ME
  • 66
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-11
    IIF 15 - Director → ME
  • 67
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 45 - Director → ME
  • 68
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    TRAWELL LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-04-29
    IIF 61 - Director → ME
  • 69
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    WELLBARK LIMITED - 1977-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-11
    IIF 4 - Director → ME
  • 70
    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 2009-12-11 ~ 2016-04-29
    IIF 37 - Director → ME
  • 71
    AMBEROCEAN LIMITED - 2004-10-13
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    icon of address Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2009-07-31
    IIF 28 - Director → ME
  • 72
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    icon of address 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
    icon of calendar 2023-05-05 ~ 2023-12-29
    IIF 82 - Director → ME

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