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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.

Jump to: Offsprings
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

    • 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

    • 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

    • 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

    • Ridge, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

      IIF 5

    • 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

    • 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

    • 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

    • Coleman Street, London, EC2R 5AL, England

      IIF 10 IIF 11

    • Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 12

    • 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

    • 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

    • 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

    • David Mews, London, W1U 6EQ

      IIF 69

    • 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

    • House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 71
  • Fleming, Campbell
    Australian chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway, London, WC2B 6TD

      IIF 72
  • Fleming, Campbell David
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court, Beresford Place, Dublin 1, D01 X0V8, Ireland

      IIF 73
  • Fleming, Campbell David
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 74

    • House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 75
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

      IIF 76 IIF 77

    • Fonthill Road, London, N4 3HH, England

      IIF 78

    • David Mews, London, W1U 6EQ, England

      IIF 79

    • Stratton Street, London, W1J 8LE, England

      IIF 80 IIF 81 IIF 82
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fonthill Road, London, N4 3HH, United Kingdom

      IIF 83

    • Fleet Place, London, EC4M 7RD, England

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

    Resident in England

    Registered addresses and corresponding companies

    • David Mews, London, W1U 6EQ, England

      IIF 85

    • Coleman Street, London, EC2R 5AL, England

      IIF 86
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • House, 100 St Paul's Churchyard, London, EC4M 8BU

      IIF 88
  • 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

    • Chestnut Road, London, SE27 9EZ

      IIF 101

    • St Mary Axe, London, EC3A 8JQ

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments 97
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED
    - now SC106723
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 12 - Director → ME
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED
    - 2022-11-25 00794936
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 11 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 13 - Director → ME
  • 3
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 9 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 9 - Director → ME
  • 4
    ADDINGTON COURT PROPERTY LIMITED
    - now 10628029
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 92 - Director → ME
  • 5
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 16 - Director → ME
  • 6
    ARK INVEST INTERNATIONAL LTD - now
    RIZE ETF LIMITED
    - 2023-10-16 11770079
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-09-19
    IIF 7 - Director → ME
  • 7
    ASI (GOLD) LIMITED - now
    21 ABERDEEN STANDARD INVESTMENTS LIMITED
    - 2020-01-30 11188103
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 70 - Director → ME
  • 8
    BATCHWORTH PARK PROPERTY LIMITED
    - now 03017722
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 90 - Director → ME
  • 9
    BENNBRIDGE HOLD CO LTD
    - now 10471141
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 82 - Director → ME
  • 10
    CONVIVO ASSET MANAGEMENT LIMITED
    - now 03489814
    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 (11 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 17 - Director → ME
  • 11
    CROWN BENNBRIDGE INVESTMENTS LIMITED
    15813370
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 5 - Director → ME
  • 12
    CROWN GOLF GROUP LIMITED
    - now 04594353
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 95 - Director → ME
  • 13
    CROWN GOLF PROPERTY LIMITED
    - now 05281250
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 96 - Director → ME
  • 14
    FINCA SANTA TERESA LTD
    09825687
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ 2020-05-20
    IIF 85 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINDHORN VALLEY SPORTING CLUB LIMITED
    15560223
    7 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-03-15 ~ 2025-12-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    FLEMING FLAGSHIP LIMITED
    10966397
    7 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 6 - Director → ME
  • 18
    INGIV LIMITED
    - now 00672268
    JPMORGAN REGISTRARS LIMITED
    - 2009-07-09 00672268
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-18 ~ 2010-10-28
    IIF 33 - Director → ME
  • 19
    J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    03985873
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-08 ~ 2007-05-01
    IIF 30 - Director → ME
  • 20
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    JPMORGAN EQUITY PLAN MANAGERS LIMITED
    - 2009-07-10 01823867
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
    - 2005-05-03 01823867
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
    - 2001-05-11 01823867
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 34 - Director → ME
  • 21
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED
    - 2000-09-05 01161446
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (184 parents, 31 offsprings)
    Officer
    1998-04-01 ~ 1999-09-29
    IIF 101 - Director → ME
    2005-08-08 ~ 2009-10-30
    IIF 31 - Director → ME
  • 22
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (43 parents, 22 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 21 - Director → ME
  • 23
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 27 - Director → ME
  • 24
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    J.P. MORGAN FLEMING MARKETING LIMITED
    - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (60 parents, 7 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 25 - Director → ME
  • 25
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ 2009-10-30
    IIF 20 - Director → ME
  • 26
    JPMORGAN EDUCATION LIMITED
    - now 03315468
    J.P. MORGAN FLEMING EDUCATION LIMITED
    - 2005-05-03 03315468
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-18 ~ 2009-10-30
    IIF 26 - Director → ME
  • 27
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED
    - 2005-05-03 SC019438
    SAVE & PROSPER SECURITIES LIMITED
    - 2001-05-11 SC019438
    3 Lochside View, Edinburgh Park
    Active Corporate (68 parents, 26 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 22 - Director → ME
  • 28
    JPMORGAN INVESTMENTS LIMITED
    - now 00788728
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    HEXAGON SERVICES LIMITED - 2003-01-15
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    EBOR SECURITIES LIMITED - 1976-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 35 - Director → ME
  • 29
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 32 - Director → ME
  • 30
    JPMORGAN LIFE LIMITED
    - now 03261506
    J.P. MORGAN FLEMING LIFE LIMITED
    - 2005-05-03 03261506
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2003-10-27 ~ 2009-10-30
    IIF 24 - Director → ME
  • 31
    KENSINGTON VIEW GP LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2016-04-29
    IIF 46 - Director → ME
  • 32
    KEYRIDGE ASSET MANAGEMENT LIMITED
    - now FC042699
    IRISH LIFE INVESTMENT MANAGERS LIMITED - 2025-10-20
    Beresford Court, Beresford Place, Dublin 1, D01 X0v8, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 73 - Director → ME
  • 33
    LGT WEALTH MANAGEMENT LIMITED - now
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED
    - 2021-09-24 SC317950
    STANDARD LIFE WEALTH LIMITED
    - 2019-01-18 SC317950
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2019-01-09 ~ 2020-10-05
    IIF 8 - Director → ME
  • 34
    MERRIST WOOD GOLF CLUB LIMITED
    - now 03171009
    STEVTON (NO. 91) LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (29 parents)
    Officer
    2025-07-04 ~ now
    IIF 76 - Director → ME
  • 35
    MILFORD GOLF PROPERTY LIMITED
    12402154
    Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 94 - Director → ME
  • 36
    MOY SHEEP FARMS LLP
    SO306243
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ now
    IIF 74 - LLP Designated Member → ME
  • 37
    MWGC LEISURE LIMITED
    04833333
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 77 - Director → ME
  • 38
    PERTH INVESTMENTS LIMITED
    01142836
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 23 - Director → ME
  • 39
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2018-08-31 ~ 2018-12-12
    IIF 68 - Director → ME
  • 40
    PHOENIX GROUP HOLDINGS PLC
    11606773
    20 Old Bailey, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2018-10-15 ~ 2020-07-23
    IIF 88 - Director → ME
  • 41
    PINE RIDGE PROPERTY LIMITED
    - now 06355358
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (19 parents)
    Officer
    2024-04-15 ~ now
    IIF 93 - Director → ME
  • 42
    RIVER AND MERCANTILE GROUP LIMITED
    - now 04035248
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 10 - Director → ME
  • 43
    RIVER GLOBAL HOLDINGS LIMITED - now
    RIVER AND MERCANTILE HOLDINGS LIMITED
    - 2023-12-01 08814749
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 11 - Director → ME
  • 44
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2021-10-02 ~ 2023-06-30
    IIF 86 - Director → ME
  • 45
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 47 - Director → ME
  • 46
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 40 - Director → ME
  • 47
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 56 - Director → ME
  • 48
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 53 - Director → ME
  • 49
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 54 - Director → ME
  • 50
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 57 - Director → ME
  • 51
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985
    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 (18 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 64 - Director → ME
  • 52
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 39 - Director → ME
  • 53
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 42 - Director → ME
  • 54
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-04-29
    IIF 48 - Director → ME
  • 55
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
    08261402
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2016-04-29
    IIF 44 - Director → ME
  • 56
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-04-29
    IIF 62 - Director → ME
  • 57
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
    08604757
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-29
    IIF 103 - Director → ME
  • 58
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
    - 2012-03-06 07973997
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2016-04-29
    IIF 41 - Director → ME
  • 59
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2016-04-29
    IIF 50 - Director → ME
  • 60
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 58 - Director → ME
  • 61
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED
    - 2013-10-02 08610360
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 66 - Director → ME
  • 62
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    - now 08610382
    SACKVILLE SPFV (GP) NO.1 LIMITED
    - 2013-10-02 08610382
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-15 ~ 2013-10-17
    IIF 36 - Director → ME
  • 63
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (67 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 29 - Director → ME
  • 64
    SKERRYVORE HOLD CO LTD
    12294383
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 81 - Director → ME
  • 65
    SOUTH WINCHESTER PROPERTY LIMITED
    - now 02865325
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 98 - Director → ME
  • 66
    ST MELLION PROPERTY LIMITED
    - now 05298636
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 97 - Director → ME
  • 67
    ST MELLION PROPERTY MANAGEMENT LIMITED
    - now 03110663
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (35 parents)
    Officer
    2024-04-15 ~ now
    IIF 89 - Director → ME
  • 68
    SUNBURY GOLF PROPERTY LIMITED
    - now 03213340
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    CHELTRADING 127 LIMITED - 1996-09-27
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 99 - Director → ME
  • 69
    TAM UK HOLDINGS LIMITED
    06779814
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2010-09-16
    IIF 102 - Director → ME
    2013-02-28 ~ 2016-04-29
    IIF 49 - Director → ME
  • 70
    TC FINANCING LIMITED
    - now 07466657
    THREADNEEDLE HOLDINGS LIMITED
    - 2014-07-30 07466657
    THREADNEEDLE BETA LIMITED
    - 2011-05-25 07466657
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2016-04-29
    IIF 38 - Director → ME
  • 71
    THE BIG EXCHANGE (TBF) LIMITED
    11855990
    113-115 Fonthill Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-01 ~ 2023-07-18
    IIF 83 - Director → ME
  • 72
    THE BIG EXCHANGE LIMITED
    - now 08964152
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    IIF 78 - Director → ME
  • 73
    THE GAEL SYNDICATE LLP
    OC377629
    Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    THE HEATHER CLUB LIMITED
    10917885
    14 David Mews, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-20 ~ now
    IIF 79 - Director → ME
  • 75
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737
    23 Camomile Street, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2010-06-08 ~ 2014-09-03
    IIF 72 - Director → ME
  • 76
    THE TRUELOVE FOUNDATION
    11056711
    14 David Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-09 ~ 2021-07-13
    IIF 69 - Director → ME
  • 77
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 52 - Director → ME
  • 78
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Cannon Place, 78 Cannon Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 60 - Director → ME
  • 79
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    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 (37 parents, 26 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 67 - Director → ME
  • 80
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204
    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 (79 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 43 - Director → ME
  • 81
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 19 - Director → ME
  • 82
    THREADNEEDLE HOLDINGS LIMITED
    - now 07398893
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED
    - 2014-07-30 07398893
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2016-04-29
    IIF 14 - Director → ME
  • 83
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244
    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 (48 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 63 - Director → ME
  • 84
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - now 03489803
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 18 - Director → ME
  • 85
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 59 - Director → ME
  • 86
    THREADNEEDLE INVESTMENTS LIMITED
    - now 07466568
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2016-04-29
    IIF 87 - Director → ME
  • 87
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442
    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 (23 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2016-04-29
    IIF 55 - Director → ME
  • 88
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025
    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 (38 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 51 - Director → ME
  • 89
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    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 (38 parents, 4 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 65 - Director → ME
  • 90
    THREADNEEDLE PORTFOLIO MANAGERS LIMITED
    03489825
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 15 - Director → ME
  • 91
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    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 (47 parents, 10 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 45 - Director → ME
  • 92
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 61 - Director → ME
  • 93
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    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 (27 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 4 - Director → ME
  • 94
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 37 - Director → ME
  • 95
    WEALTH AT WORK LIMITED - now
    JPMORGAN INVEST (UK) LIMITED
    - 2009-08-03 05225819
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2009-07-31
    IIF 28 - Director → ME
  • 96
    WICKHAM PARK PROPERTY LIMITED
    - now 02836780
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 91 - Director → ME
  • 97
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-05 ~ 2023-12-29
    IIF 84 - Director → ME

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