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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

Kaye, Alan

child relation
Offspring entities and appointments 112
  • 1
    ADELANTE ASSET MANAGEMENT LIMITED - now
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - 2009-04-06 04643643
    CONVIVO CAPITAL MANAGEMENT LIMITED
    - 2008-06-17 04643643
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 2 - Secretary → ME
  • 2
    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
    2004-03-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    ALLANETTE INVESTMENTS LIMITED
    00794545
    Altay House, 869 High Road, North Finchley, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 3 - Secretary → ME
  • 5
    CASTLEPOINT GENERAL PARTNER LIMITED - now
    THE HAMPSHIRE CENTRE LIMITED
    - 2002-02-07 03393526
    8 Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 4 - Secretary → ME
  • 6
    CASTLEPOINT NOMINEE LIMITED - now
    HAMPSHIRE CENTRE NOMINEE LIMITED
    - 2002-02-07 03393551
    8 Sackville Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 6 - Secretary → ME
  • 7
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED
    - 1997-03-12 03302904
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (27 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 41 - Secretary → ME
  • 8
    CONVIVO ASSET MANAGEMENT LIMITED
    - now 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2009-04-09 03489814
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - 2006-07-03 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2006-06-01 03489814
    MM ASSET MANAGEMENT LIMITED
    - 2004-02-20 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2004-02-11 03489814
    THREADNEEDLE INTERNATIONAL LIMITED
    - 2002-05-20 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2002-05-03 03489814
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 111 - Director → ME
  • 11
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272) - 2006-10-05
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 13 - Secretary → ME
  • 13
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 14 - Secretary → ME
  • 14
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 12 - Secretary → ME
  • 15
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452
    Cannon Place, 78 Cannon Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 11 - Secretary → ME
  • 16
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511
    SHELFCO (NO. 1320) LIMITED
    - 1997-08-19 03377511
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 18
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06996272
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06838362
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 21
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-17 06899070
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-06-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991222
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06925286
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 25
    SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    - now 06991011
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991011
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
    - now 06991225
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991225
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    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
    2000-05-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 29
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
    - 2008-07-10 04768985
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-06-16 04768985
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-06-16 ~ now
    IIF 84 - Secretary → ME
  • 30
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 31
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 32
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 28 - Secretary → ME
  • 34
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 52 - Secretary → ME
  • 36
    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 ~ dissolved
    IIF 61 - Secretary → ME
  • 37
    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 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    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 ~ now
    IIF 87 - Secretary → ME
  • 39
    SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
    08278768
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 40
    SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
    08466892
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 41
    SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
    08608210
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-12 ~ now
    IIF 55 - Secretary → ME
  • 42
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
    13010529
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 94 - Secretary → ME
  • 43
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
    13068503
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 98 - Secretary → ME
  • 44
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
    13068536
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 96 - Secretary → ME
  • 45
    SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED
    13025154
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 100 - Secretary → ME
  • 46
    SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED
    13025069
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 107 - Secretary → ME
  • 47
    SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED
    13087253
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 93 - Secretary → ME
  • 48
    SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED
    13087250
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 109 - Secretary → ME
  • 49
    SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED
    13087255
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 102 - Secretary → ME
  • 50
    SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED
    13087369
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 99 - Secretary → ME
  • 51
    SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
    14642152
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 104 - Secretary → ME
  • 52
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
    14710211
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 95 - Secretary → ME
  • 53
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
    14719225
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 92 - Secretary → ME
  • 54
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (1) LIMITED
    14706674
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ now
    IIF 97 - Secretary → ME
  • 55
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED
    14706663
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ now
    IIF 90 - Secretary → ME
  • 56
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (3) LIMITED
    14893835
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-25 ~ now
    IIF 103 - Secretary → ME
  • 57
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (4) LIMITED
    14893823
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-25 ~ now
    IIF 101 - Secretary → ME
  • 58
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (5) LIMITED
    14869852
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 108 - Secretary → ME
  • 59
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (6) LIMITED
    14869838
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 105 - Secretary → ME
  • 60
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED
    15615109
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    IIF 106 - Secretary → ME
  • 61
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (8) LIMITED
    15615210
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    IIF 91 - Secretary → ME
  • 62
    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 ~ dissolved
    IIF 43 - Secretary → ME
  • 63
    SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
    07973989
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 64
    SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    07973992
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 65
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 66
    SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
    08058597
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 67
    SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
    08058648
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 68
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 69
    SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
    08621383
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 70
    SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
    08621419
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 71
    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 ~ dissolved
    IIF 33 - Secretary → ME
  • 72
    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 ~ dissolved
    IIF 76 - Secretary → ME
  • 73
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
    - now 08621284
    SACKVILLE SPFV NOMINEE LIMITED
    - 2013-10-02 08621284
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 74
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 75
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 76
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 77
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 78
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 79
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 80
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (33 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 89 - Secretary → ME
  • 81
    SUNLEY HOMES LIMITED
    00362612
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 9 - Secretary → ME
  • 82
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 7 - Secretary → ME
  • 83
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 8 - Secretary → ME
  • 84
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 10 - Secretary → ME
  • 85
    TAM INVESTMENT LIMITED
    06796570
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2009-01-21 ~ now
    IIF 68 - Secretary → ME
  • 86
    TAM UK HOLDINGS LIMITED
    06779814
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 56 - Secretary → ME
  • 87
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 110 - Secretary → ME
  • 88
    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
    2011-01-04 ~ now
    IIF 53 - Secretary → ME
  • 89
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1997-07-03 03253984
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 34 - Secretary → ME
  • 90
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Cannon Place, 78 Cannon Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 44 - Secretary → ME
  • 91
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2002-01-14 03554212
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1999-11-26 ~ now
    IIF 18 - Secretary → ME
  • 92
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204
    ZURICH SCUDDER INVESTMENTS LIMITED
    - 2002-01-14 00573204
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED
    - 2001-02-05 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204
    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
    1997-03-06 ~ 2025-12-09
    IIF 81 - Secretary → ME
  • 93
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
    - 2010-10-18 04373689
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 94
    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
    2010-11-01 ~ now
    IIF 32 - Secretary → ME
  • 95
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
    - now 02299287
    THREADNEEDLE (SS&C) LIMITED
    - 2003-03-27 02299287
    SCUDDER, STEVENS & CLARK LIMITED
    - 2002-07-11 02299287
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 73 - Secretary → ME
  • 96
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
    - 2001-02-05 02283244
    SCUDDER INVESTMENTS (U.K.) LTD
    - 2000-01-28 02283244
    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
    1999-12-24 ~ 2004-08-27
    IIF 5 - Secretary → ME
  • 97
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - now 03489803
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - 2006-07-03 03489803
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - 2006-06-01 03489803
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 98
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
    - 1999-11-05 03701768
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2025-12-15
    IIF 59 - Secretary → ME
  • 99
    THREADNEEDLE INVESTMENTS LIMITED
    - now 07466568
    THREADNEEDLE ALPHA LIMITED
    - 2011-05-23 07466568
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    2011-01-04 ~ now
    IIF 15 - Secretary → ME
  • 100
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ now
    IIF 86 - Secretary → ME
  • 101
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    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
    2003-04-02 ~ now
    IIF 82 - Secretary → ME
  • 102
    THREADNEEDLE PENSION TRUSTEES LIMITED
    05574308
    Cannon Place, 78 Cannon Street, London
    Active Corporate (17 parents)
    Officer
    2005-09-26 ~ now
    IIF 38 - Secretary → ME
  • 103
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-01-14 00984167
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-02-05 00984167
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1997-09-01 ~ now
    IIF 79 - Secretary → ME
  • 104
    THREADNEEDLE PORTFOLIO MANAGERS LIMITED
    03489825
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 105
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988
    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
    1997-07-01 ~ now
    IIF 19 - Secretary → ME
  • 106
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Officer
    2009-01-16 ~ now
    IIF 24 - Secretary → ME
  • 107
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Officer
    2009-01-16 ~ now
    IIF 39 - Secretary → ME
  • 108
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - 2001-02-05 01497014
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014
    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
    1997-03-06 ~ now
    IIF 21 - Secretary → ME
  • 109
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2001-02-05 00911839
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839
    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
    1997-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 110
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 88 - Secretary → ME
  • 111
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 112
    WINCHESTER PLACE (MANAGEMENT) LIMITED
    - now 02011330
    FABERLODGE LIMITED - 1986-10-01
    Quay House, 7 The Quay, Poole, Dorset
    Active Corporate (19 parents)
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 1 - Secretary → ME

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