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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

Devine, John

    Related profiles found in government register
  • Devine, John
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Cabot Square, London, E14 4QJ

      IIF 1

    • Rhoden, Buckland Hill, Cousley Wood, TN5 6QT, United Kingdom

      IIF 2

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 3

    • 5, Broadgate, London, EC2M 2QS, England

      IIF 4

    • 5, Broadgate, London, EC2M 2QS, United Kingdom

      IIF 5

    • 7, Albemarle Street, London, W1S 4HQ

      IIF 6
  • Devine, John
    British board director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

      IIF 7
  • Devine, John
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 8
  • Devine, John
    British . born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rhoden, Buckland Hill, Cousley Wood, East Sussex, TN5 6QT, United Kingdom

      IIF 9
  • Devine, John
    British banker born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT

      IIF 10
  • Devine, John
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 11

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 12

    • 5th, Floor 9, Kingsway, London, WC2B 6XF, England

      IIF 13

    • 5th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom

      IIF 14
  • Devine, John
    British company executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Devine, John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 50
  • Devine, John
    British company executive born in November 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 60, St. Mary Axe, London, EC3A 8JQ

      IIF 51
  • Devine, John
    British company executive born in November 1958

    Registered addresses and corresponding companies

    • Ark Towers West 207, 3-3-9 Roppongi 1 Chome Minato-ku, Tokyo, FOREIGN, Japan

      IIF 52
  • Devine, John
    British none born in March 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 295 Oxford Court, Copley Close, Hanwell, London, W7 1QF, Uk

      IIF 53
  • Mr John Devine
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Airton House, Airton, Skipton, BD23 4AE, England

      IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 3 - Director → ME
  • 2
    Airton House, Airton, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,327 GBP2025-06-30
    Officer
    2011-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    VISIONDALE LIMITED - 2015-04-01
    7 Albemarle Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-29 ~ now
    IIF 6 - Director → ME
  • 4
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-01 ~ now
    IIF 4 - Director → ME
  • 5
    UBS BUSINESS SOLUTIONS AG - 2022-01-11
    45 Bahnhofstrasse, Zurich, Switzerland
    Active Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 5 - Director → ME
Ceased 46
  • 1
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2017-08-14 ~ 2019-12-19
    IIF 11 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-25 ~ 2016-08-31
    IIF 12 - Director → ME
    2017-08-14 ~ 2019-12-19
    IIF 8 - Director → ME
  • 3
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    380,766 GBP2024-12-31
    Officer
    2008-12-12 ~ 2009-04-03
    IIF 47 - Director → ME
  • 4
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-12-01
    IIF 28 - Director → ME
  • 5
    SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
    Audrey House, Ely Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,181,449 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-04-03 ~ 2014-01-30
    IIF 14 - Director → ME
  • 6
    W & P NEWCO (446) LIMITED - 2012-08-14
    Audrey House, Ely Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,977,359 GBP2023-06-30
    Officer
    2013-04-08 ~ 2014-01-30
    IIF 13 - Director → ME
  • 7
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
    MM ASSET MANAGEMENT LIMITED - 2004-02-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
    THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-12-01
    IIF 15 - Director → ME
  • 8
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2025-11-13
    IIF 1 - Director → ME
  • 9
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ 2014-07-07
    IIF 53 - Director → ME
  • 10
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
    Broadgate Quarter Dtcc, Snowden Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-10 ~ 2008-05-30
    IIF 10 - Director → ME
  • 11
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2017-10-13
    IIF 9 - Director → ME
  • 12
    EUROCLEAR - 2005-02-21
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (16 parents)
    Officer
    2014-10-16 ~ 2017-10-13
    IIF 7 - Director → ME
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2015-08-01 ~ 2017-03-31
    IIF 50 - Director → ME
  • 14
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 45 - Director → ME
  • 15
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 49 - Director → ME
  • 16
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 48 - Director → ME
  • 17
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-03-07 ~ 2001-11-30
    IIF 43 - Director → ME
    1992-10-15 ~ 1993-01-25
    IIF 52 - Director → ME
  • 18
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 41 - Director → ME
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 42 - Director → ME
  • 20
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 46 - Director → ME
  • 21
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2010-12-01
    IIF 25 - Director → ME
  • 22
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2010-12-01
    IIF 39 - Director → ME
  • 23
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2010-12-01
    IIF 51 - Director → ME
  • 24
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ 2010-12-01
    IIF 37 - Director → ME
  • 25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-29 ~ 2010-12-01
    IIF 38 - Director → ME
  • 26
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2010-12-01
    IIF 21 - Director → ME
  • 27
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2010-12-01
    IIF 30 - Director → ME
  • 28
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2010-12-01
    IIF 32 - Director → ME
  • 29
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2010-12-01
    IIF 34 - Director → ME
  • 30
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    IIF 44 - Director → ME
  • 31
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2000-03-01 ~ 2001-11-30
    IIF 40 - Director → ME
  • 32
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2010-12-01
    IIF 36 - Director → ME
  • 33
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-16 ~ 2010-12-01
    IIF 18 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2010-12-01
    IIF 33 - Director → ME
  • 35
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2009-02-16 ~ 2010-12-01
    IIF 23 - Director → ME
  • 36
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 16 - Director → ME
  • 37
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-12-01
    IIF 20 - Director → ME
  • 38
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 24 - Director → ME
  • 39
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-12-01
    IIF 26 - Director → ME
  • 40
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 17 - Director → ME
  • 41
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-20 ~ 2010-12-01
    IIF 22 - Director → ME
  • 42
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 19 - Director → ME
  • 43
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 27 - Director → ME
  • 44
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-12-01
    IIF 31 - Director → ME
  • 45
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 29 - Director → ME
  • 46
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-12-01
    IIF 35 - Director → ME

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