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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

Fleming, Campbell David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Fleming, Campbell David
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 5
  • Fleming, Campbell David
    Australian chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 6
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 9 IIF 10

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

      IIF 11

    • Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 12
  • Fleming, Campbell David
    Australian head of distribution born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

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

      IIF 67
  • Fleming, Campbell David
    Australian none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ

      IIF 68

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

      IIF 69
  • 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

    • 27 Chestnut Road, London, SE27 9EZ

      IIF 82

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

      IIF 83

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Fleming, Campbell David
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88

    • 14, David Mews, London, W1U 6EQ, England

      IIF 89

    • 7, Stratton Street, London, W1J 8LE, England

      IIF 90 IIF 91 IIF 92
  • Fleming, Campbell David
    Australian company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 94
  • Fleming, Campbell David
    Australian director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 95

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 96
  • Fleming, Campbell David
    Australian lawyer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Fleming, Campbell David
    Australian non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr Campbell David Fleming
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Campbell David Fleming
    Australian born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    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
    2024-04-15 ~ now
    IIF 73 - Director → ME
  • 2
    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 (2 parents, 1 offspring)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 71 - Director → ME
  • 3
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 92 - Director → ME
  • 4
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 4 - Director → ME
  • 5
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 76 - Director → ME
  • 6
    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 (2 parents, 2 offsprings)
    Equity (Company account)
    -10,642 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 77 - Director → ME
  • 7
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Stratton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 81 - Director → ME
  • 9
    7 Stratton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 10
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 5 - Director → ME
  • 11
    IRISH LIFE INVESTMENT MANAGERS LIMITED - 2025-10-20
    Beresford Court, Beresford Place, Dublin 1, D01 X0v8, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 3 - Director → ME
  • 12
    STEVTON (NO. 91) LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,575,939 GBP2024-06-30
    Officer
    2025-07-04 ~ now
    IIF 86 - Director → ME
  • 13
    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
    2024-04-15 ~ now
    IIF 75 - Director → ME
  • 14
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 1 - LLP Designated Member → ME
  • 15
    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
    2025-07-04 ~ now
    IIF 87 - Director → ME
  • 16
    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 (2 parents)
    Equity (Company account)
    -476,176 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 74 - Director → ME
  • 17
    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
    2024-07-01 ~ now
    IIF 91 - Director → ME
  • 18
    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 (2 parents, 1 offspring)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 79 - Director → ME
  • 19
    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 (2 parents, 1 offspring)
    Equity (Company account)
    2,596,146 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 78 - Director → ME
  • 20
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Officer
    2024-04-15 ~ now
    IIF 70 - Director → ME
  • 21
    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 (2 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 80 - Director → ME
  • 22
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 88 - Director → ME
  • 23
    Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 89 - Director → ME
  • 25
    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 (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    2024-04-15 ~ now
    IIF 72 - Director → ME
Ceased 73
  • 1
    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 (5 parents)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 11 - Director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    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 (4 parents, 8 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 12 - Director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    IIF 8 - 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
    2013-03-01 ~ 2015-02-11
    IIF 15 - Director → ME
  • 5
    RIZE ETF LIMITED - 2023-10-16
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,585,473 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-01-31 ~ 2023-09-19
    IIF 6 - Director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 69 - 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
    2010-12-16 ~ 2015-02-11
    IIF 16 - Director → ME
  • 8
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209,927 GBP2020-10-30
    Officer
    2017-06-28 ~ 2020-05-20
    IIF 95 - Director → ME
  • 9
    7 Stratton Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-15 ~ 2025-12-11
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    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 (3 parents)
    Officer
    2008-01-18 ~ 2010-10-28
    IIF 32 - Director → ME
  • 11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2007-05-01
    IIF 29 - Director → ME
  • 12
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 33 - Director → ME
  • 13
    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
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1998-04-01 ~ 1999-09-29
    IIF 82 - Director → ME
    2005-08-08 ~ 2009-10-30
    IIF 30 - Director → ME
  • 14
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 20 - Director → ME
  • 15
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2009-10-30
    IIF 26 - Director → ME
  • 16
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 24 - Director → ME
  • 17
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2009-10-30
    IIF 19 - Director → ME
  • 18
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-30
    IIF 25 - Director → ME
  • 19
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 21 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 34 - Director → ME
  • 21
    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 (4 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 31 - Director → ME
  • 22
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ 2009-10-30
    IIF 23 - Director → ME
  • 23
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2016-04-29
    IIF 45 - Director → ME
  • 24
    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
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-10-05
    IIF 7 - Director → ME
  • 25
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-10-30
    IIF 22 - Director → ME
  • 26
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    2018-08-31 ~ 2018-12-12
    IIF 67 - Director → ME
  • 27
    20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-15 ~ 2020-07-23
    IIF 98 - Director → ME
  • 28
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    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 (3 parents)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 9 - Director → ME
  • 29
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2022-06-14 ~ 2023-06-30
    IIF 10 - Director → ME
  • 30
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-10-02 ~ 2023-06-30
    IIF 96 - Director → ME
  • 31
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 46 - Director → ME
  • 32
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 39 - Director → ME
  • 33
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 55 - Director → ME
  • 34
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 52 - Director → ME
  • 35
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 53 - Director → ME
  • 36
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 56 - Director → ME
  • 37
    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
    2010-12-09 ~ 2016-04-29
    IIF 63 - Director → ME
  • 38
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 38 - Director → ME
  • 39
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-04-29
    IIF 41 - Director → ME
  • 40
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-04-29
    IIF 47 - Director → ME
  • 41
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2016-04-29
    IIF 43 - Director → ME
  • 42
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-04-29
    IIF 61 - Director → ME
  • 43
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-29
    IIF 84 - Director → ME
  • 44
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2016-04-29
    IIF 40 - Director → ME
  • 45
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2016-04-29
    IIF 49 - Director → ME
  • 46
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 57 - Director → ME
  • 47
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2016-04-29
    IIF 65 - Director → ME
  • 48
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-15 ~ 2013-10-17
    IIF 35 - Director → ME
  • 49
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-25 ~ 2009-10-30
    IIF 28 - Director → ME
  • 50
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 48 - Director → ME
    2010-03-12 ~ 2010-09-16
    IIF 83 - Director → ME
  • 51
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2016-04-29
    IIF 37 - Director → ME
  • 52
    113-115 Fonthill Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-12-01 ~ 2023-07-18
    IIF 93 - Director → ME
  • 53
    14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ 2021-07-13
    IIF 68 - Director → ME
  • 54
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 51 - Director → ME
  • 55
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-04-29
    IIF 59 - Director → ME
  • 56
    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
    2009-12-11 ~ 2016-04-29
    IIF 66 - Director → ME
  • 57
    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
    2009-12-11 ~ 2016-04-29
    IIF 42 - Director → ME
  • 58
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 18 - Director → ME
  • 59
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2016-04-29
    IIF 13 - Director → ME
  • 60
    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
    2009-12-11 ~ 2016-04-29
    IIF 62 - Director → ME
  • 61
    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
    2010-12-16 ~ 2015-02-11
    IIF 17 - Director → ME
  • 62
    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
    2009-12-11 ~ 2016-04-29
    IIF 58 - Director → ME
  • 63
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2016-04-29
    IIF 97 - Director → ME
  • 64
    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
    2010-12-16 ~ 2016-04-29
    IIF 54 - Director → ME
  • 65
    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
    2009-12-11 ~ 2016-04-29
    IIF 50 - Director → ME
  • 66
    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
    2009-12-11 ~ 2016-04-29
    IIF 64 - Director → ME
  • 67
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2015-02-11
    IIF 14 - Director → ME
  • 68
    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
    2009-12-11 ~ 2016-04-29
    IIF 44 - Director → ME
  • 69
    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 (6 parents, 41 offsprings)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 60 - Director → ME
  • 70
    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 (3 parents)
    Officer
    2013-03-01 ~ 2015-02-11
    IIF 85 - Director → ME
  • 71
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ 2016-04-29
    IIF 36 - Director → ME
  • 72
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2009-07-31
    IIF 27 - Director → ME
  • 73
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    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
    2023-05-05 ~ 2023-12-29
    IIF 94 - Director → ME

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