1
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
2015-02-11 ~ dissolved
IIF 45 - Director → ME
2
COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITED
17013008 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-04 ~ now
IIF 1 - Director → ME
3
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04
01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 10 - Director → ME
4
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2025-03-12 ~ now
IIF 12 - Director → ME
5
CONVIVO ASSET MANAGEMENT LIMITED
- now 03489814THREADNEEDLE 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
2015-02-11 ~ dissolved
IIF 37 - Director → ME
6
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
2016-05-23 ~ 2019-02-21
IIF 26 - Director → ME
7
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 54 - Director → ME
8
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 29 - Director → ME
9
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 55 - Director → ME
10
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 28 - Director → ME
11
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2016-05-23 ~ dissolved
IIF 39 - Director → ME
12
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 35 - Director → ME
13
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
2016-05-12 ~ now
IIF 9 - Director → ME
14
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 34 - Director → ME
15
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 32 - Director → ME
16
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 5 - Director → ME
17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 44 - Director → ME
18
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 53 - Director → ME
19
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 6 - Director → ME
20
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 21 - Director → ME
21
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 22 - Director → ME
23
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 25 - Director → ME
25
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 20 - Director → ME
26
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
- now 07973997SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 42 - Director → ME
27
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 52 - Director → ME
28
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 61 - Director → ME
29
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
- now 08610360SACKVILLE SPFV (GP) LIMITED - 2013-10-02
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 33 - Director → ME
30
Cannon Place, 78 Cannon Street, London
Active Corporate (12 parents)
Officer
2020-06-30 ~ 2022-12-12
IIF 51 - Director → ME
31
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-12 ~ 2022-12-12
IIF 31 - Director → ME
32
THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
THREADNEEDLE BETA LIMITED - 2011-05-25
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2016-05-12 ~ 2022-12-21
IIF 43 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2022-04-11 ~ now
IIF 62 - LLP Designated Member → ME
34
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2016-05-12 ~ 2022-12-12
IIF 46 - Director → ME
35
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-21 ~ 2023-05-01
IIF 38 - Director → ME
36
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH 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
2016-05-12 ~ 2022-02-22
IIF 58 - Director → ME
37
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
2018-09-05 ~ 2022-03-21
IIF 50 - Director → ME
38
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
2015-02-11 ~ dissolved
IIF 48 - Director → ME
39
THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-12 ~ 2022-12-12
IIF 27 - Director → ME
40
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
- now 02299287THREADNEEDLE (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 (16 parents)
Officer
2015-02-11 ~ dissolved
IIF 57 - Director → ME
41
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
2018-09-05 ~ 2022-02-22
IIF 47 - Director → ME
42
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- now 03489803THREADNEEDLE 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
2015-02-11 ~ dissolved
IIF 36 - Director → ME
43
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
2018-09-05 ~ 2020-06-15
IIF 30 - Director → ME
44
THREADNEEDLE ALPHA LIMITED - 2011-05-23
Cannon Place, 78 Cannon Street, London
Active Corporate (7 parents)
Officer
2016-05-12 ~ 2022-12-12
IIF 40 - Director → ME
45
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH 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
2014-12-10 ~ 2022-12-01
IIF 41 - Director → ME
46
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH 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
2018-09-19 ~ 2023-06-12
IIF 56 - Director → ME
47
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-11 ~ dissolved
IIF 49 - Director → ME
48
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED 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
2018-09-05 ~ now
IIF 4 - Director → ME
49
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2020-11-04 ~ now
IIF 8 - Director → ME
50
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
51
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
2020-12-09 ~ now
IIF 3 - Director → ME
52
THREADNEEDLE SECURITIES LIMITED
- now 00911839THREADNEEDLE 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
2015-02-11 ~ dissolved
IIF 60 - Director → ME
53
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED
16619191 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
54
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336 Cannon Place, 78 Cannon Street, London
Active Corporate (14 parents)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
55
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2016-05-12 ~ 2022-12-12
IIF 59 - Director → ME
56
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 17 - Director → ME
57
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED
16144752 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-12-19 ~ now
IIF 14 - Director → ME
58
TRILOGY LOGISTICS REIT LIMITED
- now 04330721THREADNEEDLE CURTIS LIMITED
- 2024-10-18
04330721MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
59
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 15 - Director → ME
60
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 23 - Director → ME
61
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED
16613363 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 18 - Director → ME
62
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 24 - Director → ME