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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

Kaye, Alan

child relation
Offspring entities and appointments
Active 92
  • 1
    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
    2004-03-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    Altay House, 869 High Road, North Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    248,984 GBP2024-04-05
    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
  • 3
    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
    1998-01-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    LAWGRA (NO.1272) - 2006-10-05
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 10
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 15
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-05-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 18
    INHOCO 4082 LIMITED - 2005-04-07
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 101 - Secretary → ME
  • 19
    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
    2003-06-16 ~ now
    IIF 105 - Secretary → ME
  • 20
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 21
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 22
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 49 - Secretary → ME
  • 24
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 73 - Secretary → ME
  • 26
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 27
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 108 - Secretary → ME
  • 29
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 72 - Secretary → ME
  • 30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-12 ~ now
    IIF 76 - Secretary → ME
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 5 - Secretary → ME
  • 33
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 9 - Secretary → ME
  • 34
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 7 - Secretary → ME
  • 35
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 11 - Secretary → ME
  • 36
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 18 - Secretary → ME
  • 37
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 4 - Secretary → ME
  • 38
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 20 - Secretary → ME
  • 39
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 13 - Secretary → ME
  • 40
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 10 - Secretary → ME
  • 41
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 15 - Secretary → ME
  • 42
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 6 - Secretary → ME
  • 43
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 3 - Secretary → ME
  • 44
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 8 - Secretary → ME
  • 45
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 1 - Secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ now
    IIF 14 - Secretary → ME
  • 47
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ now
    IIF 12 - Secretary → ME
  • 48
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 19 - Secretary → ME
  • 49
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 16 - Secretary → ME
  • 50
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 17 - Secretary → ME
  • 51
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 2 - Secretary → ME
  • 52
    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 ~ dissolved
    IIF 64 - Secretary → ME
  • 53
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 54
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 55
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 56
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 57
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 83 - Secretary → ME
  • 58
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 59
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 60
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 61
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 62
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 63
    SACKVILLE SPFV NOMINEE LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 64
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 65
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 66
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 67
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 99 - Secretary → ME
  • 68
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 69
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 70
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2009-01-21 ~ now
    IIF 89 - Secretary → ME
  • 71
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 77 - Secretary → ME
  • 72
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 21 - Secretary → ME
  • 73
    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
    2011-01-04 ~ now
    IIF 74 - Secretary → ME
  • 74
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 55 - Secretary → ME
  • 75
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 65 - Secretary → ME
  • 76
    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
    1999-11-26 ~ now
    IIF 39 - Secretary → ME
  • 77
    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
    2002-07-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 78
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ now
    IIF 53 - Secretary → ME
  • 79
    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
    1999-12-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 80
    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
    1998-01-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 81
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    2011-01-04 ~ now
    IIF 36 - Secretary → ME
  • 82
    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
    1999-11-23 ~ now
    IIF 107 - Secretary → ME
  • 83
    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
    2003-04-02 ~ now
    IIF 103 - Secretary → ME
  • 84
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ now
    IIF 59 - Secretary → ME
  • 85
    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
    1997-09-01 ~ now
    IIF 100 - Secretary → ME
  • 86
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 87
    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
    1997-07-01 ~ now
    IIF 40 - Secretary → ME
  • 88
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 45 - Secretary → ME
  • 89
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 60 - Secretary → ME
  • 90
    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
    1997-03-06 ~ now
    IIF 42 - Secretary → ME
  • 91
    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
    1997-03-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 92
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 20
  • 1
    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
    2007-10-15 ~ 2009-04-03
    IIF 23 - Secretary → ME
  • 2
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 24 - Secretary → ME
  • 3
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 25 - Secretary → ME
  • 4
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 27 - Secretary → ME
  • 5
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 62 - Secretary → ME
  • 6
    82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 111 - Director → ME
  • 7
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 34 - Secretary → ME
  • 8
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 35 - Secretary → ME
  • 9
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 33 - Secretary → ME
  • 10
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 32 - Secretary → ME
  • 11
    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 (4 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 110 - Secretary → ME
  • 12
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 30 - Secretary → ME
  • 13
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 28 - Secretary → ME
  • 14
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 29 - Secretary → ME
  • 15
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 31 - Secretary → ME
  • 16
    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
    1997-03-06 ~ 2025-12-09
    IIF 102 - Secretary → ME
  • 17
    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
    1999-12-24 ~ 2004-08-27
    IIF 26 - Secretary → ME
  • 18
    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
    1999-06-17 ~ 2025-12-15
    IIF 80 - Secretary → ME
  • 19
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 109 - Secretary → ME
  • 20
    FABERLODGE LIMITED - 1986-10-01
    Quay House, 7 The Quay, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    15,013 GBP2023-06-23
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 22 - Secretary → ME

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