1
ADELANTE ASSET MANAGEMENT LIMITED - now
CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
Active Corporate (14 parents)
Equity (Company account)
380,766 GBP2024-12-31
Officer
2008-12-12 ~ 2009-04-03
IIF 11 - Director → ME
2
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
2006-06-12 ~ 2017-03-31
IIF 51 - Director → ME
3
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
2021-05-21 ~ now
IIF 2 - Director → ME
4
COLUMBIA THREADNEEDLE FOUNDATION
- now 08825712THE THREADNEEDLE FOUNDATION
- 2015-04-16
08825712 Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents)
Officer
2013-12-24 ~ 2017-03-31
IIF 6 - Director → ME
5
CONVIVO ASSET MANAGEMENT LIMITED
- now 03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2009-04-09
03489814THREADNEEDLE 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
2006-06-12 ~ 2017-03-31
IIF 28 - Director → ME
6
CRISPIN HENDERSON INVESTMENTS LIMITED
- now 07145703CJ HENDERSON DEVELOPMENTS LIMITED - 2010-03-09
Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-520,249 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2019-10-09 ~ 2021-07-30
IIF 53 - Director → ME
8
JANUS HENDERSON INVESTORS UK LIMITED
- now 00906355HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
2019-10-09 ~ now
IIF 4 - Director → ME
9
JANUS HENDERSON UK (HOLDINGS) LIMITED
- now 02072534HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
10
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
2014-04-08 ~ 2017-03-31
IIF 13 - Director → ME
11
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2012-07-27 ~ 2013-05-22
IIF 5 - Director → ME
12
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
2008-04-16 ~ 2017-03-31
IIF 15 - Director → ME
13
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06996272 06892954, 07376460, 06650163, 07134073, 06393891, 04227862, 06797991, 07471807, 06772339, 12899655, 07246722, 02904400, 06039617, 04768824, 05773175, 05377789, 04164590, 04082462, 06529492, 05291447Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-13 ~ 2017-03-31
IIF 47 - Director → ME
14
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06838362 06981711, 07085793, 05475146, 10078735, 06864344, 04187596, 07573591, 06906057, 03766537, 07466437, 07326279, 06864329, 06794720, 06777282, 06248615, 07343517, 03640941, 06650121, 06753724, 07085791Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-13 ~ 2017-03-31
IIF 44 - Director → ME
15
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-17
06899070 03115073, 07169988, 06777258, 06981711, 07466429, 06906057, 03821812, 10500295, 06864337, 06925286, 07573590, 07086845, 06899061, 06899058, 06907502, 04235831, 05494327, 06777282, 04235613, 06794720Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-06-16 ~ 2017-03-31
IIF 24 - Director → ME
16
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-16 ~ 2017-03-31
IIF 48 - Director → ME
17
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
2008-04-16 ~ 2017-03-31
IIF 22 - Director → ME
18
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
- 2008-07-10
047689852211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2006-06-12 ~ 2017-03-31
IIF 41 - Director → ME
19
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-04-16 ~ 2017-03-31
IIF 16 - Director → ME
20
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-16 ~ 2017-03-31
IIF 25 - Director → ME
21
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-08-22 ~ 2017-03-31
IIF 21 - Director → ME
22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ 2017-03-31
IIF 12 - Director → ME
23
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-02 ~ 2017-03-31
IIF 17 - Director → ME
24
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-10 ~ 2017-03-31
IIF 43 - Director → ME
25
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
- now 07973997SACKVILLE 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 ~ 2017-03-31
IIF 34 - Director → ME
26
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-05-16 ~ 2017-03-31
IIF 46 - Director → ME
27
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ 2017-03-31
IIF 42 - Director → ME
28
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
- now 08610360SACKVILLE SPFV (GP) LIMITED
- 2013-10-02
08610360 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ 2017-03-31
IIF 50 - Director → ME
29
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-15 ~ 2013-10-17
IIF 10 - Director → ME
30
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-12-09 ~ 2017-03-31
IIF 29 - Director → ME
31
THREADNEEDLE BETA LIMITED - 2011-05-25
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-02-28 ~ 2017-03-31
IIF 31 - Director → ME
32
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
2006-06-12 ~ 2017-03-31
IIF 33 - Director → ME
33
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2005-11-02 ~ 2017-03-31
IIF 18 - Director → ME
34
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
2012-06-20 ~ 2017-03-31
IIF 26 - Director → ME
35
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
2005-03-09 ~ 2014-09-01
IIF 8 - Director → ME
2016-11-07 ~ 2017-03-31
IIF 38 - Director → ME
36
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
2011-07-05 ~ 2017-03-31
IIF 37 - Director → ME
37
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-24 ~ 2017-03-31
IIF 36 - Director → ME
38
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
2006-06-12 ~ 2017-03-31
IIF 39 - Director → ME
39
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
2016-11-07 ~ 2017-03-31
IIF 35 - Director → ME
2005-03-09 ~ 2014-09-01
IIF 7 - Director → ME
40
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- now 03489803THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-12 ~ 2017-03-31
IIF 45 - Director → ME
41
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
2005-03-09 ~ 2017-03-31
IIF 49 - Director → ME
42
THREADNEEDLE ALPHA LIMITED
- 2011-05-23
07466568 Cannon Place, 78 Cannon Street, London
Active Corporate (7 parents)
Officer
2010-12-10 ~ 2017-03-31
IIF 14 - Director → ME
43
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
2007-09-11 ~ 2017-03-31
IIF 23 - Director → ME
44
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2005-03-09 ~ 2017-03-31
IIF 32 - Director → ME
45
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
2006-06-14 ~ 2017-03-31
IIF 52 - Director → ME
46
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-12 ~ 2017-03-31
IIF 27 - Director → ME
47
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
2016-11-07 ~ 2017-03-31
IIF 19 - Director → ME
2005-03-09 ~ 2014-09-01
IIF 9 - Director → ME
48
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
2016-05-23 ~ 2017-03-31
IIF 30 - Director → ME
49
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
2011-07-05 ~ 2017-03-31
IIF 20 - Director → ME
50
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2005-03-09 ~ 2017-03-31
IIF 40 - Director → ME
51
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
2018-01-23 ~ now
IIF 1 - Director → ME