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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Alan

child relation
Offspring entities and appointments 116
  • 1
    ADELANTE ASSET MANAGEMENT LIMITED - now
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - 2009-04-06 04643643 04373689... (more)
    CONVIVO CAPITAL MANAGEMENT LIMITED
    - 2008-06-17 04643643
    C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 26 - Secretary → ME
  • 2
    ADT NOMINEES LIMITED
    - now 00885634
    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
    2004-03-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    ALLANETTE INVESTMENTS LIMITED
    00794545
    Altay House, 869 High Road, North Finchley, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 27 - Secretary → ME
  • 5
    CASTLEPOINT GENERAL PARTNER LIMITED - now
    THE HAMPSHIRE CENTRE LIMITED
    - 2002-02-07 03393526
    8 Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 29 - Secretary → ME
  • 6
    CASTLEPOINT NOMINEE LIMITED - now
    HAMPSHIRE CENTRE NOMINEE LIMITED
    - 2002-02-07 03393551
    8 Sackville Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 31 - Secretary → ME
  • 7
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED
    - 1997-03-12 03302904 03302902... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Dissolved Corporate (27 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 66 - Secretary → ME
  • 8
    CONVIVO ASSET MANAGEMENT LIMITED
    - now 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2009-04-09 03489814
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - 2006-07-03 03489814 01921082
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2006-06-01 03489814
    MM ASSET MANAGEMENT LIMITED
    - 2004-02-20 03489814
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2004-02-11 03489814
    THREADNEEDLE INTERNATIONAL LIMITED
    - 2002-05-20 03489814 02283244
    THREADNEEDLE FINANCIAL SERVICES LIMITED
    - 2002-05-03 03489814
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 10
    HOLBORN GATE (NOMINEE NO. 1) LIMITED
    - now 03764732 03764872
    SHELFCO (NO.1663) LIMITED - 1999-06-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-01 ~ 2001-02-09
    IIF 28 - Secretary → ME
  • 11
    HOLBORN GATE (NOMINEE NO. 2) LIMITED
    - now 03764872 03764732
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-01 ~ 2001-02-09
    IIF 25 - Secretary → ME
  • 12
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 115 - Director → ME
  • 13
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272) - 2006-10-05
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 38 - Secretary → ME
  • 15
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438 12057537... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 39 - Secretary → ME
  • 16
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453 12057537... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-02 ~ 2010-10-18
    IIF 37 - Secretary → ME
  • 17
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-11
    IIF 36 - Secretary → ME
  • 18
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511 04993504... (more)
    SHELFCO (NO. 1320) LIMITED
    - 1997-08-19 03377511 03335601... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 19
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193 06700194... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 100 - Secretary → ME
  • 20
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194 06700193... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272 06838362... (more)
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06996272 12899655... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 22
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362 06996272... (more)
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06838362 07573591... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070 06996272... (more)
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-17 06899070 06899061... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-06-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531 04993506... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 89 - Secretary → ME
  • 25
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222 06991225... (more)
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991222 07372852... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286 06791579... (more)
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06925286 06899061... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 108 - Secretary → ME
  • 27
    SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    - now 06991011 06791579... (more)
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991011 06794720... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 28
    SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
    - now 06991225 06791579... (more)
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991225 06772333... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041 04993506... (more)
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-05-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 30
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151 05032432... (more)
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151 05337045... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 31
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985 04993504... (more)
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
    - 2008-07-10 04768985
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-06-16 04768985 04829505... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-06-16 ~ now
    IIF 109 - Secretary → ME
  • 32
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506 04993504... (more)
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506 05032432... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 96 - Secretary → ME
  • 33
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529 05032432... (more)
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529 05032429... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432 04993502... (more)
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432 05032429... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 35
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504 04768985... (more)
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504 03362457... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 36
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502 05032432... (more)
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502 05032432... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 37
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 77 - Secretary → ME
  • 38
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
    08261402 08466833... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 39
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833 13068503... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
    08604757 08466833... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 112 - Secretary → ME
  • 41
    SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
    08278768 08466892... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 76 - Secretary → ME
  • 42
    SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
    08466892 14706663... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 43
    SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
    08608210 14893835... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-12 ~ now
    IIF 80 - Secretary → ME
  • 44
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
    13010529 13068503... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 5 - Secretary → ME
  • 45
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
    13068503 13010529... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 9 - Secretary → ME
  • 46
    SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
    13068536 08604757... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 7 - Secretary → ME
  • 47
    SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED
    13025154 13087255... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 11 - Secretary → ME
  • 48
    SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED
    13025069 13087369... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 18 - Secretary → ME
  • 49
    SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED
    13087253 13025154... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 4 - Secretary → ME
  • 50
    SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED
    13087250 13025154... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 20 - Secretary → ME
  • 51
    SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED
    13087255 13025154... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 13 - Secretary → ME
  • 52
    SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED
    13087369 13025154... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 10 - Secretary → ME
  • 53
    SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
    14642152 08261402... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 15 - Secretary → ME
  • 54
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
    14710211 14719225... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 6 - Secretary → ME
  • 55
    SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
    14719225 14710211... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 3 - Secretary → ME
  • 56
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (1) LIMITED
    14706674 14893823... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ now
    IIF 8 - Secretary → ME
  • 57
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED
    14706663 08466892... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ now
    IIF 1 - Secretary → ME
  • 58
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (3) LIMITED
    14893835 14893823... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-25 ~ now
    IIF 14 - Secretary → ME
  • 59
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (4) LIMITED
    14893823 15615210... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-25 ~ now
    IIF 12 - Secretary → ME
  • 60
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (5) LIMITED
    14869852 14893823... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 19 - Secretary → ME
  • 61
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (6) LIMITED
    14869838 14893823... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 16 - Secretary → ME
  • 62
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED
    15615109 14893823... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    IIF 17 - Secretary → ME
  • 63
    SACKVILLE UK PROPERTY SELECT IV NOMINEE (8) LIMITED
    15615210 14893823... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    IIF 2 - Secretary → ME
  • 64
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE 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 ~ dissolved
    IIF 68 - Secretary → ME
  • 65
    SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
    07973989 07973992... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 66
    SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    07973992 07973989... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 67
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 68
    SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
    08058597 08058648
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 69
    SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
    08058648 08058597
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 87 - Secretary → ME
  • 70
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 71
    SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
    08621383 08621419... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 72
    SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
    08621419 08621383... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 73
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED
    - 2013-10-02 08610360
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 74
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    - now 08610382 08621284... (more)
    SACKVILLE SPFV (GP) NO.1 LIMITED
    - 2013-10-02 08610382 06899070... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 75
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
    - now 08621284 08610382... (more)
    SACKVILLE SPFV NOMINEE LIMITED
    - 2013-10-02 08621284
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 76
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498 09403594... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 77
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594 09403498... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 78
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198 09419137
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 79
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137 09419198
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 80
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819 09612847... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 81
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847 09612819... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 82
    SHIRE PARK LIMITED
    - now 02018957
    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 (34 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 114 - Secretary → ME
  • 83
    STAPLE INN HOLBORN LIMITED
    - now 03335663
    SHELFCO (NO. 1337) LIMITED
    - 1997-05-22 03335663 03335588... (more)
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-20 ~ 2007-06-11
    IIF 23 - Secretary → ME
  • 84
    SUNLEY HOMES LIMITED
    00362612
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 34 - Secretary → ME
  • 85
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 32 - Secretary → ME
  • 86
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128 04784136
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 33 - Secretary → ME
  • 87
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136 04784128
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 35 - Secretary → ME
  • 88
    TAM INVESTMENT LIMITED
    06796570
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2009-01-21 ~ now
    IIF 93 - Secretary → ME
  • 89
    TAM UK HOLDINGS LIMITED
    06779814
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 81 - Secretary → ME
  • 90
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 21 - Secretary → ME
  • 91
    TC FINANCING LIMITED
    - now 07466657
    THREADNEEDLE HOLDINGS LIMITED
    - 2014-07-30 07466657 07398893
    THREADNEEDLE BETA LIMITED
    - 2011-05-25 07466657
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 78 - Secretary → ME
  • 92
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1997-07-03 03253984 00984167... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 59 - Secretary → ME
  • 93
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Cannon Place, 78 Cannon Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 69 - Secretary → ME
  • 94
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2002-01-14 03554212
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1999-11-26 ~ now
    IIF 43 - Secretary → ME
  • 95
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204 07398893... (more)
    ZURICH SCUDDER INVESTMENTS LIMITED
    - 2002-01-14 00573204
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED
    - 2001-02-05 00573204 01497014... (more)
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204 02755980
    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
    1997-03-06 ~ 2025-12-09
    IIF 106 - Secretary → ME
  • 96
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
    - 2010-10-18 04373689 00911839... (more)
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 97
    THREADNEEDLE HOLDINGS LIMITED
    - now 07398893 07466657
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED
    - 2014-07-30 07398893 00573204... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-01 ~ now
    IIF 57 - Secretary → ME
  • 98
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
    - now 02299287
    THREADNEEDLE (SS&C) LIMITED
    - 2003-03-27 02299287
    SCUDDER, STEVENS & CLARK LIMITED
    - 2002-07-11 02299287
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 99
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
    - 2001-02-05 02283244
    SCUDDER INVESTMENTS (U.K.) LTD
    - 2000-01-28 02283244
    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
    1999-12-24 ~ 2004-08-27
    IIF 30 - Secretary → ME
  • 100
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - now 03489803
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - 2006-07-03 03489803 02558025
    THREADNEEDLE INVESTMENT ADVISORS LIMITED
    - 2006-06-01 03489803
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 101
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
    - 1999-11-05 03701768 07466568
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2025-12-15
    IIF 84 - Secretary → ME
  • 102
    THREADNEEDLE INVESTMENTS LIMITED
    - now 07466568 03701768... (more)
    THREADNEEDLE ALPHA LIMITED
    - 2011-05-23 07466568
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    2011-01-04 ~ now
    IIF 40 - Secretary → ME
  • 103
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442 02283244
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ now
    IIF 111 - Secretary → ME
  • 104
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    2003-04-02 ~ now
    IIF 107 - Secretary → ME
  • 105
    THREADNEEDLE PENSION TRUSTEES LIMITED
    05574308
    Cannon Place, 78 Cannon Street, London
    Active Corporate (17 parents)
    Officer
    2005-09-26 ~ now
    IIF 63 - Secretary → ME
  • 106
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-01-14 00984167 NF001872
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-02-05 00984167 NF001872... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 03253984... (more)
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1997-09-01 ~ now
    IIF 104 - Secretary → ME
  • 107
    THREADNEEDLE PENSIONS LIMITED
    - now NF001872 00984167... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED
    - 2002-02-20 NF001872 00984167
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
    - 2001-03-02 NF001872 00984167... (more)
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 2000-01-27 NF001872 00984167... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1998-11-18 NF001872 00984167... (more)
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1971-07-28 ~ now
    IIF 22 - Secretary → ME
  • 108
    THREADNEEDLE PORTFOLIO MANAGERS LIMITED
    03489825
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 109
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    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
    1997-07-01 ~ now
    IIF 44 - Secretary → ME
  • 110
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579 06991225... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ now
    IIF 49 - Secretary → ME
  • 111
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597 06791579... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ now
    IIF 64 - Secretary → ME
  • 112
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - 2001-02-05 01497014 00911839... (more)
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 03253984... (more)
    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
    1997-03-06 ~ now
    IIF 46 - Secretary → ME
  • 113
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839 04373689... (more)
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2001-02-05 00911839 01497014... (more)
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    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
    1997-03-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 114
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 113 - Secretary → ME
  • 115
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 116
    WINCHESTER PLACE (MANAGEMENT) LIMITED
    - now 02011330
    FABERLODGE LIMITED - 1986-10-01
    Quay House, 7 The Quay, Poole, Dorset
    Active Corporate (19 parents)
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.