logo
explain how to read the page

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

Devine, John

    Related profiles found in government register
  • Devine, John
    British . born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rhoden, Buckland Hill, Cousley Wood, East Sussex, TN5 6QT, United Kingdom

      IIF 1
  • Devine, John
    British banker born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT

      IIF 2
  • Devine, John
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Cabot Square, London, E14 4QJ

      IIF 3 IIF 4
    • icon of address 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 5
    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 6 IIF 7
    • icon of address 5th, Floor 9, Kingsway, London, WC2B 6XF, England

      IIF 8
    • icon of address 5th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom

      IIF 9
  • Devine, John
    British company executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Devine, John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 45
  • Devine, John
    British company executive born in November 1958

    Registered addresses and corresponding companies
    • icon of address Ark Towers West 207, 3-3-9 Roppongi 1 Chome Minato-ku, Tokyo, FOREIGN, Japan

      IIF 46
  • Devine, John
    British company executive born in November 1958

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 60, St. Mary Axe, London, EC3A 8JQ

      IIF 47
  • Devine, John
    English tiler born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Tythe Close, Chelmsford, CM1 6SU, England

      IIF 48
  • Devine, John
    British none born in March 1952

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 295 Oxford Court, Copley Close, Hanwell, London, W7 1QF, Uk

      IIF 49
  • Devine, John
    British banker born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rhoden, Buckland Hill, Cousley Wood, TN5 6QT, United Kingdom

      IIF 50
  • Devine, John
    British board director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

      IIF 51
  • Devine, John
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 52
  • Devine, John
    British financial services born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Albemarle Street, London, W1S 4HQ

      IIF 53
  • Mr John Devine
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Airton House, Airton, Skipton, BD23 4AE, England

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Airton House, Airton, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,953 GBP2024-06-30
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    VISIONDALE LIMITED - 2015-04-01
    icon of address 7 Albemarle Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 53 - Director → ME
  • 4
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    icon of address One Cabot Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 3 - Director → ME
  • 5
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address High Mill, Bolam Lane, Buckton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 48 - Director → ME
Ceased 45
  • 1
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-19
    IIF 5 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-19
    IIF 52 - Director → ME
    icon of calendar 2012-09-25 ~ 2016-08-31
    IIF 6 - Director → ME
  • 3
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    icon of address 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
    icon of calendar 2008-12-12 ~ 2009-04-03
    IIF 42 - Director → ME
  • 4
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    IIF 23 - Director → ME
  • 5
    SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
    icon of address Audrey House, Ely Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,181,449 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2012-04-03 ~ 2014-01-30
    IIF 9 - Director → ME
  • 6
    W & P NEWCO (446) LIMITED - 2012-08-14
    icon of address Audrey House, Ely Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,977,359 GBP2023-06-30
    Officer
    icon of calendar 2013-04-08 ~ 2014-01-30
    IIF 8 - 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
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    IIF 10 - Director → ME
  • 8
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2014-07-07
    IIF 49 - Director → ME
  • 9
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
    icon of address Broadgate Quarter Dtcc, Snowden Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-30
    IIF 2 - Director → ME
  • 10
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2017-10-13
    IIF 1 - Director → ME
  • 11
    EUROCLEAR - 2005-02-21
    icon of address 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2017-10-13
    IIF 51 - Director → ME
  • 12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-03-31
    IIF 45 - Director → ME
  • 13
    HACKUNLIMCO (NO.1) - 1997-03-10
    icon of address 1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 40 - Director → ME
  • 14
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 44 - Director → ME
  • 15
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 43 - Director → ME
  • 16
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2001-11-30
    IIF 38 - Director → ME
    icon of calendar 1992-10-15 ~ 1993-01-25
    IIF 46 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 36 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 37 - Director → ME
  • 19
    AZTECLEGEND LIMITED - 1997-11-18
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 41 - Director → ME
  • 20
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    IIF 20 - Director → ME
  • 21
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-12-01
    IIF 34 - Director → ME
  • 22
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-12-01
    IIF 47 - Director → ME
  • 23
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2010-12-01
    IIF 32 - Director → ME
  • 24
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    IIF 33 - Director → ME
  • 25
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    IIF 16 - Director → ME
  • 26
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    IIF 25 - Director → ME
  • 27
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    IIF 27 - Director → ME
  • 28
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-01
    IIF 29 - Director → ME
  • 29
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    IIF 39 - Director → ME
  • 30
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2001-11-30
    IIF 35 - Director → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2010-12-01
    IIF 31 - Director → ME
  • 32
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2010-12-01
    IIF 13 - Director → ME
  • 33
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2010-12-01
    IIF 28 - Director → ME
  • 34
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2010-12-01
    IIF 18 - 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
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 11 - Director → ME
  • 36
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    IIF 15 - Director → ME
  • 37
    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
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 19 - Director → ME
  • 38
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    IIF 21 - Director → ME
  • 39
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 12 - Director → ME
  • 40
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-12-01
    IIF 17 - Director → ME
  • 41
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 14 - Director → ME
  • 42
    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
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 22 - Director → ME
  • 43
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2010-12-01
    IIF 26 - Director → ME
  • 44
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 24 - Director → ME
  • 45
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2010-12-01
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.