---
title: "WARLEY HILL MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34aa41d1-e35b-5ed0-9aba-ffcadf0836e8
json: https://whiteintel.dev/api/public/dossier/34aa41d1-e35b-5ed0-9aba-ffcadf0836e8
identifier: oo:GB-COH-02744200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARLEY HILL MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02744200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34aa41d1-e35b-5ed0-9aba-ffcadf0836e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34aa41d1-e35b-5ed0-9aba-ffcadf0836e8  

## Ownership & control

### Owners / controllers

- **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e
- **PCP V BRENTWOOD LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6fb45f3a-1b79-51db-be1f-6773413af907
- **THREADNEEDLE PORTFOLIO SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9edb1479-fa12-5580-b2bc-17b33c947f52
- **Bnp Paribas S.A.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6d6bee31-9301-4121-b225-63c5b8b647ec
- **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e
- **PCP V BRENTWOOD LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6fb45f3a-1b79-51db-be1f-6773413af907
- **THREADNEEDLE PORTFOLIO SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9edb1479-fa12-5580-b2bc-17b33c947f52

### UBO chain (walk to the ultimate owner)

1. **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 75% → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
1. **PCP V BRENTWOOD LIMITED** — beneficial owner 75% → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
1. **THREADNEEDLE PORTFOLIO SERVICES LIMITED** — beneficial owner → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
1. **Bnp Paribas S.A.** — beneficial owner 62.5% → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
1. **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 62.5% → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
1. **PCP V BRENTWOOD LIMITED** — beneficial owner 62.5% → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
1. **THREADNEEDLE PORTFOLIO SERVICES LIMITED** — beneficial owner → *WARLEY HILL MANAGEMENT COMPANY LIMITED*
2. **PCP III GP LLP** — beneficial owner 87.5% → *PCP V BRENTWOOD LIMITED*
2. **Threadneedle Asset Management Holdings Limited** — beneficial owner 87.5% → *THREADNEEDLE PORTFOLIO SERVICES LIMITED*
2. **TAM UK HOLDINGS LIMITED** — beneficial owner 100% → *THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED*
2. **Tam Uk Holdings Limited** — beneficial owner 87.5% → *THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED*
2. **AMERIPRISE FINANCIAL, INC.** — ultimate parent → *THREADNEEDLE PORTFOLIO SERVICES LIMITED*
3. **THREADNEEDLE HOLDINGS LIMITED** — beneficial owner 100% → *TAM UK HOLDINGS LIMITED*
3. **Threadneedle Holdings Limited** — beneficial owner 87.5% → *TAM UK HOLDINGS LIMITED*
3. **PRAXIS CAPITAL LIMITED** — beneficial owner 100% → *PCP III GP LLP*
3. **PRAXIS CAPITAL LIMITED** — beneficial owner → *PCP III GP LLP*
4. **Mr David Michael Mccann** — beneficial owner 100% → *PRAXIS CAPITAL LIMITED*
4. **Mr David Michael Mccann** — beneficial owner 87.5% → *PRAXIS CAPITAL LIMITED*
4. **TAM UK INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 100% → *THREADNEEDLE HOLDINGS LIMITED*
4. **THREADNEEDLE HOLDINGS LIMITED** — beneficial owner 100% → *THREADNEEDLE HOLDINGS LIMITED*
4. **THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED** — beneficial owner 100% → *THREADNEEDLE HOLDINGS LIMITED*
4. **TAM UK INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 87.5% → *THREADNEEDLE HOLDINGS LIMITED*
4. **THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED** — beneficial owner 87.5% → *THREADNEEDLE HOLDINGS LIMITED*
4. **TAM UK INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 87.5% → *THREADNEEDLE HOLDINGS LIMITED*
4. **Ameriprise Financial, Inc.** — beneficial owner 87.5% → *THREADNEEDLE HOLDINGS LIMITED*
5. **TAM UK INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 100% → *THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED*
5. **TAM UK INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 87.5% → *THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED*
5. **Ameriprise Financial, Inc.** — beneficial owner 87.5% → *THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED*
5. **Ameriprise Financial, Inc.** — beneficial owner 87.5% → *TAM UK INTERNATIONAL HOLDINGS LIMITED*
5. **AMERIPRISE FINANCIAL, INC.** — ultimate parent → *TAM UK INTERNATIONAL HOLDINGS LIMITED*
5. **AMERIPRISE FINANCIAL, INC.** — parent → *TAM UK INTERNATIONAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02744200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-09-02
- **Registered office:** 9th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
- **SIC:** 68320

### Officers

- HEWITT, James Patrick — director · British · appointed 2023-01-27
- MCCANN, David Michael — director · British · appointed 2023-01-27
- BOOTHROYD BROOKS, Clare Efa — secretary · British · appointed 2000-05-01 · resigned 2005-08-11
- COLLIS, Brian George — secretary · British · appointed 1993-06-12 · resigned 1995-09-30
- LEE, Christine Ann — secretary · British · appointed 2005-08-11 · resigned 2006-10-20
- MCQUILLAN, Sinead Frances Mary — secretary · British · appointed 2006-10-02 · resigned 2010-07-30
- ROSE, Caroline Anne — secretary · British · appointed 2005-08-11 · resigned 2006-06-02
- WALLIS, Paul Michael — secretary · British · appointed 2006-10-02 · resigned 2015-02-05
- WILLIAMS, Alison Susan — secretary · British · appointed 1995-09-30 · resigned 2005-08-11
- WRIGHT, Percy John — secretary · British · appointed 1992-09-29 · resigned 1993-06-11
- [EPS SECRETARIES LIMITED](https://whiteintel.dev/entity/a64ee5dd-29d9-5176-a5ba-f9af45fdbb9c) — corporate secretary · appointed 2015-02-05 · resigned 2016-04-04
- EXCELLET INVESTMENTS LIMITED — corporate secretary · appointed 1992-09-08 · resigned 1992-09-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-09-02 · resigned 1992-09-08
- ALLEN, Anthony — director · British · appointed 2007-02-01 · resigned 2008-04-22
- BARLOW, Richard Alexander — director · British · appointed 2006-08-01 · resigned 2010-03-31
- BELL, Timothy Mark — director · British · appointed 1992-09-29 · resigned 2007-02-01
- BENTLEY, Anthony Colin — director · British · appointed 2008-04-16 · resigned 2011-09-30
- BOTT, Stephen John — director · British · appointed 2009-11-30 · resigned 2011-12-31
- CHAPMAN, Piers Christopher — director · British · appointed 2007-08-28 · resigned 2011-10-20
- COLES, Julie Dawn — director · British · appointed 2022-02-24 · resigned 2023-01-27

### Beneficial owners (Persons with Significant Control)

- [Pcp V Brentwood Limited](https://whiteintel.dev/entity/6fb45f3a-1b79-51db-be1f-6773413af907) — 50–75% shares · corporate PSC · England — since 2023-01-27
- [Threadneedle Asset Management Holdings Limited](https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e) — 50–75% shares · corporate PSC · England — ceased 2023-01-27
- [Threadneedle Portfolio Services Limited](https://whiteintel.dev/entity/9edb1479-fa12-5580-b2bc-17b33c947f52) — significant influence or control as trust · corporate PSC · England — ceased 2023-01-27
- [Bnp Paribas S.A.](https://whiteintel.dev/entity/6d6bee31-9301-4121-b225-63c5b8b647ec) — 50–75% shares · corporate PSC · France — ceased 2023-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02744200
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02744200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARLEY HILL MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/34aa41d1-e35b-5ed0-9aba-ffcadf0836e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/34aa41d1-e35b-5ed0-9aba-ffcadf0836e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._