--- title: "SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb33cf7a-9a4b-52d2-8322-aa0255085435 json: https://whiteintel.dev/api/public/dossier/cb33cf7a-9a4b-52d2-8322-aa0255085435 identifier: oo:GB-COH-06282821 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06282821` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cb33cf7a-9a4b-52d2-8322-aa0255085435 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb33cf7a-9a4b-52d2-8322-aa0255085435 ## Ownership & control ### Owners / controllers - **Mrs Laura Elizabeth Hines-Pierce** (beneficial owner) — https://whiteintel.dev/entity/2df566bc-c70e-5d33-a876-db66c8b3329c - **THREADNEEDLE PORTFOLIO SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9edb1479-fa12-5580-b2bc-17b33c947f52 - **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e - **Mrs Laura Elizabeth Hines-Pierce** (beneficial owner) — https://whiteintel.dev/entity/acf8966a-d42a-40ef-9d33-30ec43c2067c - **Mr Jeffrey Constable Hines** (beneficial owner) — https://whiteintel.dev/entity/bfdeaece-3ed4-4194-8260-cf8ea1203ec1 - **MULTI INDUSTRIAL CLOVER 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7a1a045-ee67-529f-9f47-547594cfe406 - **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e - **Bnp Paribas S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d6bee31-9301-4121-b225-63c5b8b647ec - **THREADNEEDLE PORTFOLIO SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9edb1479-fa12-5580-b2bc-17b33c947f52 ### UBO chain (walk to the ultimate owner) A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06282821` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-06-18 - **Registered office:** 8 Sackville Street, London, W1S 3DG, England - **SIC:** 99999 ### Officers - [GEN II CORPORATE SERVICES (JERSEY) LIMITED](https://whiteintel.dev/entity/d9d182c8-90ec-5bc2-89ff-6c4d1f75d68d) — corporate secretary · appointed 2024-03-28 - HINDMARCH, Barry Edward — director · British · appointed 2024-03-28 - MEREDITH, Edgeline Jovero — director · British,Filipino · appointed 2026-01-05 - MORAIS, Robyn-Hayley Louise — director · British · appointed 2026-08-01 - REA, Briony Jayne — director · British · appointed 2024-11-14 - [EPS SECRETARIES LIMITED](https://whiteintel.dev/entity/a64ee5dd-29d9-5176-a5ba-f9af45fdbb9c) — corporate secretary · appointed 2014-09-05 · resigned 2016-04-04 - [VALAD SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/c2d511c2-4d5c-52a7-862f-a0a8815d1aa4) — corporate secretary · appointed 2007-06-18 · resigned 2014-09-05 - COLES, Julie Dawn — director · British · appointed 2022-02-24 · resigned 2024-03-28 - COLYER, Jacqueline Ann — director · British · appointed 2014-09-05 · resigned 2015-06-17 - FINNAN, Rory Butler — director · British · appointed 2007-06-18 · resigned 2008-05-23 - HOWE, Robert Philip Graham — director · British, · appointed 2011-07-20 · resigned 2014-09-05 - LAW, Charles Owen — director · British · appointed 2014-09-05 · resigned 2022-02-24 - LEE, Anthony Matthew — director · British · appointed 2024-03-28 · resigned 2024-11-14 - MEREDITH, Edgeline Jovero — director · British,Filipino · appointed 2024-11-14 · resigned 2024-11-14 - SLIPPER, Andrew Martin — director · British · appointed 2007-06-18 · resigned 2011-07-20 - THOMPSON, Duncan Edward — director · British · appointed 2015-06-17 · resigned 2024-03-28 - TOWNSON, Neil David — director · British · appointed 2026-01-05 · resigned 2026-07-31 - TOWNSON, Neil David — director · British · appointed 2024-11-14 · resigned 2024-11-14 - VALSEC DIRECTOR LIMITED — corporate director · appointed 2007-06-18 · resigned 2014-09-05 ### Beneficial owners (Persons with Significant Control) - [Multi Industrial Clover 1 Limited](https://whiteintel.dev/entity/d7a1a045-ee67-529f-9f47-547594cfe406) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-28 - Mr Jeffrey Constable Hines — significant influence or control · individual PSC · United States — ceased 2024-03-28 - Mrs Laura Elizabeth Hines-Pierce — significant influence or control · individual PSC · United States — ceased 2024-03-28 - [Threadneedle Asset Management Holdings Limited](https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e) — 75–100% shares · corporate PSC · England — ceased 2024-03-28 - [Bnp Paribas S.A.](https://whiteintel.dev/entity/6d6bee31-9301-4121-b225-63c5b8b647ec) — 75–100% shares · corporate PSC · France — ceased 2024-03-28 - [Threadneedle Portfolio Services Limited](https://whiteintel.dev/entity/9edb1479-fa12-5580-b2bc-17b33c947f52) — significant influence or control as trust · corporate PSC · England — ceased 2024-03-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06282821 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06282821 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/cb33cf7a-9a4b-52d2-8322-aa0255085435 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb33cf7a-9a4b-52d2-8322-aa0255085435._ _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"._