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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Mackesy, Alexandra Jane
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Yen Mei
    Born in March 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Freer, Penelope Anne
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Michael Sturrock
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Davis, Sally Margaret
    Director Telecommunications Co born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Sant, Victoria Louise
    Senior Adviser born in April 1977
    Individual
    Officer
    icon of calendar 2016-09-23 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Cadbury, Peter Hugh George
    Merchant Banker born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Manduca, Paul Victor Falzon Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Fishburn, John Dudley
    Economist born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Meyer, Michael Siegfried
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Taylor, John Maxwell Percy
    Insurance Broker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Elstob, Eric Carl
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    Nelson, James Jonathan, The Hon
    Investment Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2013-10-04
    OF - Director → CIF 0
  • 11
    Percy, Keith Edward
    Chairman Of Fund Management Co born in January 1945
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Sieghart, Mary Ann
    Journalist born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Alexander, John Randle
    Investment Manager born in November 1958
    Individual
    Officer
    icon of calendar ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Lamb, David John
    Actuary born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Previous names
TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
    Info
    TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
    T R TRUSTEES CORPORATION P L C - 1997-09-26
    TRUSTEES CORPORATION PLC(THE) - 1997-09-26
    Registered number 00025526
    icon of address201 Bishopsgate, London EC2M 3AE
    PUBLIC LIMITED COMPANY incorporated on 1887-12-16 (138 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.