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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 28
  • 1
    Absalom, Gerard
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 2
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1993-06-21 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 3
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (28 offsprings)
    Officer
    1999-12-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Hollidge, Ronald
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    1998-12-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Maitland, Stanley Alexander
    Investment Director born in February 1925
    Individual (4 offsprings)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 6
    Salt, Kirsten June
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    Holland-bosworth, Timothy Hugh
    Merchant Banker born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 8
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    ~ 1993-12-21
    OF - Secretary → CIF 0
  • 9
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (40 offsprings)
    Officer
    2004-11-05 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Frost, Leonora Marian
    Individual (10 offsprings)
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 11
    Anand, Ravinder Singh
    Corporate Finance Director born in December 1967
    Individual (23 offsprings)
    Officer
    2007-08-21 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2008-08-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual (20 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 14
    Kleinwort Benson Limited
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 15
    East, Ronald Joseph
    Company Director born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 1998-12-07
    OF - Director → CIF 0
  • 16
    Mackie, John David
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2007-07-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-12-04 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 19
    Todhunter, Michael John Benjamin
    Banker born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Lawrence, Donald Arthur Campbell
    Investment Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 21
    Siddons, Benjamin Charles Reid
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    Connor, Terence Michael
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 23
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (18 offsprings)
    Officer
    1993-08-04 ~ 1999-12-06
    OF - Director → CIF 0
    2000-05-19 ~ 2013-06-27
    OF - Director → CIF 0
  • 24
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual (40 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Brooks, Robert Anthony
    Merchant Banker born in April 1931
    Individual (12 offsprings)
    Officer
    ~ 1999-12-06
    OF - Director → CIF 0
  • 26
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2003-11-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 27
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    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
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Secretary → CIF 0
  • 28
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    1 Knightsbridge Green, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2007-09-01 ~ 2010-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Period: 2009-06-19 ~ now
Company number: 00159836
Registered names
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
    Info
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2009-06-19
    KLEINWORT CAPITAL TRUST PLC - 2009-06-19
    KLEINWORT DEVELOPMENT FUND PLC - 2009-06-19
    Registered number 00159836
    Kings Orchard, Queen Street, Bristol BS2 0HQ
    PUBLIC LIMITED COMPANY incorporated on 1919-10-21 (106 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.