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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 1
  • JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 1999-12-06
    OF - Director → CIF 0
    icon of calendar 2000-05-19 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Todhunter, Michael John Benjamin
    Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Lawrence, Donald Arthur Campbell
    Investment Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Secretary → CIF 0
  • 5
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Frost, Leonora Marian
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
  • 7
    Absalom, Gerard
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 8
    Siddons, Benjamin Charles Reid
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Connor, Terence Michael
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Kleinwort Benson Limited
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 12
    Anand, Ravinder Singh
    Corporate Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Brooks, Robert Anthony
    Merchant Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 14
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Salt, Kirsten June
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 17
    East, Ronald Joseph
    Company Director born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-07
    OF - Director → CIF 0
  • 18
    Holland-bosworth, Timothy Hugh
    Merchant Banker born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 19
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 20
    Maitland, Stanley Alexander
    Investment Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 21
    Hollidge, Ronald
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 22
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 25
    Houghton, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 26
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-11-01 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 27
    icon of address1 Knightsbridge Green, London
    Corporate
    Officer
    2007-09-01 ~ 2010-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Previous names
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
KLEINWORT CAPITAL TRUST PLC - 2006-05-11
KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
AUGUST EQUITY TRUST PLC - 2007-07-02
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
    KLEINWORT CAPITAL TRUST PLC - 2009-06-19
    KLEINWORT DEVELOPMENT FUND PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2009-06-19
    Registered number 00159836
    icon of addressKings Orchard, Queen Street, Bristol BS2 0HQ
    PUBLIC LIMITED COMPANY incorporated on 1919-10-21 (106 years 2 months). The company status is Liquidation.
    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.