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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 4
  • 1
    Thompson, Roger Martin James
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    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 1995-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Gibson, David Horsburgh
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-13
    OF - Director → CIF 0
  • 3
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 4
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    De Sausmarez, Havilland James
    Chartered Secretary born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Edwards, Jeremy John Cary
    Marketing Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Rein, Anne Elizabeth
    Director Of Human Resources born in December 1952
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1998-07-08
    OF - Director → CIF 0
  • 12
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Carnegie, Rupert Alexander
    Investment Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 14
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1994-05-06
    OF - Director → CIF 0
  • 15
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 17
    Buckley, George Ian
    Director Of Asset Management born in November 1948
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    Barnett, Lee-ann Churcher
    Director Of I.T./Strategy born in June 1956
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 19
    Hunt, James Roger Cooper
    Marketing Director born in October 1940
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Solway, Anthony Christopher John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    Salt, Kirsten June
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 22
    Conway, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 23
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    Wrey, Benjamin Harold Bourchier
    Chairman Of Investment Managem born in May 1940
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 26
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 27
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 28
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 29
    Nestor, John Martin
    Asset Manager born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 30
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 31
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 32
    Partridge, John Leonard
    Property Investment Consul born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 33
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 34
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 35
    Robinson, Michael Howard
    Personnel Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Lund, Mark Joseph
    Divisional Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 2000-01-28
    OF - Director → CIF 0
  • 37
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON PLC - 2000-11-07
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JANUS HENDERSON ADMINISTRATION UK LIMITED

Previous name
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JANUS HENDERSON ADMINISTRATION UK LIMITED
    Info
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    Registered number 00290577
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1934-07-26 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON ADMINISTRATION LIMITED
    S
    Registered number missing
    icon of address3 Finsbury Avenue, London, EC2M 2PA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HENDERSON GROUP LIMITED - 2014-01-06
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15
    RBCO 389 LIMITED - 2005-01-05
    icon of address201 Bishopsgate, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-03-31
    CIF 1 - Secretary → ME
  • 2
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
    icon of addressErnst & Young Llp 1, More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar ~ 1992-03-31
    CIF 3 - Secretary → ME
  • 3
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-03-31
    CIF 2 - Secretary → ME

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