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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 3
  • 1
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
    201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1995-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    1995-04-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Lund, Mark Joseph
    Divisional Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    1995-06-02 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Gibson, David Horsburgh
    Director born in June 1937
    Individual
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 4
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-08-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Hunt, James Roger Cooper
    Marketing Director born in October 1940
    Individual
    Officer
    1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Salt, Kirsten June
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 7
    Buckley, George Ian
    Director Of Asset Management born in November 1948
    Individual
    Officer
    1995-06-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Carnegie, Rupert Alexander
    Investment Director born in August 1959
    Individual
    Officer
    1998-06-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 9
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    1998-09-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 10
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    Officer
    1999-09-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 11
    Rein, Anne Elizabeth
    Director Of Human Resources born in December 1952
    Individual
    Officer
    2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    1993-07-27 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2001-08-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1994-05-06
    OF - Director → CIF 0
  • 15
    De Sausmarez, Havilland James
    Chartered Secretary born in December 1958
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual
    Officer
    1998-06-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Conway, Francis Joseph
    Individual
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 18
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 19
    Thompson, Roger Martin James
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 21
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Barnett, Lee-ann Churcher
    Director Of I.T./Strategy born in June 1956
    Individual
    Officer
    1998-10-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 23
    Nestor, John Martin
    Asset Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 24
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual
    Officer
    2009-12-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Wrey, Benjamin Harold Bourchier
    Chairman Of Investment Managem born in May 1940
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Edwards, Jeremy John Cary
    Marketing Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 28
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-11-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 29
    Boorman, Andrew John
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 30
    Solway, Anthony Christopher John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 31
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    1998-08-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 32
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Partridge, John Leonard
    Property Investment Consul born in February 1956
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 34
    Robinson, Michael Howard
    Personnel Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 36
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual
    Officer
    1995-06-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 38
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1934-07-26 (91 years 6 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
    3 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
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15
    RBCO 389 LIMITED - 2005-01-05
    201 Bishopsgate, London
    Active Corporate (8 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    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
    201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-03-31
    CIF 1 - Secretary → ME
  • 2
    HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate
    Officer
    ~ 1992-03-31
    CIF 3 - Secretary → ME
  • 3
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ 1992-03-31
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.