logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 114
  • 1
    Maclean, Lachlan Roderick
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Baum, Andrew Ellis
    Born in July 1953
    Individual (27 offsprings)
    Officer
    1997-11-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Clayton, Michael Edward
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 4
    Edmondson, Paul Christopher
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1999-09-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 5
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2002-09-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1995-06-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Fellows, Richard Andrew
    Born in July 1960
    Individual (11 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Gardyn, Esther
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 9
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Mclaren, Moira
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 11
    Gadd, Alan David
    Born in January 1960
    Individual (10 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 12
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2014-04-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Chalmers, Stewart Anthony
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1997-07-10 ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Fogo, Georgina Louise
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Groneman, John Richard
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Weil, Richard
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Brown, Johnstone Edwards
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 18
    Baron, John Charles
    Investment Manager born in June 1959
    Individual (7 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 19
    Wolfe, Anthony James Garnham
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 21
    Chang, Enrique De Jesus
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Bray, Michael Charles
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 1999-05-19
    OF - Director → CIF 0
  • 23
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1993-07-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Jones, Gregory Oliver
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2019-07-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 25
    Galleymore, Christopher John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 26
    Hughes, John Arthur
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1993-07-12
    OF - Director → CIF 0
  • 27
    Tsuchiya, Hironori
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-05-10
    OF - Director → CIF 0
  • 28
    Kinahan, Frederick Martin
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2001-11-16
    OF - Director → CIF 0
  • 29
    Jago, Christian Rachel Mary
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1998-07-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 30
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1995-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 31
    Calder, Alistair Campbell
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 32
    Hooper, Michael David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1997-12-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 33
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 34
    Collingwood, David Anthony
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
    1997-02-14 ~ 2001-11-16
    OF - Director → CIF 0
  • 35
    Robinson, Michael Howard
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1995-06-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Thornton, David Christopher
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2001-11-16
    OF - Director → CIF 0
  • 37
    Bassett, Peter John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2000-09-26
    OF - Director → CIF 0
  • 38
    Ashford-russell, Brian Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1997-02-14 ~ 2000-09-22
    OF - Director → CIF 0
  • 39
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 40
    Carnegie, Rupert Alexander
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1997-01-24 ~ 2001-12-17
    OF - Director → CIF 0
  • 41
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Wrey, Benjamin Harold Bourchier
    Born in May 1940
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 1993-07-12
    OF - Director → CIF 0
    1997-01-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 43
    Ellis, Simon Charles
    Sales Manager born in June 1959
    Individual (21 offsprings)
    Officer
    1997-02-10 ~ 2001-11-16
    OF - Director → CIF 0
  • 44
    Rein, Anne Elizabeth
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 45
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-11-19 ~ 2001-02-23
    OF - Director → CIF 0
  • 46
    Partridge, John Leonard
    Born in February 1956
    Individual (28 offsprings)
    Officer
    1998-02-19 ~ 2001-09-21
    OF - Director → CIF 0
  • 47
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    1999-12-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 48
    Manners, Heather Caroline Seton
    Born in August 1964
    Individual (13 offsprings)
    Officer
    1997-01-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 49
    De La Maza Borrego, Ignacio Maria
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 50
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1993-03-31 ~ 1994-05-06
    OF - Director → CIF 0
  • 51
    Carlyle, Richard Thomas
    Born in December 1960
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 52
    Stevenson, Timothy Peter
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 53
    Dranfield, Sean
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 54
    Henderson, Richard Ian
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-05-31
    OF - Director → CIF 0
  • 55
    Stainsby, Howard Sidney
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 56
    Berrill, Robin Keith
    Born in December 1958
    Individual (5 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-10-16
    OF - Director → CIF 0
  • 57
    Robinson, James Peyton
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 2001-11-16
    OF - Director → CIF 0
  • 58
    Edwards, Jeremy John Cary
    Born in January 1937
    Individual (13 offsprings)
    Officer
    1992-10-16 ~ 1995-05-05
    OF - Director → CIF 0
  • 59
    Hughes, Brennan Allen
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2019-09-23
    OF - Director → CIF 0
  • 60
    Green, Matthew Gilbert
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 61
    Moule, Michael Bruce
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 2001-11-16
    OF - Director → CIF 0
  • 62
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 63
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2001-08-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 64
    Conway, Francis Joseph
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-08-08
    OF - Secretary → CIF 0
  • 65
    Clarke, Christopher George
    Born in September 1944
    Individual (11 offsprings)
    Officer
    1997-03-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 66
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 67
    Sharman, Norman John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1997-03-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 68
    Barnett, Lee-ann Churcher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ 1999-08-13
    OF - Director → CIF 0
  • 69
    Goodwin, Alan John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 70
    Millar, Roland Ralph William
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 71
    Henderson, Alexander Jonathan
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 72
    Peak, Stephen Victor
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 73
    Clark, Iain Campbell
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2001-11-16
    OF - Director → CIF 0
  • 74
    Taylor, David Ernest
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 75
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1993-03-31 ~ 1993-07-12
    OF - Director → CIF 0
    1995-06-02 ~ 1998-07-08
    OF - Director → CIF 0
  • 76
    Buckley, George Ian
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ 2004-10-19
    OF - Director → CIF 0
  • 77
    Swanston, John Bertram Hanway
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 1999-05-19
    OF - Director → CIF 0
  • 78
    Crooke, Alexander Arthur
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ 2024-02-19
    OF - Director → CIF 0
  • 79
    Day, Colin Norman
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1993-03-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 80
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 81
    Ozinga, Fokke Jan
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 82
    Mehta, Nitin Mohanlal
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2001-11-16
    OF - Director → CIF 0
  • 83
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2001-04-23 ~ 2001-11-16
    OF - Director → CIF 0
  • 84
    Smith, Richard Walker
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1997-01-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 85
    Turner, Brian Cyril
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 86
    Pemberton, Christopher Brian
    Born in February 1963
    Individual (12 offsprings)
    Officer
    1997-01-24 ~ 1999-05-19
    OF - Director → CIF 0
  • 87
    Alexander, John Randle
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1997-01-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 88
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    1993-07-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 89
    Callaghan, Malcolm David
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 90
    Justice, Michael Ian James
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 91
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    (before 1993-08-08) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 92
    Watt, Michael John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 93
    Morley Brown, Alastair
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 94
    Montgomerie, Rory Hew Duncan
    Born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 95
    Garnett, William Peter
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 96
    Hardgrave, Alan
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2009-12-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 97
    Curtis, Job Sebastian
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 98
    Brasington, John David
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1993-07-12
    OF - Director → CIF 0
  • 99
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2004-10-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 100
    Findlay-shirras, Alasdair Robert
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 2001-11-16
    OF - Director → CIF 0
  • 101
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-09-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 102
    Sobczak, Andrzej Wiktor
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1998-07-15 ~ 1999-01-06
    OF - Director → CIF 0
  • 103
    Norman-butler, Giles Bertram
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 104
    Eats, Richard John Drake
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1993-07-12 ~ 1995-05-31
    OF - Director → CIF 0
  • 105
    Turner, Christopher Montagu
    Born in June 1946
    Individual (29 offsprings)
    Officer
    1998-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 106
    Thompson, Rupert Mark
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 2001-11-16
    OF - Director → CIF 0
  • 107
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    1997-01-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 108
    Klein, Lucas Matthew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 109
    Stephens, Angela
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-02-04
    OF - Director → CIF 0
  • 110
    Firth Mcguckin, Lindsay Peta
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 111
    Leach, Brian John
    Tax Manager born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 112
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    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 (67 parents, 9 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 113
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now 01721385
    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 (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 114
    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, 322 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON INVESTORS UK LIMITED

Period: 2022-03-15 ~ now
Company number: 00906355
Registered names
JANUS HENDERSON INVESTORS UK LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • JANUS HENDERSON INVESTORS UK LIMITED
    Info
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2022-03-15
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 2022-03-15
    Registered number 00906355
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1967-05-17 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    3 Finsbury Avenue, London, EC2M 2PA
    CIF 1 CIF 2 CIF 3
  • HENDERSON FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    3 Finsbury Avenue, London, EC2M 2PA
    CIF 4 CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ELECTRIC & GENERAL INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2019-05-22
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC
    - 1997-04-17 00031506
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    1992-04-01 ~ 1993-05-27
    CIF 3 - Secretary → ME
  • 2
    ENIC GROUP - now
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C.
    - 1997-09-22 00164062
    SMITH ACOUSTICS LIMITED
    - 1982-03-26 00164062
    Lilywhite House, 782 High Road, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-06-15
    CIF 7 - Secretary → ME
  • 3
    HENDERSON EUROTRUST PLC
    02718241 00427958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-04
    Declaration of solvency sworn on 2024-07-04
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Officer
    1992-06-04 ~ 1993-06-18
    CIF 2 - Secretary → ME
  • 4
    HENDERSON OPPORTUNITIES TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-26
    Commencement of winding up on 2025-03-14
    HENDERSON STRATA INVESTMENTS PLC
    - 2007-01-19 01940906
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    1992-04-01 ~ 1993-06-17
    CIF 6 - Secretary → ME
  • 5
    LOWLAND INVESTMENT COMPANY P L C
    00670489
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    1992-04-01 ~ 1993-06-18
    CIF 5 - Secretary → ME
  • 6
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    1993-03-01 ~ 1994-03-09
    CIF 1 - Secretary → ME
  • 7
    WITAN INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-09
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1992-04-01 ~ 1993-06-16
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.