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

JANUS HENDERSON INVESTORS UK LIMITED

Previous names
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • JANUS HENDERSON INVESTORS UK LIMITED
    Info
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 1997-04-07
    HENDERSON GLOBAL INVESTORS LIMITED - 1997-04-07
    Registered number 00906355
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1967-05-17 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON FINANCIAL MANAGEMENT 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 0
  • Not found in our database.
Ceased 7
  • 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 1992-04-01 ~ 1993-05-27
    CIF 3 - Secretary → ME
  • 2
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
    SMITH ACOUSTICS LIMITED - 1982-03-26
    icon of addressLilywhite House, 782 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,008,300 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-15
    CIF 7 - Secretary → ME
  • 3
    icon of address1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 1992-06-04 ~ 1993-06-18
    CIF 2 - Secretary → ME
  • 4
    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 1992-04-01 ~ 1993-06-17
    CIF 5 - Secretary → ME
  • 5
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1993-06-18
    CIF 6 - Secretary → ME
  • 6
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1994-03-09
    CIF 1 - Secretary → ME
  • 7
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    icon of address1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1993-06-16
    CIF 4 - Secretary → ME

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