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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 34
  • 1
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Garood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Chaudhri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Delany, Geoffrey
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Hodgkinson, William Malcolm
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Worner, Ian Claude
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-12-02
    OF - Director → CIF 0
  • 8
    Simmons, Philip Richard
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2004-06-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 10
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Divers, James
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Eades, Adam
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 13
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    1999-07-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 14
    Shrimpton, Terence George
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Bowles, Godfrey Edward
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Mullins, Peter James
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2002-02-18 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 18
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 19
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    1996-05-03 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 20
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 22
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2001-06-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Mowatt, Brian Michael
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 24
    Carr, Peter Stafford
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2001-04-04
    OF - Director → CIF 0
  • 25
    Gordon, David Michael
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-12-27
    OF - Director → CIF 0
  • 26
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 27
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 28
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1995-02-24 ~ 1999-06-23
    OF - Director → CIF 0
  • 29
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 32
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 33
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201, Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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
    2005-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON UNIT TRUSTS LTD

Period: 2005-04-15 ~ now
Company number: 00958262
Registered names
HENDERSON UNIT TRUSTS LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON UNIT TRUSTS LTD
    Info
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 2005-04-15
    Registered number 00958262
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1969-07-15 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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