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
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 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, 115 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Chaloner, Christopher Benjamin
    Risk Officer born in April 1958
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Mcbrien, Kevin Harry
    Actuary born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2007-03-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 8
    Colson, Susan Jane
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Meehan, Brendan Joseph
    Financial Director born in March 1958
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Foggin, John Graham
    Company Director born in September 1964
    Individual
    Officer
    2016-10-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual
    Officer
    2002-02-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 12
    Kitts, Arno
    Investment Manager born in February 1963
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Thompson, Trevor James
    Actuary born in September 1945
    Individual
    Officer
    2001-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    O'neill, Katherine Lucy
    Director born in July 1966
    Individual
    Officer
    2005-09-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Graham, Paul James
    Company Director born in January 1969
    Individual
    Officer
    2013-01-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Ho, Michael
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2017-09-27 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    Remnant, James Wogan, The Lord
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 19
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (8 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 20
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2002-11-02
    OF - Director → CIF 0
  • 21
    Bayley, Gordon Vernon
    Actuary born in July 1920
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 22
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2015-08-13
    OF - Director → CIF 0
  • 23
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-07-18
    OF - Director → CIF 0
    2004-04-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 24
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 25
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2005-09-28
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (3 offsprings)
    Officer
    ~ 2000-06-23
    OF - Secretary → CIF 0
  • 26
    Brindley, Bernard James
    Actuary born in February 1944
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Edmans, Laurence Michael
    Insurance Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 28
    Greenwood, Paul Bruce
    Company Director born in October 1972
    Individual
    Officer
    2019-03-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    O'shaughnessy, John Anthony
    Business Manager born in November 1952
    Individual
    Officer
    2000-03-29 ~ 2001-07-18
    OF - Director → CIF 0
  • 30
    Harris, Paul Bryant
    Manager born in January 1954
    Individual
    Officer
    1995-07-28 ~ 1998-03-06
    OF - Director → CIF 0
  • 31
    Cairney, Lesley Elaine
    Chief Operating Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 32
    Elms, David John
    Investment Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2019-01-22
    OF - Director → CIF 0
  • 33
    Holmes, Christopher John
    Manager born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-07-22
    OF - Director → CIF 0
  • 34
    Jones, Keith
    Investment Manager born in November 1952
    Individual (16 offsprings)
    Officer
    1996-05-14 ~ 1999-06-15
    OF - Director → CIF 0
  • 35
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 36
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALPHAGEN CAPITAL LIMITED

Previous names
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALPHAGEN CAPITAL LIMITED
    Info
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    Registered number 00962757
    201 Bishopsgate, London EC2M 3AE
    Private Limited Company incorporated on 1969-09-25 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ALPHAGEN CAPITAL LIMITED
    S
    Registered number 0962757
    201, Bishopsgate, London, England, EC2M 3AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.