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

ALPHAGEN CAPITAL LIMITED

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

Related profiles found in government register
  • ALPHAGEN CAPITAL LIMITED
    Info
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-10-03
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 2005-10-03
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2005-10-03
    Registered number 00962757
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1969-09-25 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALPHAGEN CAPITAL LIMITED
    S
    Registered number 0962757
    icon of address201, Bishopsgate, London, England, EC2M 3AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NPI INVESTMENT MANAGERS LIMITED
    S
    Registered number missing
    icon of address48 Gracechurch Street, London, EC3P 3HH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-02-15 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1998-11-09 ~ now
    CIF 3 - Director → ME
Ceased 1
  • icon of address21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    CIF 1 - Has significant influence or control OE

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