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
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2019-05-02 ~ 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
    ~ now
    OF - Secretary → CIF 0
  • 4
    201, Bishopsgate, London, United Kingdom
    Corporate (2 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 17
  • 1
    Wrey, Benjamin Harold Bourchier
    Deputy Chairman Of Investment Management Group born in May 1940
    Individual
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 2
    Burrowes, David William
    Chartered Accountants born in January 1965
    Individual
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    1998-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Lund, Mark Joseph
    Corporate Finance Manager born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 9
    Day, Colin Norman
    Investment Manager born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    1995-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Mcnamara, Richard Patrick
    Head Of Group Finanace born in December 1968
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Conway, Francis Joseph
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 13
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 14
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    1995-03-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2008-11-05
    OF - Director → CIF 0
  • 16
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 17
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-02-23
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON HOLDINGS LIMITED

Previous names
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HENDERSON HOLDINGS LIMITED
    Info
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    Registered number 01394018
    201 Bishopsgate, London EC2M 3AE
    Private Limited Company incorporated on 1978-10-13 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.