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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 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Bassford, Ian
    Born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Day, Colin Norman
    Investment Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Burrowes, David William
    Chartered Accountants born in January 1965
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 10
    Conway, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 11
    Wrey, Benjamin Harold Bourchier
    Deputy Chairman Of Investment Management Group born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 12
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-11-05
    OF - Director → CIF 0
  • 14
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Mcnamara, Richard Patrick
    Head Of Group Finanace born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Lund, Mark Joseph
    Corporate Finance Manager born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON HOLDINGS LIMITED

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

  • HENDERSON HOLDINGS LIMITED
    Info
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    TRUSHELFCO (NO. 188) LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1988-11-07
    Registered number 01394018
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1978-10-13 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.