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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 21
  • 1
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Wrey, Benjamin Harold Bourchier
    Born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 3
    Conway, Francis Joseph
    Individual (17 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 4
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1995-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Marshall, James William
    Born in July 1943
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Lund, Mark Joseph
    Born in July 1957
    Individual (36 offsprings)
    Officer
    (before 1993-09-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 7
    Johnson, Peter Thomas
    Born in May 1954
    Individual (110 offsprings)
    Officer
    1995-03-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Yates, Roger Philip
    Born in April 1957
    Individual (36 offsprings)
    Officer
    2003-03-13 ~ 2008-11-05
    OF - Director → CIF 0
  • 11
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (65 offsprings)
    Officer
    1998-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (34 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Burrowes, David William
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 15
    Day, Colin Norman
    Born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2000-09-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 17
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 20
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1993-09-01) ~ dissolved
    OF - Secretary → CIF 0
  • 21
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    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 (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDERSON HOLDINGS LIMITED

Period: 2003-06-05 ~ 2026-04-05
Company number: 01394018
Registered names
HENDERSON HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31 01750343... (more)
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 - 2003-06-05
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 2003-06-05
    TRUSHELFCO (NO. 188) LIMITED - 2003-06-05
    Registered number 01394018
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1978-10-13 and dissolved on 2026-04-05 (47 years 5 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.