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
    Wilson, Larissa
    Company Secretary born in September 1988
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Gemma
    Company Secretary born in June 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Hamilton, Jane
    Company Director born in March 1982
    Individual (13 offsprings)
    Officer
    2022-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Francesco, David Sam Di
    Lawyer born in June 1963
    Individual
    Officer
    2006-03-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    1999-09-30 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 5
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    1997-06-30 ~ 1999-04-01
    OF - Director → CIF 0
    Marshall, James William
    Individual
    Officer
    1997-10-17 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Vaughan, Grace
    Company Secretary born in September 1972
    Individual
    Officer
    2017-11-23 ~ 2019-01-17
    OF - Director → CIF 0
    Vaughan, Grace Elizabeth Adebamike
    Individual
    Officer
    2018-04-11 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 7
    Lindsey, Keith Kirby
    Chartered Accountant born in September 1934
    Individual
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 8
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Collins, Patricia Jane
    Chartered Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1997-06-20
    OF - Director → CIF 0
  • 10
    Salt, Kirsten June
    Chartered Secretary born in June 1962
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Dawson, Geoffrey William Vernon
    Chartered Accountant born in October 1933
    Individual
    Officer
    1993-02-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Botchway, Denette
    Company Secretary born in February 1991
    Individual
    Officer
    2019-01-08 ~ 2022-01-26
    OF - Director → CIF 0
  • 14
    Taylor, Wendy Jane
    Chartered Secretary born in March 1963
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
    King, Wendy Jane
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 15
    Fieldwick, Rachel Elizabeth
    Company Secretary born in April 1968
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 16
    Mccausland, Siobhan Mary
    Chartered Secretary born in September 1964
    Individual
    Officer
    1995-02-13 ~ 1998-04-21
    OF - Director → CIF 0
  • 17
    Adams, Deborah
    Investment Trust Company Sec born in June 1968
    Individual
    Officer
    1996-01-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 18
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-10-15
    OF - Director → CIF 0
  • 19
    Whiteside, Sonia Jane
    Individual
    Officer
    2003-08-22 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 20
    Robertson, Catherine Elsie
    Individual
    Officer
    1993-02-22 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 21
    Ameresekere, Marion Susanthie
    Chartered Secretary born in December 1956
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 22
    Vassall, Michelle
    Company Secretary born in May 1978
    Individual
    Officer
    2019-12-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 23
    Booth, Jennifer Anne
    Chartered Accountant born in June 1962
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 24
    Stanley, Christopher Philip
    Chartered Secretary born in October 1932
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    1995-07-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 26
    Saunders, Ruth Judi Frances
    Chartered Secretary born in June 1959
    Individual
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 27
    Penfold, Diane June
    Chartered Secretary born in September 1965
    Individual
    Officer
    1994-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Taylor, Neil Philip
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 29
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 30
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 31
    Eades, Adam
    Solicitor born in August 1962
    Individual
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 32
    Soul, Rebecca Elizabeth
    Company Secretary born in September 1989
    Individual
    Officer
    2015-03-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 33
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 34
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    1994-05-09 ~ 1998-07-08
    OF - Director → CIF 0
  • 35
    Brown, Johnstone Edwards
    Chartered Secretary born in September 1942
    Individual
    Officer
    1993-02-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 36
    Slade, Martin Keith
    Chartered Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 37
    Purkis, Matthew James
    Chartered Secretary born in October 1973
    Individual
    Officer
    2010-09-02 ~ 2017-11-23
    OF - Director → CIF 0
    Purkis, Matthew James
    Individual
    Officer
    2009-02-24 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 38
    Garood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 39
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-02-23
    OF - Director → CIF 0
  • 40
    Rice, Geoffrey Stephen
    Chartered Secretary born in November 1954
    Individual
    Officer
    1992-10-12 ~ 1998-04-28
    OF - Director → CIF 0
    Rice, Geoffrey Stephen
    Individual
    Officer
    ~ 1993-02-22
    OF - Secretary → CIF 0
  • 41
    Kumar, Vineeta Benita
    Solicitor born in August 1969
    Individual
    Officer
    1997-01-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 42
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 43
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    3 Finsbury Avenue, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    ~ 1996-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 115
  • 1
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 73 - Secretary → ME
  • 2
    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
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ now
    CIF 16 - Secretary → ME
  • 3
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 133 - Secretary → ME
  • 4
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 301 - Secretary → ME
  • 5
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 6
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 33 - Secretary → ME
  • 9
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 34 - Secretary → ME
  • 10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 331 - Secretary → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 299 - Secretary → ME
  • 12
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 132 - Secretary → ME
  • 13
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    CIF 286 - Secretary → ME
  • 14
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 300 - Secretary → ME
  • 15
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 315 - Secretary → ME
  • 16
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    CIF 9 - Secretary → ME
  • 18
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 290 - Secretary → ME
  • 19
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 298 - Secretary → ME
  • 20
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    CIF 318 - Secretary → ME
  • 21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 297 - Secretary → ME
  • 22
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 302 - Secretary → ME
  • 23
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 288 - Secretary → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 320 - Secretary → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 26
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 29
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 30
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 31
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-06 ~ dissolved
    CIF 116 - Secretary → ME
  • 32
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2017-02-23 ~ now
    CIF 6 - Secretary → ME
  • 33
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-01-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 34
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ now
    CIF 23 - Secretary → ME
  • 35
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-15 ~ now
    CIF 3 - Secretary → ME
  • 36
    TR FAR EAST INCOME TRUST PLC - 1997-07-04
    TR AUSTRALIA INVESTMENT TRUST P L C - 1989-12-27
    C.L.R.P. INVESTMENT TRUST PLC - 1982-04-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 244 - Secretary → ME
  • 37
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 38
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-06-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 39
    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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-10-29 ~ now
    CIF 21 - Secretary → ME
  • 40
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-13 ~ now
    CIF 17 - Secretary → ME
  • 41
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 42
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 43
    TR HIGH INCOME TRUST PLC - 1997-03-21
    201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    ~ now
    CIF 35 - Secretary → ME
  • 44
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 45
    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
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 2 - Secretary → ME
  • 46
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 87 - Secretary → ME
  • 47
    HENDERSON HINT PLC - 2011-03-09
    201 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ now
    CIF 4 - Secretary → ME
  • 48
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 134 - Secretary → ME
  • 49
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 50
    HENDERSON GROUP LIMITED - 2014-01-06
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 51
    HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    1993-06-17 ~ now
    CIF 27 - Secretary → ME
  • 52
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - 2012-10-12
    HENDERSON ENTITY ONE LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 53
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2010-01-27 ~ now
    CIF 334 - Secretary → ME
  • 54
    TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1991-04-19 ~ dissolved
    CIF 131 - Secretary → ME
  • 55
    HENDERSON UK FINANCE PLC - 2016-04-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 319 - Secretary → ME
  • 56
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ now
    CIF 1 - Secretary → ME
  • 57
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-12-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 58
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 59
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 60
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-11-10 ~ now
    CIF 14 - Secretary → ME
  • 61
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 62
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 177 - Secretary → ME
  • 63
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 68 - Secretary → ME
  • 64
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ dissolved
    CIF 109 - Secretary → ME
  • 65
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2002-12-11 ~ now
    CIF 18 - Secretary → ME
  • 66
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 67
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 95 - Secretary → ME
  • 68
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 69
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 70
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 71
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 88 - Director → ME
  • 72
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 111 - Secretary → ME
  • 73
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-04-27 ~ now
    CIF 24 - Secretary → ME
  • 74
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (9 parents)
    Officer
    1995-03-31 ~ now
    CIF 26 - Secretary → ME
  • 75
    JANUS CAPITAL INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL LIMITED - 2006-09-11
    JANUS INTERNATIONAL (UK) LIMITED - 2000-11-20
    HACKREMCO (NO.1369) LIMITED - 1998-10-28
    201 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-30 ~ now
    CIF 40 - Secretary → ME
  • 76
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    1995-03-31 ~ now
    CIF 25 - Secretary → ME
  • 77
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2008-11-05 ~ now
    CIF 15 - Secretary → ME
  • 78
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 79
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 80
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 81
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 82
    HENDERSON ASSET MANAGEMENT LIMITED - 2012-10-16
    HENDERSON ENTITY TWO LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 83
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 84
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 85
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 86
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 87
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 88
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 89
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 90
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 91
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 92
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 93
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 291 - Secretary → ME
  • 94
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 316 - Secretary → ME
  • 95
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 304 - Secretary → ME
  • 96
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 305 - Secretary → ME
  • 97
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 303 - Secretary → ME
  • 98
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 306 - Secretary → ME
  • 99
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 311 - Secretary → ME
  • 100
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 307 - Secretary → ME
  • 101
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 308 - Secretary → ME
  • 102
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 310 - Secretary → ME
  • 103
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 309 - Secretary → ME
  • 104
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 312 - Secretary → ME
  • 105
    10 Norwich Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,379,677 GBP2018-12-31
    Officer
    2024-07-30 ~ now
    CIF 39 - Secretary → ME
  • 106
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ now
    CIF 29 - Secretary → ME
  • 107
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 31 - Secretary → ME
  • 108
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ now
    CIF 30 - Secretary → ME
  • 109
    TR EUROPEAN GROWTH TRUST PLC - 2022-01-17
    201 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    CIF 36 - Secretary → ME
  • 110
    TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
    T R TRUSTEES CORPORATION P L C - 1990-10-12
    TRUSTEES CORPORATION PLC(THE) - 1982-04-13
    201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    ~ now
    CIF 28 - Secretary → ME
  • 111
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    CIF 38 - Secretary → ME
  • 112
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 336 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 336 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    ~ dissolved
    CIF 135 - Secretary → ME
  • 113
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 84 - Secretary → ME
  • 114
    HENDERSON INVESTORS LIMITED - 2012-10-12
    HENDERSON ENTITY THREE LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 115
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 292 - Secretary → ME
Ceased 188
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-28 ~ 2001-06-22
    CIF 203 - Secretary → ME
  • 2
    GREENGRANGES LIMITED - 1984-10-29
    C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    30,639 GBP2023-12-30
    Officer
    1993-05-10 ~ 1997-07-14
    CIF 160 - Secretary → ME
  • 3
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1999-12-21 ~ 2005-04-13
    CIF 207 - Secretary → ME
  • 4
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ 2014-04-01
    CIF 327 - Secretary → ME
  • 5
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ 2014-04-01
    CIF 328 - Secretary → ME
  • 6
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-03 ~ 2002-04-08
    CIF 199 - Secretary → ME
  • 7
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    1997-08-01 ~ 2007-04-01
    CIF 217 - Secretary → ME
  • 8
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1994-11-14 ~ 2000-03-23
    CIF 150 - Secretary → ME
  • 9
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-08 ~ 2000-03-22
    CIF 142 - Secretary → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ 2014-04-01
    CIF 81 - Secretary → ME
  • 11
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ 2014-04-01
    CIF 80 - Secretary → ME
  • 12
    9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2011-10-03 ~ 2014-04-01
    CIF 294 - Secretary → ME
  • 13
    9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2011-10-03 ~ 2014-04-01
    CIF 295 - Secretary → ME
  • 14
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-01 ~ 2014-04-01
    CIF 86 - Secretary → ME
  • 15
    ALNERY NO. 3092 LIMITED - 2013-04-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-04-01
    CIF 321 - Secretary → ME
  • 16
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-11 ~ 2014-04-01
    CIF 126 - Secretary → ME
  • 17
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2014-04-01
    CIF 124 - Secretary → ME
  • 18
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2014-04-01
    CIF 122 - Secretary → ME
  • 19
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2014-04-01
    CIF 123 - Secretary → ME
  • 20
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-25 ~ 2000-08-03
    CIF 138 - Secretary → ME
  • 21
    HENDERSON CLOF II (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-04-01
    CIF 317 - Secretary → ME
  • 22
    HENDERSON CLOF II (NO 1 GP) LIMITED - 2017-04-03
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2014-04-01
    CIF 330 - Secretary → ME
  • 23
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2014-04-01
    CIF 323 - Secretary → ME
  • 24
    HENDERSON CLOF II (NO 2 GP) LIMITED - 2017-04-03
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ 2014-04-01
    CIF 329 - Secretary → ME
  • 25
    HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ 2014-04-01
    CIF 326 - Secretary → ME
  • 26
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-02-23
    CIF 70 - Secretary → ME
  • 27
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-02-23
    CIF 71 - Secretary → ME
  • 28
    HENDERSON NOMINEES LIMITED - 2003-05-09
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-10-09
    CIF 173 - Secretary → ME
  • 29
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,213,024 GBP2023-11-30
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 225 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 261 - Secretary → ME
  • 30
    NPI (107 PEASCOD) LIMITED - 2003-10-15
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-29 ~ 2002-11-29
    CIF 200 - Secretary → ME
  • 31
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1993-05-27 ~ 2004-09-16
    CIF 241 - Secretary → ME
  • 32
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-30 ~ 1998-05-07
    CIF 140 - Secretary → ME
  • 33
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1998-03-24 ~ 1998-05-07
    CIF 141 - Secretary → ME
  • 34
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
    SMITH ACOUSTICS LIMITED - 1982-03-26
    Lilywhite House, 782 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,008,300 GBP2023-12-31
    Officer
    1993-06-15 ~ 1998-05-07
    CIF 159 - Secretary → ME
  • 35
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-10-01 ~ 2007-04-01
    CIF 240 - Secretary → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    1992-05-08 ~ 2007-04-01
    CIF 243 - Secretary → ME
  • 37
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    TOLET LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-01
    CIF 254 - Secretary → ME
  • 38
    MLIT (NO.1) LIMITED - 2011-10-07
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 149 - Secretary → ME
  • 39
    MLIT (NO.2) LIMITED - 2011-10-07
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 148 - Secretary → ME
  • 40
    MLIT (NO.3) LIMITED - 2011-10-07
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 147 - Secretary → ME
  • 41
    MLIT (NO.4) LIMITED - 2011-10-07
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 146 - Secretary → ME
  • 42
    MLIT (NO.5) LIMITED - 2011-10-07
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 145 - Secretary → ME
  • 43
    MLIT (NO.6) LIMITED - 2011-10-07
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 144 - Secretary → ME
  • 44
    MLIT (NO.7) LIMITED - 2011-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 143 - Secretary → ME
  • 45
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-11 ~ 2014-04-01
    CIF 127 - Secretary → ME
  • 46
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    1996-08-01 ~ 2014-04-01
    CIF 129 - Secretary → ME
  • 47
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate
    Officer
    2013-04-01 ~ 2020-11-30
    CIF 322 - Secretary → ME
  • 48
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ 2014-04-01
    CIF 78 - Secretary → ME
  • 49
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2011-07-15
    CIF 284 - Secretary → ME
  • 50
    1 More London Place, London
    Liquidation Corporate
    Officer
    ~ 2024-07-05
    CIF 37 - Secretary → ME
  • 51
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-24 ~ 2014-04-01
    CIF 99 - Secretary → ME
  • 52
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    2011-07-18 ~ 2016-05-24
    CIF 287 - Secretary → ME
    ~ 2011-07-18
    CIF 285 - Secretary → ME
  • 53
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-09
    CIF 165 - Secretary → ME
  • 54
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ 2011-12-16
    CIF 313 - Secretary → ME
  • 55
    BRETBY (GP) LIMITED - 2015-02-23
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ 2014-04-01
    CIF 79 - Secretary → ME
  • 56
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2014-04-01
    CIF 119 - Secretary → ME
  • 57
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2014-04-01
    CIF 118 - Secretary → ME
  • 58
    9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2001-12-18 ~ 2014-04-01
    CIF 110 - Secretary → ME
  • 59
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-25 ~ 2014-04-01
    CIF 121 - Secretary → ME
  • 60
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-04-01
    CIF 296 - Secretary → ME
  • 61
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-09 ~ 2014-04-01
    CIF 115 - Secretary → ME
  • 62
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 107 - Secretary → ME
  • 63
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 108 - Secretary → ME
  • 64
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-03 ~ 2014-04-01
    CIF 117 - Secretary → ME
  • 65
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 106 - Secretary → ME
  • 66
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 102 - Secretary → ME
  • 67
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 105 - Secretary → ME
  • 68
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 103 - Secretary → ME
  • 69
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 104 - Secretary → ME
  • 70
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 101 - Secretary → ME
  • 71
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2001-03-29 ~ 2014-04-01
    CIF 112 - Secretary → ME
  • 72
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2014-04-01
    CIF 120 - Secretary → ME
  • 73
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-17 ~ 2014-04-01
    CIF 114 - Secretary → ME
  • 74
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-28 ~ 2014-04-01
    CIF 92 - Secretary → ME
  • 75
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ 2014-04-01
    CIF 93 - Secretary → ME
  • 76
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 91 - Secretary → ME
  • 77
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 90 - Director → ME
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 89 - Secretary → ME
  • 78
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2013-05-07
    CIF 56 - Secretary → ME
  • 79
    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
    ~ 1996-04-09
    CIF 171 - Secretary → ME
  • 80
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-01-16
    CIF 69 - Secretary → ME
  • 81
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-16
    CIF 72 - Secretary → ME
  • 82
    NPI (BUTLERS WHARF) LIMITED - 2001-09-05
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-03-14 ~ 2001-09-04
    CIF 193 - Secretary → ME
  • 83
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 161 - Secretary → ME
  • 84
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (7 parents, 135 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 163 - Secretary → ME
  • 85
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 162 - Secretary → ME
  • 86
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2000-10-09
    CIF 175 - Secretary → ME
    ~ 1993-04-09
    CIF 166 - Secretary → ME
  • 87
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    9th Floor 201, Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-28 ~ 2014-04-01
    CIF 314 - Secretary → ME
  • 88
    9th Floor 201, Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2014-04-01
    CIF 333 - Secretary → ME
  • 89
    9th Floor 201, Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2014-04-01
    CIF 332 - Secretary → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-05 ~ 2014-04-01
    CIF 293 - Secretary → ME
  • 91
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-21 ~ 2007-01-31
    CIF 214 - Secretary → ME
  • 92
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    CIF 211 - Secretary → ME
  • 93
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2006-10-17
    CIF 209 - Secretary → ME
  • 94
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2006-10-17
    CIF 210 - Secretary → ME
  • 95
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-21 ~ 2007-01-31
    CIF 212 - Secretary → ME
  • 96
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-21 ~ 2007-01-31
    CIF 213 - Secretary → ME
  • 97
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-07-31
    CIF 183 - Secretary → ME
  • 98
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2013-02-28
    CIF 289 - Secretary → ME
  • 99
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-05-02
    CIF 189 - Secretary → ME
  • 100
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-03-09 ~ 1996-10-03
    CIF 151 - Secretary → ME
  • 101
    COMPUTER GAMES LIMITED - 1994-12-19
    TREEHURST LIMITED - 1992-09-17
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-01
    CIF 251 - Secretary → ME
  • 102
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-25 ~ 2001-10-22
    CIF 206 - Secretary → ME
  • 103
    PRIMOAK LIMITED - 1984-07-03
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-01
    CIF 255 - Secretary → ME
  • 104
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-01
    CIF 253 - Secretary → ME
  • 105
    ASSISTCHANGE LIMITED - 1991-09-04
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2007-04-01
    CIF 282 - Secretary → ME
  • 106
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-05-08 ~ 2007-04-01
    CIF 242 - Secretary → ME
  • 107
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-10-01 ~ 2007-04-01
    CIF 239 - Secretary → ME
  • 108
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 194 - Secretary → ME
  • 109
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2000-02-29 ~ 2005-04-13
    CIF 202 - Secretary → ME
  • 110
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-06 ~ 2011-07-01
    CIF 55 - Secretary → ME
  • 111
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    CIF 57 - Secretary → ME
  • 112
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    CIF 58 - Secretary → ME
  • 113
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2014-04-01
    CIF 63 - Secretary → ME
  • 114
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-22 ~ 2014-04-01
    CIF 176 - Secretary → ME
  • 115
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2003-03-26
    CIF 201 - Secretary → ME
  • 116
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    HTT FINANCE LIMITED - 2001-03-20
    PRECIS (1476) LIMITED - 1996-12-13
    4 Matthew Parker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-13 ~ 2001-02-09
    CIF 219 - Secretary → ME
  • 117
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2006-09-29
    CIF 190 - Secretary → ME
  • 118
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2005-04-13
    CIF 216 - Secretary → ME
  • 119
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2005-04-12
    CIF 215 - Secretary → ME
  • 120
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-04-13
    CIF 188 - Secretary → ME
  • 121
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2002-04-12 ~ 2006-09-29
    CIF 187 - Secretary → ME
  • 122
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-04-13
    CIF 191 - Secretary → ME
  • 123
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 197 - Secretary → ME
  • 124
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 198 - Secretary → ME
  • 125
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 195 - Secretary → ME
  • 126
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 196 - Secretary → ME
  • 127
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2005-04-13
    CIF 208 - Secretary → ME
  • 128
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ 2005-04-13
    CIF 205 - Secretary → ME
  • 129
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-04-13
    CIF 192 - Secretary → ME
  • 130
    HENDERSON TECHNOLOGY TRUST PLC - 2001-04-09
    HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
    YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
    16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    1996-10-30 ~ 2001-02-09
    CIF 220 - Secretary → ME
  • 131
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    CIF 186 - Secretary → ME
  • 132
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-12-16
    CIF 184 - Secretary → ME
  • 133
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-12-16
    CIF 185 - Secretary → ME
  • 134
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2000-10-09
    CIF 174 - Secretary → ME
  • 135
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ 2000-11-27
    CIF 137 - Secretary → ME
  • 136
    NPI (BARNET) LIMITED - 2000-09-05
    Remet Works 9a Cody Business Centre, South Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-02-25 ~ 2000-09-08
    CIF 139 - Secretary → ME
  • 137
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2002-04-15 ~ 2014-04-01
    CIF 100 - Secretary → ME
  • 138
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2014-04-01
    CIF 67 - Secretary → ME
  • 139
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-01
    CIF 250 - Secretary → ME
  • 140
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2013-03-15
    CIF 136 - Secretary → ME
  • 141
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-09-26 ~ 2007-04-01
    CIF 223 - Secretary → ME
  • 142
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2014-04-01
    CIF 324 - Secretary → ME
  • 143
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-16 ~ 2014-04-01
    CIF 325 - Secretary → ME
  • 144
    MAWLAW 18 LIMITED - 1991-11-21
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-30 ~ 2007-04-01
    CIF 222 - Secretary → ME
  • 145
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-08-10
    CIF 167 - Director → ME
    Officer
    ~ 1993-08-10
    CIF 168 - Secretary → ME
  • 146
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    124,173 GBP2023-12-31
    Officer
    1993-10-29 ~ 1993-10-29
    CIF 157 - Secretary → ME
    ~ 2000-09-26
    CIF 172 - Secretary → ME
  • 147
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-08-01 ~ 2007-04-01
    CIF 218 - Secretary → ME
  • 148
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-01 ~ 1997-07-02
    CIF 158 - Secretary → ME
  • 149
    TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 231 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 268 - Secretary → ME
  • 150
    TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 232 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 270 - Secretary → ME
  • 151
    TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 230 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 267 - Secretary → ME
  • 152
    13 Woodstock Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2007-04-01
    CIF 269 - Secretary → ME
  • 153
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    ~ 2007-04-01
    CIF 249 - Secretary → ME
  • 154
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1991-03-01 ~ 1994-03-01
    CIF 335 - Secretary → ME
  • 155
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-04-01
    CIF 283 - Secretary → ME
  • 156
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-04-01
    CIF 252 - Secretary → ME
  • 157
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    13 Woodstock Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1997-07-01
    CIF 156 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 279 - Secretary → ME
  • 158
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 1996-05-31
    CIF 155 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 260 - Secretary → ME
  • 159
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2004-09-30
    CIF 248 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 273 - Secretary → ME
  • 160
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 1993-11-04
    CIF 152 - Director → ME
    ~ 2004-09-30
    CIF 245 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 259 - Secretary → ME
  • 161
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 226 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 263 - Secretary → ME
  • 162
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 1993-11-04
    CIF 153 - Director → ME
    1993-11-04 ~ 2004-09-30
    CIF 237 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 277 - Secretary → ME
  • 163
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 229 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 266 - Secretary → ME
  • 164
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 236 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 276 - Secretary → ME
  • 165
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 227 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 264 - Secretary → ME
  • 166
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 228 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 265 - Secretary → ME
  • 167
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 238 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 278 - Secretary → ME
  • 168
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 233 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 272 - Secretary → ME
  • 169
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 234 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 274 - Secretary → ME
  • 170
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-30
    CIF 164 - Director → ME
    ~ 2004-09-30
    CIF 246 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 262 - Secretary → ME
  • 171
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 235 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 275 - Secretary → ME
  • 172
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-02-14
    CIF 169 - Director → ME
    Officer
    1995-06-30 ~ 2007-04-01
    CIF 221 - Secretary → ME
    ~ 1994-02-14
    CIF 170 - Secretary → ME
  • 173
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 224 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 258 - Secretary → ME
  • 174
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-01
    CIF 281 - Secretary → ME
  • 175
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-04 ~ 1995-12-04
    CIF 154 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 280 - Secretary → ME
  • 176
    RELAYWISE LIMITED - 1987-09-28
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2007-04-01
    CIF 256 - Secretary → ME
  • 177
    CHACO INVESTMENTS LIMITED - 2001-01-22
    MASTKIN LIMITED - 1989-04-11
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2007-04-01
    CIF 257 - Secretary → ME
  • 178
    TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2004-09-30
    CIF 247 - Director → ME
    Officer
    ~ 2007-04-01
    CIF 271 - Secretary → ME
  • 179
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 181 - Secretary → ME
  • 180
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 180 - Secretary → ME
  • 181
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 182 - Secretary → ME
  • 182
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 178 - Secretary → ME
  • 183
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 60 - Secretary → ME
  • 184
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 179 - Secretary → ME
  • 185
    NPI (RODDIS HOUSE) LIMITED - 2003-10-15
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-28 ~ 2002-11-29
    CIF 204 - Secretary → ME
  • 186
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2005-03-18 ~ 2011-02-21
    CIF 85 - Secretary → ME
  • 187
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    1993-06-16 ~ 2011-02-21
    CIF 130 - Secretary → ME
  • 188
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-07-01
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.