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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 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Gordon Paul
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Gemma
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Saunders, Ruth Judi Frances
    Chartered Secretary born in June 1959
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 2
    Brown, Johnstone Edwards
    Chartered Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Eades, Adam
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 5
    Rice, Geoffrey Stephen
    Chartered Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1998-04-28
    OF - Director → CIF 0
    Rice, Geoffrey Stephen
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Secretary → CIF 0
  • 6
    Ameresekere, Marion Susanthie
    Chartered Secretary born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Adams, Deborah
    Investment Trust Company Sec born in June 1968
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-01
    OF - Director → CIF 0
    Marshall, James William
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Booth, Jennifer Anne
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 11
    Collins, Patricia Jane
    Chartered Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1997-06-20
    OF - Director → CIF 0
  • 12
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Vassall, Michelle
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 14
    Taylor, Wendy Jane
    Chartered Secretary born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
    King, Wendy Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 15
    Taylor, Neil Philip
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 16
    Wilson, Larissa
    Company Secretary born in September 1988
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 17
    Dawson, Geoffrey William Vernon
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Botchway, Denette
    Company Secretary born in February 1991
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2022-01-26
    OF - Director → CIF 0
  • 19
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 20
    Fieldwick, Rachel Elizabeth
    Company Secretary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 21
    Purkis, Matthew James
    Chartered Secretary born in October 1973
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2017-11-23
    OF - Director → CIF 0
    Purkis, Matthew James
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 22
    Penfold, Diane June
    Chartered Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    Whiteside, Sonia Jane
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 26
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Salt, Kirsten June
    Chartered Secretary born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1996-06-14
    OF - Director → CIF 0
  • 28
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1998-04-21
    OF - Director → CIF 0
  • 29
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    Robertson, Catherine Elsie
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 31
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 32
    Lindsey, Keith Kirby
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 33
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1995-10-15
    OF - Director → CIF 0
  • 34
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Hamilton, Jane
    Company Director born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Stanley, Christopher Philip
    Chartered Secretary born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 37
    Francesco, David Sam Di
    Lawyer born in June 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 38
    Vaughan, Grace
    Company Secretary born in September 1972
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2019-01-17
    OF - Director → CIF 0
    Vaughan, Grace Elizabeth Adebamike
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 39
    Garood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 40
    Mccausland, Siobhan Mary
    Chartered Secretary born in September 1964
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1998-04-21
    OF - Director → CIF 0
  • 41
    Slade, Martin Keith
    Chartered Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 42
    Kumar, Vineeta Benita
    Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 43
    Soul, Rebecca Elizabeth
    Company Secretary born in September 1989
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 44
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 45
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    icon of address3 Finsbury Avenue, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    ~ 1996-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 112
  • 1
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    CIF 73 - Secretary → ME
  • 2
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ now
    CIF 16 - Secretary → ME
  • 3
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 133 - Secretary → ME
  • 4
    ALNERY NO. 979 LIMITED - 1990-07-06
    GARTMORE HOLDINGS PLC - 1993-09-20
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 301 - Secretary → ME
  • 5
    FOXPRIZE LIMITED - 2003-05-02
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 6
    LEMONCOURT LIMITED - 2003-05-02
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 33 - Secretary → ME
  • 9
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 34 - Secretary → ME
  • 10
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    CIF 331 - Secretary → ME
  • 11
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 299 - Secretary → ME
  • 12
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 132 - Secretary → ME
  • 13
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    CIF 286 - Secretary → ME
  • 14
    ALLMANNER LIMITED - 1988-03-07
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 300 - Secretary → ME
  • 15
    VALEGROUND LIMITED - 1984-05-22
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 315 - Secretary → ME
  • 16
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    E & C MANAGEMENT LIMITED - 1988-01-19
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ now
    CIF 9 - Secretary → ME
  • 18
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    icon of addressC/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 290 - Secretary → ME
  • 19
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 298 - Secretary → ME
  • 20
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    CIF 318 - Secretary → ME
  • 21
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 297 - Secretary → ME
  • 22
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 302 - Secretary → ME
  • 23
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 288 - Secretary → ME
  • 24
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 320 - Secretary → ME
  • 25
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 26
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    PRECIS (1890) LIMITED - 2000-06-09
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 29
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 30
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 31
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    CIF 116 - Secretary → ME
  • 32
    icon of address1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-02-23 ~ now
    CIF 6 - Secretary → ME
  • 33
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    icon of addressC/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ now
    CIF 23 - Secretary → ME
  • 35
    TR FAR EAST INCOME TRUST PLC - 1997-07-04
    C.L.R.P. INVESTMENT TRUST PLC - 1982-04-13
    TR AUSTRALIA INVESTMENT TRUST P L C - 1989-12-27
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 244 - Secretary → ME
  • 36
    PEARL GROUP - 2005-04-14
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 38
    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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ now
    CIF 21 - Secretary → ME
  • 39
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    D & A 1786 LIMITED - 1988-05-11
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    NPI MORTGAGES LIMITED - 1991-01-09
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ now
    CIF 17 - Secretary → ME
  • 40
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 41
    icon of address2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 42
    TR HIGH INCOME TRUST PLC - 1997-03-21
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 35 - Secretary → ME
  • 43
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 44
    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
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 2 - Secretary → ME
  • 45
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    CIF 87 - Secretary → ME
  • 46
    TRONICTILE LIMITED - 1984-08-07
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 134 - Secretary → ME
  • 47
    III PLC - 2000-02-01
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    CREDITSTAND LIMITED - 1999-09-28
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    HENDERSON GROUP LIMITED - 2014-01-06
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 49
    HENDERSON ENTITY ONE LIMITED - 2007-10-05
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - 2012-10-12
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 50
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    AUGUST EQUITY TRUST PLC - 2007-07-02
    icon of addressFrp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ now
    CIF 334 - Secretary → ME
  • 51
    TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    icon of addressFrp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-04-19 ~ dissolved
    CIF 131 - Secretary → ME
  • 52
    HENDERSON UK FINANCE PLC - 2016-04-11
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    CIF 319 - Secretary → ME
  • 53
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ now
    CIF 1 - Secretary → ME
  • 54
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 55
    icon of address201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 56
    icon of address201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 57
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ now
    CIF 14 - Secretary → ME
  • 58
    icon of addressC/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 59
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    CIF 177 - Secretary → ME
  • 60
    icon of address201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    CIF 68 - Secretary → ME
  • 61
    DIVINEREALM LIMITED - 2002-01-02
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ dissolved
    CIF 109 - Secretary → ME
  • 62
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ now
    CIF 18 - Secretary → ME
  • 63
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 64
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    CIF 95 - Secretary → ME
  • 65
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 66
    MIGHTVIEW LIMITED - 1997-10-06
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    icon of addressKpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 67
    METLAS NOMINEES LIMITED - 1992-02-11
    AMP NOMINEES LIMITED - 2002-05-15
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 68
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 88 - Director → ME
  • 69
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    CIF 111 - Secretary → ME
  • 70
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ now
    CIF 24 - Secretary → ME
  • 71
    SAFESTOCK LIMITED - 1992-03-20
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    icon of address201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    CIF 26 - Secretary → ME
  • 72
    JANUS INTERNATIONAL (UK) LIMITED - 2000-11-20
    JANUS CAPITAL INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL LIMITED - 2006-09-11
    HACKREMCO (NO.1369) LIMITED - 1998-10-28
    icon of address201 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-30 ~ now
    CIF 40 - Secretary → ME
  • 73
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    CIF 25 - Secretary → ME
  • 74
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ now
    CIF 15 - Secretary → ME
  • 75
    icon of addressC/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 76
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 32 - Secretary → ME
  • 77
    FLEXCROFT LIMITED - 1989-01-31
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    icon of addressKpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 78
    NEW STAR AM PLC - 2007-06-12
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    icon of addressC/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 79
    HENDERSON ENTITY TWO LIMITED - 2007-10-05
    HENDERSON ASSET MANAGEMENT LIMITED - 2012-10-16
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 80
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 81
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 82
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 83
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 84
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 85
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEWINCCO 73 LIMITED - 2001-08-15
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 86
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 87
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 88
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 89
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 90
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 291 - Secretary → ME
  • 91
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 316 - Secretary → ME
  • 92
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 304 - Secretary → ME
  • 93
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 305 - Secretary → ME
  • 94
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 303 - Secretary → ME
  • 95
    icon of address201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 306 - Secretary → ME
  • 96
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 311 - Secretary → ME
  • 97
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 307 - Secretary → ME
  • 98
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 308 - Secretary → ME
  • 99
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 310 - Secretary → ME
  • 100
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 309 - Secretary → ME
  • 101
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 312 - Secretary → ME
  • 102
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,379,677 GBP2018-12-31
    Officer
    icon of calendar 2024-07-30 ~ now
    CIF 39 - Secretary → ME
  • 103
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 29 - Secretary → ME
  • 104
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 31 - Secretary → ME
  • 105
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    CIF 30 - Secretary → ME
  • 106
    TR EUROPEAN GROWTH TRUST PLC - 2022-01-17
    icon of address201 Bishopsgate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 36 - Secretary → ME
  • 107
    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
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 28 - Secretary → ME
  • 108
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    icon of address4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 38 - Secretary → ME
  • 109
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 337 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    icon of calendar ~ dissolved
    CIF 135 - Secretary → ME
  • 110
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    CIF 84 - Secretary → ME
  • 111
    HENDERSON ENTITY THREE LIMITED - 2007-10-05
    HENDERSON INVESTORS LIMITED - 2012-10-12
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 112
    icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 292 - Secretary → ME
Ceased 191
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    icon of addressPortand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2001-06-22
    CIF 203 - Secretary → ME
  • 2
    GREENGRANGES LIMITED - 1984-10-29
    icon of addressC/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    30,804 GBP2024-12-30
    Officer
    icon of calendar 1993-05-10 ~ 1997-07-14
    CIF 160 - Secretary → ME
  • 3
    PRECIS (1816) LIMITED - 1999-12-21
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2005-04-13
    CIF 207 - Secretary → ME
  • 4
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-01
    CIF 327 - Secretary → ME
  • 5
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-01
    CIF 328 - Secretary → ME
  • 6
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2002-04-08
    CIF 199 - Secretary → ME
  • 7
    ROACHCROFT LIMITED - 1991-05-17
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    icon of calendar 1997-08-01 ~ 2007-04-01
    CIF 217 - Secretary → ME
  • 8
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-08 ~ 2000-03-22
    CIF 142 - Secretary → ME
  • 10
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2014-04-01
    CIF 81 - Secretary → ME
  • 11
    WARFRAME LIMITED - 1999-12-13
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2014-04-01
    CIF 80 - Secretary → ME
  • 12
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2011-10-03 ~ 2014-04-01
    CIF 294 - Secretary → ME
  • 13
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2011-10-03 ~ 2014-04-01
    CIF 295 - Secretary → ME
  • 14
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2014-04-01
    CIF 86 - Secretary → ME
  • 15
    ALNERY NO. 3092 LIMITED - 2013-04-30
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-01
    CIF 321 - Secretary → ME
  • 16
    KINGSHIRE LIMITED - 1989-05-31
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    HENDERSON BUCHANAN PLC - 2017-04-03
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-11 ~ 2014-04-01
    CIF 126 - Secretary → ME
  • 17
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2014-04-01
    CIF 124 - Secretary → ME
  • 18
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2014-04-01
    CIF 122 - Secretary → ME
  • 19
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-08-03
    CIF 138 - Secretary → ME
  • 21
    HENDERSON CLOF II (GP) LIMITED - 2017-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-16 ~ 2014-04-01
    CIF 317 - Secretary → ME
  • 22
    HENDERSON CLOF II (NO 1 GP) LIMITED - 2017-04-03
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2014-04-01
    CIF 330 - Secretary → ME
  • 23
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-01
    CIF 323 - Secretary → ME
  • 24
    HENDERSON CLOF II (NO 2 GP) LIMITED - 2017-04-03
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2014-04-01
    CIF 329 - Secretary → ME
  • 25
    HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2014-04-01
    CIF 326 - Secretary → ME
  • 26
    PRECIS (2154) LIMITED - 2002-03-26
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-02-23
    CIF 71 - Secretary → ME
  • 28
    HENDERSON NOMINEES LIMITED - 2003-05-09
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-10-09
    CIF 173 - Secretary → ME
  • 29
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 225 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 261 - Secretary → ME
  • 30
    NPI (107 PEASCOD) LIMITED - 2003-10-15
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-29 ~ 2002-11-29
    CIF 200 - Secretary → ME
  • 31
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-27 ~ 2004-09-16
    CIF 241 - Secretary → ME
  • 32
    CARSAUTO LIMITED - 1998-04-02
    icon of addressLilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1998-03-30 ~ 1998-05-07
    CIF 140 - Secretary → ME
  • 33
    CRESTORACLE LIMITED - 1998-04-01
    icon of addressLilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 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
    icon of addressLilywhite House, 782 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,008,300 GBP2024-12-31
    Officer
    icon of calendar 1993-06-15 ~ 1998-05-07
    CIF 159 - Secretary → ME
  • 35
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED - 2025-07-23
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    icon of addressGrand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-28 ~ 2014-04-01
    CIF 314 - Secretary → ME
  • 36
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED - 2025-07-23
    icon of addressGrand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2014-04-01
    CIF 333 - Secretary → ME
  • 37
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED - 2025-07-23
    icon of addressGrand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2014-04-01
    CIF 332 - Secretary → ME
  • 38
    LAMPION LIMITED - 1980-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2007-04-01
    CIF 240 - Secretary → ME
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-08 ~ 2007-04-01
    CIF 243 - Secretary → ME
  • 40
    TOLET LIMITED - 1980-12-31
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 254 - Secretary → ME
  • 41
    MLIT (NO.1) LIMITED - 2011-10-07
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 149 - Secretary → ME
  • 42
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    MLIT (NO.2) LIMITED - 2011-10-07
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 148 - Secretary → ME
  • 43
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    MLIT (NO.3) LIMITED - 2011-10-07
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 147 - Secretary → ME
  • 44
    MLIT (NO.4) LIMITED - 2011-10-07
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 146 - Secretary → ME
  • 45
    MLIT (NO.5) LIMITED - 2011-10-07
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 145 - Secretary → ME
  • 46
    MLIT (NO.6) LIMITED - 2011-10-07
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 144 - Secretary → ME
  • 47
    MLIT (NO.7) LIMITED - 2011-10-07
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-01-21
    CIF 143 - Secretary → ME
  • 48
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-11 ~ 2014-04-01
    CIF 127 - Secretary → ME
  • 49
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2014-04-01
    CIF 129 - Secretary → ME
  • 50
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate
    Officer
    icon of calendar 2013-04-01 ~ 2020-11-30
    CIF 322 - Secretary → ME
  • 51
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2014-04-01
    CIF 78 - Secretary → ME
  • 52
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2011-07-15 ~ 2025-09-26
    CIF 3 - Secretary → ME
    icon of calendar ~ 2011-07-15
    CIF 284 - Secretary → ME
  • 53
    icon of address1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar ~ 2024-07-05
    CIF 37 - Secretary → ME
  • 54
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2014-04-01
    CIF 99 - Secretary → ME
  • 55
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 2011-07-18 ~ 2016-05-24
    CIF 287 - Secretary → ME
    icon of calendar ~ 2011-07-18
    CIF 285 - Secretary → ME
  • 56
    HENDERSON HINT PLC - 2011-03-09
    icon of address1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2011-03-09 ~ 2025-05-28
    CIF 4 - Secretary → ME
  • 57
    TRONICTILE LIMITED - 1984-08-07
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-09
    CIF 165 - Secretary → ME
  • 58
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
    icon of addressErnst & Young Llp 1, More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 1993-06-17 ~ 2025-03-15
    CIF 27 - Secretary → ME
  • 59
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2011-12-16
    CIF 313 - Secretary → ME
  • 60
    BRETBY (GP) LIMITED - 2015-02-23
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2014-04-01
    CIF 79 - Secretary → ME
  • 61
    NPI (BELVEDERE) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2014-04-01
    CIF 119 - Secretary → ME
  • 62
    NPI (CHILWELL) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2014-04-01
    CIF 118 - Secretary → ME
  • 63
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2014-04-01
    CIF 110 - Secretary → ME
  • 64
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2014-04-01
    CIF 121 - Secretary → ME
  • 65
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2014-04-01
    CIF 296 - Secretary → ME
  • 66
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2014-04-01
    CIF 115 - Secretary → ME
  • 67
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 107 - Secretary → ME
  • 68
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 108 - Secretary → ME
  • 69
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2014-04-01
    CIF 117 - Secretary → ME
  • 70
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 106 - Secretary → ME
  • 71
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 102 - Secretary → ME
  • 72
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 105 - Secretary → ME
  • 73
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 103 - Secretary → ME
  • 74
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 104 - Secretary → ME
  • 75
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2014-04-01
    CIF 101 - Secretary → ME
  • 76
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2014-04-01
    CIF 112 - Secretary → ME
  • 77
    NPI (TAUNTON) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2014-04-01
    CIF 120 - Secretary → ME
  • 78
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2014-04-01
    CIF 114 - Secretary → ME
  • 79
    HOWPER 444 LIMITED - 2003-04-01
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2014-04-01
    CIF 92 - Secretary → ME
  • 80
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2014-04-01
    CIF 93 - Secretary → ME
  • 81
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2014-04-01
    CIF 91 - Secretary → ME
  • 82
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2014-04-01
    CIF 90 - Director → ME
    Officer
    icon of calendar 2003-03-31 ~ 2014-04-01
    CIF 89 - Secretary → ME
  • 83
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2013-05-07
    CIF 56 - Secretary → ME
  • 84
    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 ~ 1996-04-09
    CIF 171 - Secretary → ME
  • 85
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2015-01-16
    CIF 69 - Secretary → ME
  • 86
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2015-01-16
    CIF 72 - Secretary → ME
  • 87
    NPI (BUTLERS WHARF) LIMITED - 2001-09-05
    icon of address30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-03-14 ~ 2001-09-04
    CIF 193 - Secretary → ME
  • 88
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    icon of addressOne, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1995-09-19
    CIF 161 - Secretary → ME
  • 89
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1995-09-19
    CIF 163 - Secretary → ME
  • 90
    RARESUIT LIMITED - 1990-07-11
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    icon of addressOne, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-26 ~ 1995-09-19
    CIF 162 - Secretary → ME
  • 91
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    MERMAID NOMINEES LIMITED - 2008-02-26
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2000-10-09
    CIF 175 - Secretary → ME
    icon of calendar ~ 1993-04-09
    CIF 166 - Secretary → ME
  • 92
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2014-04-01
    CIF 293 - Secretary → ME
  • 93
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    icon of address5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2007-01-31
    CIF 214 - Secretary → ME
  • 94
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2006-10-17
    CIF 211 - Secretary → ME
  • 95
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2006-10-17
    CIF 209 - Secretary → ME
  • 96
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2006-10-17
    CIF 210 - Secretary → ME
  • 97
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    icon of address5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2007-01-31
    CIF 212 - Secretary → ME
  • 98
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    icon of address5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2007-01-31
    CIF 213 - Secretary → ME
  • 99
    icon of address31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-07-31
    CIF 183 - Secretary → ME
  • 100
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-02-28
    CIF 289 - Secretary → ME
  • 101
    PRECIS (1972) LIMITED - 2001-03-20
    icon of addressKings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2001-05-02
    CIF 189 - Secretary → ME
  • 102
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-09 ~ 1996-10-03
    CIF 151 - Secretary → ME
  • 103
    icon of address10-11 Charterhouse Square, London, England Charterhouse Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-03-25
    CIF 336 - Director → ME
  • 104
    TREEHURST LIMITED - 1992-09-17
    COMPUTER GAMES LIMITED - 1994-12-19
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 251 - Secretary → ME
  • 105
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2001-10-22
    CIF 206 - Secretary → ME
  • 106
    PRIMOAK LIMITED - 1984-07-03
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 255 - Secretary → ME
  • 107
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 253 - Secretary → ME
  • 108
    ASSISTCHANGE LIMITED - 1991-09-04
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 282 - Secretary → ME
  • 109
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 2007-04-01
    CIF 242 - Secretary → ME
  • 110
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2007-04-01
    CIF 239 - Secretary → ME
  • 111
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2005-04-13
    CIF 194 - Secretary → ME
  • 112
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2005-04-13
    CIF 202 - Secretary → ME
  • 113
    UNION WORLDINVEST LIMITED - 2000-03-17
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    WORLDINVEST LIMITED - 1999-05-18
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
    WORLDINVEST LIMITED - 2001-11-01
    icon of addressSouthwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2011-07-01
    CIF 55 - Secretary → ME
  • 114
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    KEENMARGIN LIMITED - 1988-03-30
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2014-04-01
    CIF 57 - Secretary → ME
  • 115
    PRECIS (1888) LIMITED - 2000-06-09
    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
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2014-04-01
    CIF 58 - Secretary → ME
  • 116
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2014-04-01
    CIF 63 - Secretary → ME
  • 117
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2014-04-01
    CIF 176 - Secretary → ME
  • 118
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    icon of addressPenningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-03-26
    CIF 201 - Secretary → ME
  • 119
    HTT FINANCE LIMITED - 2001-03-20
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    PRECIS (1476) LIMITED - 1996-12-13
    icon of address4 Matthew Parker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2001-02-09
    CIF 219 - Secretary → ME
  • 120
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-29
    CIF 190 - Secretary → ME
  • 121
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2005-04-13
    CIF 216 - Secretary → ME
  • 122
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2005-04-12
    CIF 215 - Secretary → ME
  • 123
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-13
    CIF 188 - Secretary → ME
  • 124
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2006-09-29
    CIF 187 - Secretary → ME
  • 125
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-04-13
    CIF 191 - Secretary → ME
  • 126
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-04-13
    CIF 197 - Secretary → ME
  • 127
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-04-13
    CIF 198 - Secretary → ME
  • 128
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2005-04-13
    CIF 195 - Secretary → ME
  • 129
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-04-13
    CIF 196 - Secretary → ME
  • 130
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2005-04-13
    CIF 208 - Secretary → ME
  • 131
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2005-04-13
    CIF 205 - Secretary → ME
  • 132
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-04-13
    CIF 192 - Secretary → ME
  • 133
    HENDERSON TECHNOLOGY TRUST PLC - 2001-04-09
    YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
    HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
    icon of address16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-10-30 ~ 2001-02-09
    CIF 220 - Secretary → ME
  • 134
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-12-16
    CIF 186 - Secretary → ME
  • 135
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-12-16
    CIF 184 - Secretary → ME
  • 136
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-12-16
    CIF 185 - Secretary → ME
  • 137
    SLATECLUB LIMITED - 1984-04-03
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2000-10-09
    CIF 174 - Secretary → ME
  • 138
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2000-11-27
    CIF 137 - Secretary → ME
  • 139
    NPI (BARNET) LIMITED - 2000-09-05
    icon of addressRemet Works 9a Cody Business Centre, South Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-02-25 ~ 2000-09-08
    CIF 139 - Secretary → ME
  • 140
    ROMFORD BREWERY LIMITED - 2001-11-22
    DWSCO 2181 LIMITED - 2001-09-25
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2014-04-01
    CIF 100 - Secretary → ME
  • 141
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2014-04-01
    CIF 67 - Secretary → ME
  • 142
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 250 - Secretary → ME
  • 143
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-03-15
    CIF 136 - Secretary → ME
  • 144
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-26 ~ 2007-04-01
    CIF 223 - Secretary → ME
  • 145
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2014-04-01
    CIF 324 - Secretary → ME
  • 146
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2014-04-01
    CIF 325 - Secretary → ME
  • 147
    MAWLAW 18 LIMITED - 1991-11-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2007-04-01
    CIF 222 - Secretary → ME
  • 148
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-10
    CIF 167 - Director → ME
    Officer
    icon of calendar ~ 1993-08-10
    CIF 168 - Secretary → ME
  • 149
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    132,201 GBP2024-12-31
    Officer
    icon of calendar 1993-10-29 ~ 1993-10-29
    CIF 157 - Secretary → ME
    icon of calendar ~ 2000-09-26
    CIF 172 - Secretary → ME
  • 150
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2007-04-01
    CIF 218 - Secretary → ME
  • 151
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1997-07-02
    CIF 158 - Secretary → ME
  • 152
    TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 231 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 268 - Secretary → ME
  • 153
    TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 232 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 270 - Secretary → ME
  • 154
    TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 230 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 267 - Secretary → ME
  • 155
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 269 - Secretary → ME
  • 156
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 249 - Secretary → ME
  • 157
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-03-01 ~ 1994-03-01
    CIF 335 - Secretary → ME
  • 158
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 283 - Secretary → ME
  • 159
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 252 - Secretary → ME
  • 160
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 1997-07-01
    CIF 156 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 279 - Secretary → ME
  • 161
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 1996-05-31
    CIF 155 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 260 - Secretary → ME
  • 162
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-09-30
    CIF 248 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 273 - Secretary → ME
  • 163
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-09-30
    CIF 245 - Director → ME
    icon of calendar 1993-11-04 ~ 1993-11-04
    CIF 152 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 259 - Secretary → ME
  • 164
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 226 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 263 - Secretary → ME
  • 165
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 237 - Director → ME
    icon of calendar 1993-11-04 ~ 1993-11-04
    CIF 153 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 277 - Secretary → ME
  • 166
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 229 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 266 - Secretary → ME
  • 167
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 236 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 276 - Secretary → ME
  • 168
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 227 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 264 - Secretary → ME
  • 169
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 228 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 265 - Secretary → ME
  • 170
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 238 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 278 - Secretary → ME
  • 171
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 233 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 272 - Secretary → ME
  • 172
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 234 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 274 - Secretary → ME
  • 173
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-09-30
    CIF 246 - Director → ME
    icon of calendar ~ 1993-03-30
    CIF 164 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 262 - Secretary → ME
  • 174
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 235 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 275 - Secretary → ME
  • 175
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    CIF 169 - Director → ME
    Officer
    icon of calendar 1995-06-30 ~ 2007-04-01
    CIF 221 - Secretary → ME
    icon of calendar ~ 1994-02-14
    CIF 170 - Secretary → ME
  • 176
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-09-30
    CIF 224 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 258 - Secretary → ME
  • 177
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 281 - Secretary → ME
  • 178
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-04 ~ 1995-12-04
    CIF 154 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 280 - Secretary → ME
  • 179
    RELAYWISE LIMITED - 1987-09-28
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 256 - Secretary → ME
  • 180
    CHACO INVESTMENTS LIMITED - 2001-01-22
    MASTKIN LIMITED - 1989-04-11
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-04-01
    CIF 257 - Secretary → ME
  • 181
    TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-09-30
    CIF 247 - Director → ME
    Officer
    icon of calendar ~ 2007-04-01
    CIF 271 - Secretary → ME
  • 182
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2014-04-01
    CIF 181 - Secretary → ME
  • 183
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2014-04-01
    CIF 180 - Secretary → ME
  • 184
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2014-04-01
    CIF 182 - Secretary → ME
  • 185
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2014-04-01
    CIF 178 - Secretary → ME
  • 186
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2014-04-01
    CIF 60 - Secretary → ME
  • 187
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2014-04-01
    CIF 179 - Secretary → ME
  • 188
    NPI (RODDIS HOUSE) LIMITED - 2003-10-15
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-28 ~ 2002-11-29
    CIF 204 - Secretary → ME
  • 189
    PRECIS (2494) LIMITED - 2005-03-18
    icon of address1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-03-18 ~ 2011-02-21
    CIF 85 - Secretary → ME
  • 190
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    icon of address1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 2011-02-21
    CIF 130 - Secretary → ME
  • 191
    WORLDINVEST MANAGEMENT LTD - 2009-07-10
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2009-07-10
    icon of addressSouthwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-07-01
    CIF 43 - Secretary → ME

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