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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 45
  • 1
    Edmondson, Paul Christopher
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2002-09-16 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1998-04-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2012-04-27 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Jago, Christian Rachel Mary
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1998-08-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 10
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1998-04-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 11
    Hammond, Mark Watkin
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-10-07
    OF - Director → CIF 0
  • 12
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Robinson, Michael Howard
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1998-04-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ashford-russell, Brian Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1998-08-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Carnegie, Rupert Alexander
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    Rein, Anne Elizabeth
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 20
    Partridge, John Leonard
    Born in February 1956
    Individual (28 offsprings)
    Officer
    1998-09-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 21
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 22
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-06
    OF - Director → CIF 0
  • 23
    Edwards, Jeremy John Cary
    Born in January 1937
    Individual (13 offsprings)
    Officer
    1992-12-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Vincent Bt, William Percy Maxwell, Sir
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2001-08-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 26
    Barnett, Lee-ann Churcher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 27
    Ayres, Alexander John
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Peak, Stephen Victor
    Born in February 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Clark, Iain Campbell
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2002-01-11
    OF - Director → CIF 0
  • 30
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1992-12-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 31
    Buckley, George Ian
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 2004-10-19
    OF - Director → CIF 0
  • 32
    O'brien, James Gerard
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Day, Colin Norman
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1992-12-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 34
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1998-05-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2001-03-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 36
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    1998-04-30 ~ 2000-01-28
    OF - Director → CIF 0
  • 37
    Watt, Michael John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-05-01
    OF - Director → CIF 0
  • 38
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2014-04-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 39
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2004-10-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 40
    De Nemeskeri-kiss, George
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1993-01-29
    OF - Director → CIF 0
  • 41
    Wolf, Peter Giles Dudley
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 43
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 44
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    (before 1993-04-09) ~ dissolved
    OF - Secretary → CIF 0
    (before 1992-04-09) ~ 1993-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON INVESTMENT MANAGEMENT LIMITED

Period: 1998-04-22 ~ 2020-07-27
Company number: 01795354
Registered names
HENDERSON INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-07-27
TRONICTILE LIMITED - 1984-08-07
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HENDERSON INVESTMENT MANAGEMENT LIMITED
    Info
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1998-04-22
    Registered number 01795354
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 and dissolved on 2020-07-27 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.