logo
explain how to read the page

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
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayres, Alexander John
    European Financial Controller born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON PLC - 2000-11-07
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Jago, Christian Rachel Mary
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 3
    Phythian Adams, Mark Vevers
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Wolf, Peter Giles Dudley
    Investment Manager born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Peak, Stephen Victor
    Investment Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Jacob, David Joseph
    Fund Manager born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Edwards, Jeremy John Cary
    Marketing Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Hammond, Mark Watkin
    Investment Manager born in October 1959
    Individual
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 11
    Day, Colin Norman
    Investment Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Rein, Anne Elizabeth
    Director Of Human Resources born in December 1952
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 15
    De Nemeskeri-kiss, George
    Economist born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    O'brien, James Gerard
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Carnegie, Rupert Alexander
    Investment Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    Manduca, Paul Victor Sant
    Investment Manager born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 19
    Burrowes, David William
    Chartered Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 20
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 21
    Buckley, George Ian
    Director Of Asset Management born in December 1948
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2004-10-19
    OF - Director → CIF 0
  • 22
    Barnett, Lee-ann Churcher
    Director Of I.T./Strategy born in July 1956
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 23
    Hunt, James Roger Cooper
    Marketing Director born in October 1940
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Vincent Bt, William Percy Maxwell, Sir
    Investment Manager born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Solway, Anthony Christopher John
    Administration Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 26
    Chaloner, Christopher Benjamin
    Risk Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 28
    Watt, Michael John
    Investment Fund Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Ashford-russell, Brian Jonathan David
    Investment Manager born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 31
    Nestor, John Martin
    Asset Manager born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 32
    Yates, Roger Philip
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 33
    Formica, Andrew James
    Chief Executive born in May 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 34
    Partridge, John Leonard
    Property Investment Consul born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 35
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-06-06
    OF - Director → CIF 0
  • 36
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2015-08-04
    OF - Director → CIF 0
  • 37
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2002-01-11
    OF - Director → CIF 0
  • 38
    Robinson, Michael Howard
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Lund, Mark Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-01-28
    OF - Director → CIF 0
  • 40
    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
    ~ 1993-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON INVESTMENT MANAGEMENT LIMITED

Previous names
TRONICTILE LIMITED - 1984-08-07
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HENDERSON INVESTMENT MANAGEMENT LIMITED
    Info
    TRONICTILE LIMITED - 1984-08-07
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1984-08-07
    Registered number 01795354
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 and dissolved on 2020-07-27 (36 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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