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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
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-08-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual (11 offsprings)
    Officer
    1998-08-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Edwards, Jeremy John Cary
    Marketing Director born in January 1937
    Individual (13 offsprings)
    Officer
    1992-12-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 6
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-06
    OF - Director → CIF 0
  • 8
    Hunt, James Roger Cooper
    Marketing Director born in October 1940
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (69 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Barnett, Lee-ann Churcher
    Director Of I.T./Strategy born in June 1956
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 11
    Day, Colin Norman
    Investment Manager born in June 1947
    Individual (13 offsprings)
    Officer
    1992-12-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    1998-08-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 13
    Watt, Michael John
    Investment Fund Manager born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Ashford-russell, Brian Jonathan David
    Investment Manager born in January 1959
    Individual (16 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2012-04-27 ~ 2015-08-04
    OF - Director → CIF 0
  • 17
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 18
    Ayres, Alexander John
    European Financial Controller born in December 1980
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, Michael Howard
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    1998-04-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Buckley, George Ian
    Director Of Asset Management born in November 1948
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 2004-10-19
    OF - Director → CIF 0
  • 21
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2004-10-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 22
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2002-09-16 ~ 2005-06-06
    OF - Director → CIF 0
  • 23
    O'brien, James Gerard
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    1992-12-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 25
    Hammond, Mark Watkin
    Investment Manager born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-10-07
    OF - Director → CIF 0
  • 26
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual (16 offsprings)
    Officer
    1998-04-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Rein, Anne Elizabeth
    Director Of Human Resources born in December 1952
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Solway, Anthony Christopher John
    Administration Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-04-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 29
    Vincent Bt, William Percy Maxwell, Sir
    Investment Manager born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-11-30
    OF - Director → CIF 0
  • 30
    Peak, Stephen Victor
    Investment Director born in February 1957
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Carnegie, Rupert Alexander
    Investment Director born in August 1959
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2002-09-25
    OF - Director → CIF 0
  • 32
    Lund, Mark Joseph
    Director born in July 1957
    Individual (42 offsprings)
    Officer
    1998-04-30 ~ 2000-01-28
    OF - Director → CIF 0
  • 33
    Nestor, John Martin
    Asset Manager born in April 1962
    Individual (24 offsprings)
    Officer
    2001-03-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 34
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 35
    De Nemeskeri-kiss, George
    Economist born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1993-01-29
    OF - Director → CIF 0
  • 36
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2002-01-11
    OF - Director → CIF 0
  • 38
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 39
    Partridge, John Leonard
    Property Investment Consul born in February 1956
    Individual (27 offsprings)
    Officer
    1998-09-08 ~ 2001-09-21
    OF - Director → CIF 0
  • 40
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual (12 offsprings)
    Officer
    1998-05-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 41
    Chaloner, Christopher Benjamin
    Risk Officer born in April 1958
    Individual (37 offsprings)
    Officer
    2014-04-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 42
    Wolf, Peter Giles Dudley
    Investment Manager born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 43
    Burrowes, David William
    Chartered Accountant born in January 1965
    Individual (98 offsprings)
    Officer
    2015-10-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 44
    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, 320 offsprings)
    Officer
    (before 1993-04-09) ~ dissolved
    OF - Secretary → CIF 0
    (before 1992-04-09) ~ 1993-04-09
    OF - Secretary → CIF 0
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.