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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-02
    OF - Director → CIF 0
  • 2
    Trumbull Iii, George Rea
    Insurance Company Managing Dir born in July 1944
    Individual (13 offsprings)
    Officer
    1994-09-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 4
    Fenn-smith, Clive Antony Kemp
    Company Director born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 5
    Salmon, Ian Lee
    Managing Director born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-06-27
    OF - Director → CIF 0
  • 6
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (48 offsprings)
    Officer
    1999-07-29 ~ 2001-07-02
    OF - Director → CIF 0
  • 7
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Shrimpton, Terence George
    Insurance Company Official born in October 1942
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1999-06-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2004-03-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 11
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual (10 offsprings)
    Officer
    1995-02-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2005-03-23 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Lyall, Eric
    Director Of Companies born in May 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 16
    Bowles, Godfrey Edward
    Insurance Company Official born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2005-04-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2004-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (34 offsprings)
    Officer
    1994-09-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finanace born in December 1968
    Individual (34 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Balderstone, James Schofield, Sir
    Director Of Companies born in May 1921
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Delany, Geoffrey
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 24
    Bond, Edward Henry
    Company Director born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 25
    Burrowes, David William
    Chartered Accountant born in January 1965
    Individual (91 offsprings)
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 26
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (23 offsprings)
    Officer
    2002-12-19 ~ 2004-09-15
    OF - Director → CIF 0
  • 27
    Bevitt, Robin Wilfrid
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 28
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2004-09-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 29
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (44 offsprings)
    Officer
    1994-05-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 30
    Gordon, David Michael
    Actuary born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-27
    OF - Director → CIF 0
  • 31
    Lyon, Colin Stewart Sinclair
    Actuary & Company Director born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-19
    OF - Director → CIF 0
  • 32
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2000-12-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 33
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 34
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1996-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 35
    Burgess, Ian Glencross Radcliffe
    Chairman/Non Exec born in November 1931
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1998-07-28
    OF - Director → CIF 0
  • 36
    Costain, Peter John
    Company Director born in April 1938
    Individual (22 offsprings)
    Officer
    (before 1992-05-30) ~ 2004-09-15
    OF - Director → CIF 0
  • 37
    Sadler, John Stephen
    Director Of Companies born in May 1930
    Individual (17 offsprings)
    Officer
    1994-05-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 38
    Tidbury, Charles Henderson, Sir
    Director Of Companies born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 39
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 40
    De Cure, Marc Joseph
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 41
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON FINANCES.

Period: 2005-04-14 ~ 2018-10-20
Company number: 01974498
Registered names
HENDERSON FINANCES. - Dissolved
PEARL GROUP - 2005-04-14 05282342... (more)
Standard Industrial Classification
64191 - Banks
  • HENDERSON FINANCES.
    Info
    PEARL GROUP - 2005-04-14
    Registered number 01974498
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1985-12-31 and dissolved on 2018-10-20 (32 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.