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 7
  • 1
    Klein, Lucas Matthew
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Gillbanks, Timothy Nicholas
    Non-Executive Director born in November 1966
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Seymour-jackson, Angela Charlotte
    Non-Executive Director born in September 1966
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fogo, Georgina Louise
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    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 (4 parents, 115 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    13, Castle Street, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Morgan, Peter William Lloyd
    Director Of Companies born in May 1936
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Simmonds, John Robert
    Head Of Financial Planning born in February 1957
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Roberts, David John Marling
    Director Of Companies born in February 1943
    Individual
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 5
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2002-09-24
    OF - Director → CIF 0
  • 7
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Barofka, David
    Retired Ins Co Executive born in June 1933
    Individual
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 10
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2008-11-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 13
    Fitzjohn, Marianne
    Director Of Vortal born in September 1966
    Individual
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 14
    Watson, Anthony
    Managing Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 15
    Dunn, Craig William
    Director Office Of The Ceo born in October 1963
    Individual
    Officer
    2002-07-18 ~ 2002-09-24
    OF - Director → CIF 0
  • 16
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 17
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 18
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    2004-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 19
    Weil, Richard
    Company Director born in June 1963
    Individual
    Officer
    2021-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Roberts, William Kerry
    Deputy Managing Director born in June 1937
    Individual
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 21
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 22
    Drabble, John Alexander
    Managing Director Finance Insu born in April 1959
    Individual
    Officer
    2003-01-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 25
    Costain, Peter John
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    De Cure, Marc Joseph
    Chief Financial Officer born in May 1958
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
    De Cure, Marc Joseph
    General Manager born in May 1958
    Individual (1 offspring)
    2003-02-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2019-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    OF - Director → CIF 0
  • 29
    Crooke, Alexander Arthur
    Company Director born in March 1969
    Individual
    Officer
    2022-09-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 30
    Handley, Roger Patrick
    Non Executive Director And Adv born in February 1945
    Individual
    Officer
    2003-06-16 ~ 2004-05-21
    OF - Director → CIF 0
  • 31
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 32
    Groneman, John Richard
    Company Director born in August 1981
    Individual
    Officer
    2023-02-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 33
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 34
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual
    Officer
    1995-03-10 ~ 1999-06-23
    OF - Director → CIF 0
  • 35
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Leaming, Paul Donald
    Chief Financial Officer born in September 1954
    Individual
    Officer
    2002-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 37
    Trumbull Iii, George Rea
    Insurance Company Managing Dir born in July 1944
    Individual
    Officer
    1994-08-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 38
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2008-11-05
    OF - Director → CIF 0
  • 39
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 40
    Sadler, John Stephen
    Director born in May 1930
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 41
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ 2010-07-30
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 42
    Eades, Adam
    Solicitor born in August 1962
    Individual
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 43
    Greenshields, Raymond
    Chief Executive born in June 1947
    Individual
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 44
    Lyall, Eric
    Director born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 45
    Goldsmith, Keith Thomas
    Individual
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 46
    Salmon, Ian Lee
    Managing Director born in September 1931
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 47
    Mohl, Andrew Max
    Chief Executive Officer born in October 1955
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2004-02-02
    OF - Director → CIF 0
  • 48
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    1998-07-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 49
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    1996-03-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 50
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 51
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2003-06-16 ~ 2008-11-05
    OF - Director → CIF 0
  • 52
    Delany, Geoffrey
    Individual
    Officer
    1994-02-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 53
    Lyon, Colin Stewart Sinclair
    Actuary And Company Director born in November 1926
    Individual
    Officer
    1994-05-12 ~ 1997-05-19
    OF - Director → CIF 0
  • 54
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 55
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual
    Officer
    1997-05-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 56
    Roques, David John Seymour
    Company Director born in October 1938
    Individual
    Officer
    2004-01-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 57
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 58
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 59
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JANUS HENDERSON UK (HOLDINGS) LIMITED

Previous names
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • JANUS HENDERSON UK (HOLDINGS) LIMITED
    Info
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Registered number 02072534
    201 Bishopsgate, London EC2M 3AE
    Private Limited Company incorporated on 1986-11-10 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • JANUS HENDERSON UK (HOLDINGS) LIMITED
    S
    Registered number 02072534
    201, Bishopsgate, London, England, EC2M 3AE
    Limited in Register Of Companies Uk, United Kingdom
    CIF 1
  • JANUS HENDERSON UK (HOLDINGS) LIMITED
    S
    Registered number 2072534
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House Cardiff, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (9 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (7 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    10 Norwich Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,379,677 GBP2018-12-31
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    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
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15
    RBCO 389 LIMITED - 2005-01-05
    201 Bishopsgate, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.