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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 67
  • 1
    Greenshields, Raymond
    Born in July 1947
    Individual (30 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-02-07
    OF - Director → CIF 0
  • 2
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 3
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Delany, Geoffrey
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 7
    Handley, Roger Patrick
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Fogo, Georgina Louise
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Groneman, John Richard
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 11
    Weil, Richard
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Leaming, Paul Donald
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Bates, Malcolm Rowland, Sir
    Born in October 1934
    Individual (26 offsprings)
    Officer
    1996-03-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    OF - Director → CIF 0
    2021-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Varley, Joanna Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 16
    Yates, Roger Philip
    Born in May 1957
    Individual (37 offsprings)
    Officer
    2003-06-16 ~ 2008-11-05
    OF - Director → CIF 0
  • 17
    Eades, Adam
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 18
    De La Maza Borrego, Ignacio Maria
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 19
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 20
    Sadler, John Stephen
    Born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Barofka, David
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-05-12
    OF - Director → CIF 0
  • 22
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1994-05-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 23
    Mohl, Andrew Max
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2004-02-02
    OF - Director → CIF 0
  • 24
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Fraser, Thomas Aird
    Born in December 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 26
    Drabble, John Alexander
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 27
    Gillbanks, Timothy Nicholas
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2008-11-05
    OF - Director → CIF 0
  • 29
    Lyall, Eric
    Born in May 1924
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-12
    OF - Director → CIF 0
  • 30
    Costain, Peter John
    Born in May 1938
    Individual (23 offsprings)
    Officer
    1994-05-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2000-10-17 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 32
    Seymour-jackson, Angela Charlotte
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Morgan, Peter William Lloyd
    Born in May 1936
    Individual (20 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Davies, David Wyndham
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1996-11-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 35
    Dunn, Craig William
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-09-24
    OF - Director → CIF 0
  • 36
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1998-07-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 37
    Crooke, Alexander Arthur
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 38
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 39
    Salmon, Ian Lee
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-06-27
    OF - Director → CIF 0
  • 40
    Thompson, Trevor James
    Born in October 1945
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 41
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 42
    Roques, David John Seymour
    Born in October 1938
    Individual (12 offsprings)
    Officer
    2004-01-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 43
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2004-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 44
    Lyon, Colin Stewart Sinclair
    Born in December 1926
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1997-05-19
    OF - Director → CIF 0
  • 45
    Lever, Colin David
    Born in October 1938
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    De Cure, Marc Joseph
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
    2003-02-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 47
    Simmonds, John Robert
    Born in March 1957
    Individual (44 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 48
    Batchelor, Paul John
    Born in October 1950
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 2002-09-24
    OF - Director → CIF 0
  • 49
    Roberts, David John Marling
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1994-08-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 51
    Watson, Anthony
    Born in May 1945
    Individual (53 offsprings)
    Officer
    1996-05-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 52
    Formica, Andrew James
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2008-11-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 53
    Fitzjohn, Marianne
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 54
    Mellor, Hugh Salisbury
    Born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-12
    OF - Director → CIF 0
  • 55
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 56
    Surface, Richard Charles
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1995-03-10 ~ 1999-06-23
    OF - Director → CIF 0
  • 57
    O'brien, Steven John
    Born in May 1955
    Individual (41 offsprings)
    Officer
    2008-11-05 ~ 2010-07-30
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 58
    Laughlin, Ian William
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 59
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2003-08-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 60
    Klein, Lucas Matthew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 61
    Roberts, William Kerry
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-07-28
    OF - Director → CIF 0
  • 62
    Aherne, Gerald Paul
    Born in January 1946
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 63
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 64
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    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
  • 65
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-05-23
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 66
    13, Castle Street, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    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, 322 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON UK (HOLDINGS) LIMITED

Period: 2021-06-01 ~ now
Company number: 02072534
Registered names
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HGI GROUP PLC - 2008-10-31
HHG PLC - 2005-04-22
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
    HGI GROUP PLC - 2021-06-01
    HENDERSON GROUP PLC - 2021-06-01
    HHG PLC - 2021-06-01
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2021-06-01
    FRONTDEAL PUBLIC LIMITED COMPANY - 2021-06-01
    Registered number 02072534
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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
  • JANUS HENDERSON UK (HOLDINGS) LIMITED
    S
    Registered number 02072534
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    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 (36 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    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
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HGI (INVESTMENTS) LIMITED
    06745182
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-06 during the appointment or period of control
    Commencement of winding up on 2026-05-06 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HPC NOMINEES LIMITED
    - now 00607057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    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 (34 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED
    - now 02678531
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    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 (89 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
    - now 05319300
    HENDERSON GROUP PENSION TRUSTEES LIMITED
    - 2017-09-15 05319300
    RBCO 389 LIMITED - 2005-01-05
    201 Bishopsgate, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    JANUS HENDERSON INVESTORS UK LIMITED
    - now 00906355
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    TABULA INVESTMENT MANAGEMENT LIMITED
    11286661
    201 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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