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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 67
  • 1
    Delany, Geoffrey
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 2
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Simmonds, John Robert
    Head Of Financial Planning born in February 1957
    Individual (32 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2000-10-17 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 5
    Leaming, Paul Donald
    Chief Financial Officer born in September 1954
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    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
    De Cure, Marc Joseph
    General Manager born in May 1958
    Individual (9 offsprings)
    2003-02-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Surface, Richard Charles
    Managing Director born in June 1948
    Individual (10 offsprings)
    Officer
    1995-03-10 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2008-11-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2003-06-16 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Roberts, David John Marling
    Director Of Companies born in February 1943
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 14
    Morgan, Peter William Lloyd
    Director Of Companies born in May 1936
    Individual (19 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1998-07-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Salmon, Ian Lee
    Managing Director born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 17
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 18
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1996-03-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 20
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (44 offsprings)
    Officer
    1994-05-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 21
    De La Maza Borrego, Ignacio Maria
    Born in January 1980
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Weil, Richard
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    O'brien, Steven John
    Solicitor born in April 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
  • 24
    Roques, David John Seymour
    Company Director born in October 1938
    Individual (12 offsprings)
    Officer
    2004-01-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 25
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2004-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 26
    Watson, Anthony
    Managing Director born in April 1945
    Individual (53 offsprings)
    Officer
    1996-05-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 27
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 28
    Trumbull Iii, George Rea
    Insurance Company Managing Dir born in July 1944
    Individual (13 offsprings)
    Officer
    1994-08-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Groneman, John Richard
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 31
    Crooke, Alexander Arthur
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 32
    Klein, Lucas Matthew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 33
    Fogo, Georgina Louise
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 34
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2003-08-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (51 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Fitzjohn, Marianne
    Director Of Vortal born in September 1966
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 37
    Costain, Peter John
    Company Director born in April 1938
    Individual (22 offsprings)
    Officer
    1994-05-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Lyall, Eric
    Director born in May 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 39
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 40
    Barofka, David
    Retired Ins Co Executive born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 41
    Handley, Roger Patrick
    Non Executive Director And Adv born in February 1945
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-05-21
    OF - Director → CIF 0
  • 42
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 43
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 44
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 45
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (29 offsprings)
    Officer
    2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 46
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (34 offsprings)
    Officer
    1996-11-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 47
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2008-11-05
    OF - Director → CIF 0
  • 48
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 49
    Drabble, John Alexander
    Managing Director Finance Insu born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 50
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 51
    Eades, Adam
    Solicitor born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 52
    Dunn, Craig William
    Director Office Of The Ceo born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-09-24
    OF - Director → CIF 0
  • 53
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Roberts, William Kerry
    Deputy Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 55
    Greenshields, Raymond
    Chief Executive born in June 1947
    Individual (30 offsprings)
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 56
    Bassford, Ian
    Company Director born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 57
    Lyon, Colin Stewart Sinclair
    Actuary And Company Director born in November 1926
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1997-05-19
    OF - Director → CIF 0
  • 58
    Mohl, Andrew Max
    Chief Executive Officer born in October 1955
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2004-02-02
    OF - Director → CIF 0
  • 59
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 2002-09-24
    OF - Director → CIF 0
  • 60
    Sadler, John Stephen
    Director born in May 1930
    Individual (17 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 61
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    OF - Director → CIF 0
    Thompson, Roger Martin James
    Born in October 1967
    Individual (46 offsprings)
    2021-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 62
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 63
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 64
    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
  • 65
    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
    2008-11-05 ~ now
    OF - Secretary → CIF 0
  • 66
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 - 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 4 months). The company status 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
(more)
child relation
Offspring entities and appointments 9
  • 1
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214, SC213979
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15 SC213979
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 01394018
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    HPC NOMINEES LIMITED
    - now 00607057
    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 (32 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 (41 parents, 6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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)
    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 02873273, 04081297, 02748449... (more)
    201 Bishopsgate, London
    Active Corporate (34 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 03824695, 06389318
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (113 parents, 7 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    TABULA INVESTMENT MANAGEMENT LIMITED
    11286661
    10 Norwich Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -2,379,677 GBP2018-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.