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
4
- 1
Chaudhuri, Rhiannon Willow
Born in January 1978Individual (30 offsprings)Officer
2019-06-26 ~ nowOF - Director → CIF 0 - 2
Bassford, Ian
Born in August 1976Individual (19 offsprings)Officer 2020-07-10 ~ nowOF - Director → CIF 0 - 3HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15CHURCHWALKS LIMITED - 1983-06-15HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01HENDERSON PLC - 2000-11-07
201, Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14201, Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)Officer 2005-04-13 ~ nowOF - Secretary → CIF 0
Ceased
26
- 1
Jones, Keith
Investment Management born in November 1952Individual (3 offsprings)Officer 1997-08-08 ~ 1999-06-15OF - Director → CIF 0 - 2
Thompson, Roger Martin James
Company Director born in October 1967Individual (12 offsprings)Officer 2013-07-22 ~ 2020-07-10OF - Director → CIF 0 - 3
Holmes, Christopher John
Manager born in May 1947Individual (2 offsprings)Officer ~ 1995-07-22OF - Director → CIF 0 - 4
Eades, Adam
Born in August 1962IndividualOfficer 2010-09-02 ~ 2011-04-02OF - Director → CIF 0 - 5
Fraser, Thomas Aird
Managing Director born in November 1959Individual (5 offsprings)Officer 2001-08-24 ~ 2002-11-02OF - Director → CIF 0 - 6
Brindley, Bernard James
Actuary born in February 1944IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 7
Bayley, Gordon Vernon
Actuary born in July 1920IndividualOfficer ~ 1994-05-18OF - Director → CIF 0 - 8
Ackerley, Ian
Director Of Direct Distributio born in April 1963Individual (1 offspring)Officer 2002-07-18 ~ 2003-01-24OF - Director → CIF 0 - 9
Kurzon, Anna Nicole
Chartered Kingdom born in March 1978Individual (6 offsprings)Officer 2015-07-31 ~ 2019-08-23OF - Director → CIF 0 - 10
Moss, Jonathan Stephen
Actuary born in June 1963Individual (4 offsprings)Officer 2000-11-17 ~ 2001-08-24OF - Director → CIF 0 2004-04-30 ~ 2005-04-13OF - Director → CIF 0 - 11
Watson, Gerald Alistair
Chartered Secretary born in July 1962Individual (1 offspring)Officer 2001-12-01 ~ 2001-12-01OF - Director → CIF 0Watson, Gerald Alistair
Individual (1 offspring)Officer 2001-12-01 ~ 2005-04-13OF - Secretary → CIF 0 - 12
Colson, Susan Jane
Individual (1 offspring)Officer 2000-06-23 ~ 2001-11-30OF - Secretary → CIF 0 - 13
O'brien, Steven John
Solicitor born in April 1955Individual (2 offsprings)Officer 2005-04-13 ~ 2010-07-30OF - Director → CIF 0O'brien, Steven John
Individual (2 offsprings)Officer ~ 2000-06-23OF - Secretary → CIF 0 - 14
Mullins, Peter James
Director Customer Services born in March 1956IndividualOfficer 2002-04-08 ~ 2004-05-07OF - Director → CIF 0 - 15
Mcbrien, Kevin Harry
Actuary born in July 1940Individual (1 offspring)Officer ~ 1997-06-27OF - Director → CIF 0 - 16
Moore, Philip Wynford
Actuary born in January 1960Individual (6 offsprings)Officer 1998-12-14 ~ 2000-11-17OF - Director → CIF 0 - 17
Thompson, Trevor James
Actuary born in September 1945IndividualOfficer 2001-08-24 ~ 2001-12-31OF - Director → CIF 0 - 18
Hiscock, Nicholas Toby
Chartered Accountant born in January 1960Individual (3 offsprings)Officer 2005-04-13 ~ 2009-09-01OF - Director → CIF 0 - 19
Meehan, Brendan Joseph
Financial Director born in March 1958Individual (3 offsprings)Officer 2001-10-01 ~ 2004-03-31OF - Director → CIF 0 - 20
Remnant, James Wogan, The Lord
Company Director born in October 1930Individual (1 offspring)Officer ~ 1994-08-10OF - Director → CIF 0 - 21
Laughlin, Ian William
Managing Director born in March 1951IndividualOfficer 2003-01-28 ~ 2005-04-13OF - Director → CIF 0 - 22
Garrood, Shirley Jill
Director born in December 1957Individual (29 offsprings)Officer 2009-09-01 ~ 2013-06-26OF - Director → CIF 0 - 23
Mcnamara, Richard Patrick
Head Of Group Finance born in December 1968Individual (6 offsprings)Officer 2010-09-02 ~ 2015-07-31OF - Director → CIF 0 - 24
Harris, Paul Bryant
Manager born in January 1954IndividualOfficer 1994-08-10 ~ 1997-09-08OF - Director → CIF 0 - 25
Edmans, Laurence Michael
Insurance Company Director born in February 1948Individual (2 offsprings)Officer 1997-09-08 ~ 2000-04-11OF - Director → CIF 0 - 26
O'shaughnessy, John Anthony
Business Manager born in November 1952IndividualOfficer 2000-03-29 ~ 2001-08-24OF - Director → CIF 0
Company in focus
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
Previous names
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
D & A 1786 LIMITED - 1988-05-11
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
NPI MORTGAGES LIMITED - 1991-01-09
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
InfoNPI PORTFOLIO MANAGERS LIMITED - 2001-11-23D & A 1786 LIMITED - 2001-11-23NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23NPI MORTGAGES LIMITED - 2001-11-23HENDERSON PORTFOLIO MANAGERS LTD - 2001-11-23NPI ASSET MANAGEMENT LIMITED - 2001-11-23AMP PORTFOLIO MANAGERS LIMITED - 2001-11-23Registered number 02238069201 Bishopsgate, London EC2M 3AEPRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
SRegistered number 02238069201, Bishopsgate, London, United Kingdom, EC2M 3AELimited By Shares in Companies House, EnglandCIF 1 CIF 2HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT
SRegistered number 02238069201, Bishopsgate, London, United Kingdom, EC2M 3AELimited By Shares in Companies House Cardiff, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1GARTMORE INVESTMENT LIMITED - 1981-12-31GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PEARL TRUST MANAGERS LIMITED - 1989-02-01PEARL UNIT TRUSTS LIMITED - 2005-04-15201 Bishopsgate, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3NEW STAR AM PLC - 2007-06-12NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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