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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 30
  • 1
    Eades, Adam
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 2
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    ~ 2000-06-23
    OF - Secretary → CIF 0
  • 3
    Meehan, Brendan Joseph
    Financial Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Holmes, Christopher John
    Manager born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-07-22
    OF - Director → CIF 0
  • 5
    Kurzon, Anna Nicole
    Chartered Kingdom born in March 1978
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2000-11-17 ~ 2001-08-24
    OF - Director → CIF 0
    2004-04-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 7
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    O'shaughnessy, John Anthony
    Business Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    Harris, Paul Bryant
    Manager born in January 1954
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Colson, Susan Jane
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 12
    Mcnamara, Richard Patrick
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Bayley, Gordon Vernon
    Actuary born in July 1920
    Individual (6 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 14
    Mcbrien, Kevin Harry
    Actuary born in July 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 15
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual (19 offsprings)
    Officer
    2002-04-08 ~ 2004-05-07
    OF - Director → CIF 0
  • 16
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2013-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-08-24 ~ 2002-11-02
    OF - Director → CIF 0
  • 19
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2001-12-01
    OF - Director → CIF 0
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 21
    Jones, Keith
    Investment Management born in November 1952
    Individual (60 offsprings)
    Officer
    1997-08-08 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 23
    Brindley, Bernard James
    Actuary born in February 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Remnant, James Wogan, The Lord
    Company Director born in October 1930
    Individual (12 offsprings)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 25
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 26
    Thompson, Trevor James
    Actuary born in September 1945
    Individual (22 offsprings)
    Officer
    2001-08-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 28
    Edmans, Laurence Michael
    Insurance Company Director born in February 1948
    Individual (22 offsprings)
    Officer
    1997-09-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 29
    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, United Kingdom
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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
    2005-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED

Period: 2012-10-12 ~ now
Company number: 02238069
Registered names
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now 06389300
D & A 1786 LIMITED - 1988-05-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    Info
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2012-10-12
    AMP PORTFOLIO MANAGERS LIMITED - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 2012-10-12
    NPI MORTGAGES LIMITED - 2012-10-12
    D & A 1786 LIMITED - 2012-10-12
    Registered number 02238069
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    S
    Registered number 02238069
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT
    S
    Registered number 02238069
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.