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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 36
  • 1
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Whalley, Malcolm John
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1992-09-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2012-03-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 5
    Thompson, Roger Martin James
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2013-08-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1991-06-21 ~ 1996-02-09
    OF - Director → CIF 0
  • 8
    Nicholl, Colin James
    Born in February 1953
    Individual (25 offsprings)
    Officer
    (before 1994-01-17) ~ 1996-10-18
    OF - Director → CIF 0
  • 9
    Marshall, James William
    Born in July 1943
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Richardson, Edward John
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-01-19
    OF - Director → CIF 0
  • 11
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-10-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Yates, Roger Philip
    Born in April 1957
    Individual (36 offsprings)
    Officer
    2002-02-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 14
    Cook, Stephen James
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1995-07-12 ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2013-02-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (65 offsprings)
    Officer
    1998-09-01 ~ 1999-12-03
    OF - Director → CIF 0
    2002-02-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Case, John
    Born in August 1929
    Individual (6 offsprings)
    Officer
    1991-06-21 ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Edmondson, Paul Christopher
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Born in January 1960
    Individual (57 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 20
    Bull, David Marcus
    Born in August 1966
    Individual (10 offsprings)
    Officer
    1999-12-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 22
    Williams, James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 23
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-09-01
    OF - Director → CIF 0
  • 24
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-11-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 25
    Greville, Roger Paul
    Born in February 1957
    Individual (24 offsprings)
    Officer
    1999-12-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 26
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Jago, Christian Rachel Mary
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Peacock, Mervyn Leonard
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-01-14
    OF - Director → CIF 0
  • 30
    Froggatt, Penelope Rosalind Anne
    Individual (3 offsprings)
    Officer
    1996-03-23 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 31
    Kingon, Neil Bernard
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1995-07-12 ~ 1996-02-23
    OF - Director → CIF 0
    1995-07-12 ~ 1998-09-01
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-02-23
    OF - Secretary → CIF 0
    1998-06-11 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 32
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    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
    201, Bishopsgate, London, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-05-01 ~ 1994-05-01
    OF - Nominee Director → CIF 0
  • 34
    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
    1998-09-01 ~ now
    OF - Secretary → CIF 0
  • 35
    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 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON EQUITY PARTNERS LIMITED

Period: 2006-09-15 ~ now
Company number: 02606646 03890214... (more)
Registered names
HENDERSON EQUITY PARTNERS LIMITED - now 03890214... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HENDERSON EQUITY PARTNERS LIMITED
    Info
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2006-09-15
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 2006-09-15
    Registered number 02606646
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON EQUITY PARTNERS LIMITED
    S
    Registered number 2606646
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.