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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
Active 4
  • 1
    Williams, James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Clare, Michael Gerard
    Director Of Funds born in January 1956
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Richardson, Edward John
    Investment Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 5
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Case, John
    Chartered Surveyor born in August 1929
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1992-08-31
    OF - Director → CIF 0
  • 7
    Cook, Stephen James
    Director Of Operations born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1995-12-08
    OF - Director → CIF 0
  • 8
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Nicholl, Colin James
    Director Of Investments born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 11
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-02-23
    OF - Director → CIF 0
    icon of calendar 1995-07-12 ~ 1998-09-01
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
    icon of calendar 1998-06-11 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 13
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Edmondson, Paul Christopher
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Hunt, James Roger Cooper
    Director Of Marketing born in October 1940
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Peacock, Mervyn Leonard
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 20
    Froggatt, Penelope Rosalind Anne
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-23 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 21
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 22
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-12-03
    OF - Director → CIF 0
    icon of calendar 2002-02-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 25
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Watson, Anthony
    Investment Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 27
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 28
    Greenshields, Raymond
    Chief Executive born in June 1947
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1996-02-09
    OF - Director → CIF 0
  • 29
    Whalley, Malcolm John
    Property Investment Manager born in October 1948
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-01
    PE - Nominee Secretary → CIF 0
  • 31
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON PLC - 2000-11-07
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 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
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-01 ~ 1994-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON EQUITY PARTNERS LIMITED

Previous names
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
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
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON EQUITY PARTNERS LIMITED
    S
    Registered number 2606646
    icon of address201, 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
Active 3
  • 1
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    icon of addressC/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.