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 3
  • 1
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2013-08-21 ~ dissolved
    OF - director → CIF 0
  • 2
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    Corporate (4 parents, 115 offsprings)
    Officer
    1998-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 37
  • 1
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - director → CIF 0
  • 2
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2006-11-10
    OF - director → CIF 0
  • 3
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    OF - director → CIF 0
  • 4
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual
    Officer
    1998-06-01 ~ 1999-09-30
    OF - director → CIF 0
  • 5
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    Officer
    1999-09-17 ~ 2000-09-08
    OF - director → CIF 0
  • 6
    Buckley, George Ian
    Director Of Asset Management born in November 1948
    Individual
    Officer
    1998-06-01 ~ 2004-10-19
    OF - director → CIF 0
  • 7
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ 2018-07-31
    OF - director → CIF 0
  • 8
    Kingon, Neil Bernard
    Individual (4 offsprings)
    Officer
    1991-05-02 ~ 1998-06-01
    OF - secretary → CIF 0
  • 9
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2001-08-24 ~ 2014-04-01
    OF - director → CIF 0
  • 10
    Solway, Anthony Christopher John
    Administration Director born in June 1959
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-11-24
    OF - director → CIF 0
  • 11
    Hornby, Derek Peter, Sir
    Chairman British Overseas Trad born in January 1930
    Individual
    Officer
    1994-05-12 ~ 1998-06-01
    OF - director → CIF 0
  • 12
    Watson, Anthony
    Investment Manager born in April 1945
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1998-06-30
    OF - director → CIF 0
  • 13
    Carnegie, Rupert Alexander
    Investment Director born in August 1959
    Individual
    Officer
    1998-06-01 ~ 2002-09-25
    OF - director → CIF 0
  • 14
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual
    Officer
    2009-12-03 ~ 2011-06-10
    OF - director → CIF 0
  • 15
    Robinson, Michael Howard
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2000-05-31
    OF - director → CIF 0
  • 16
    Lund, Mark Joseph
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-01-28
    OF - director → CIF 0
  • 17
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual
    Officer
    1991-10-07 ~ 1998-06-01
    OF - director → CIF 0
  • 18
    The Earl Of Limerick, Patrick Edmund
    Company Director born in April 1930
    Individual
    Officer
    1992-06-10 ~ 1998-06-01
    OF - director → CIF 0
  • 19
    Nestor, John Martin
    Asset Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2002-08-16
    OF - director → CIF 0
  • 20
    Hunt, James Roger Cooper
    Marketing Director born in October 1940
    Individual
    Officer
    1998-06-01 ~ 2000-10-31
    OF - director → CIF 0
  • 21
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    OF - director → CIF 0
  • 22
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    1998-06-01 ~ 1999-10-29
    OF - director → CIF 0
  • 23
    Rein, Anne Elizabeth
    Director Of Human Resources born in December 1952
    Individual
    Officer
    2002-03-15 ~ 2004-06-30
    OF - director → CIF 0
  • 24
    Barnett, Lee-ann Churcher
    Director Of I.T. born in June 1956
    Individual
    Officer
    1998-10-08 ~ 1999-08-13
    OF - director → CIF 0
  • 25
    Threadgold, Andrew Richard
    Chief General Manager Investments born in February 1944
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1998-06-01
    OF - director → CIF 0
  • 26
    Hodgson, Beverley
    Insurance Company Manager born in July 1931
    Individual
    Officer
    1991-05-29 ~ 1992-12-04
    OF - director → CIF 0
  • 27
    Sadler, John Stephen
    Director Of Companies born in May 1930
    Individual
    Officer
    1991-05-02 ~ 1996-03-01
    OF - director → CIF 0
  • 28
    Greenshields, Raymond
    Chief Executive born in June 1947
    Individual
    Officer
    1991-05-29 ~ 1996-02-06
    OF - director → CIF 0
  • 29
    Lyall, Eric
    Director Of Companies born in May 1924
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1994-05-12
    OF - director → CIF 0
  • 30
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    1998-07-03 ~ 2001-10-17
    OF - director → CIF 0
  • 31
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    OF - director → CIF 0
  • 32
    Partridge, John Leonard
    Property Investment Consul born in February 1956
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2001-09-21
    OF - director → CIF 0
  • 33
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    1998-06-01 ~ 2002-01-11
    OF - director → CIF 0
  • 34
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2002-09-16 ~ 2013-06-26
    OF - director → CIF 0
  • 35
    Shaw, Brian Piers, Sir
    Chairman born in March 1933
    Individual
    Officer
    1997-05-22 ~ 1998-06-01
    OF - director → CIF 0
  • 36
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-02-23
    OF - director → CIF 0
  • 37
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-02 ~ 1991-05-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENDERSON FUND MANAGEMENT LIMITED

Previous names
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • HENDERSON FUND MANAGEMENT LIMITED
    Info
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    Registered number 02607112
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 1991-05-02 and dissolved on 2022-06-25 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.