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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 42
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1991-05-29 ~ 1996-02-06
    OF - Director → CIF 0
  • 2
    Hornby, Derek Peter, Sir
    Born in January 1930
    Individual (23 offsprings)
    Officer
    1994-05-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Edmondson, Paul Christopher
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1999-09-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2002-09-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    The Earl Of Limerick, Patrick Edmund
    Born in April 1930
    Individual (15 offsprings)
    Officer
    1992-06-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Jago, Christian Rachel Mary
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1998-07-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 10
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    1997-05-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1998-06-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 12
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Robinson, Michael Howard
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Carnegie, Rupert Alexander
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 16
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 17
    Rein, Anne Elizabeth
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Partridge, John Leonard
    Born in February 1956
    Individual (28 offsprings)
    Officer
    1998-06-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 21
    Kingon, Neil Bernard
    Individual (18 offsprings)
    Officer
    1991-05-02 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 22
    Sadler, John Stephen
    Born in May 1930
    Individual (17 offsprings)
    Officer
    1991-05-02 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Lyall, Eric
    Born in May 1924
    Individual (10 offsprings)
    Officer
    1991-05-02 ~ 1994-05-12
    OF - Director → CIF 0
  • 24
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2001-08-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Barnett, Lee-ann Churcher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Clark, Iain Campbell
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 29
    Buckley, George Ian
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 30
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2001-03-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 32
    Hutchison, Thomas Oliver
    Born in January 1931
    Individual (6 offsprings)
    Officer
    1991-10-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 33
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    1998-06-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 34
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-02-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 35
    Hardgrave, Alan
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2009-12-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 36
    Hodgson, Beverley
    Born in July 1931
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 1992-12-04
    OF - Director → CIF 0
  • 37
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2004-10-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 38
    Threadgold, Andrew Richard
    Born in February 1944
    Individual (17 offsprings)
    Officer
    1993-02-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 39
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 41
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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, 322 offsprings)
    Officer
    1998-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON FUND MANAGEMENT LIMITED

Period: 2010-10-28 ~ 2022-06-25
Company number: 02607112 03232618
Registered names
HENDERSON FUND MANAGEMENT LIMITED - Dissolved 03232618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-06-25
Recent 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. - 2010-10-28
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.