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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 8
  • 1
    Morecroft, Michael James
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    James, Alison Walker
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Shea, Patrick Joseph
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Patrick Harold
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Francesca Katherine
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Lucken, William George
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    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 (7 parents, 7 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    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 (4 parents, 112 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 81
  • 1
    Chatfeild-roberts, John Henry
    Fund Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1995-11-17
    OF - Director → CIF 0
  • 2
    Etchells, John
    Investment Manager born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Walton, Craig Antony
    Marketing Manager born in April 1961
    Individual (5 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual
    Officer
    1998-06-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Scott, Ian
    Sales Director born in July 1942
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 6
    Foggin, John Graham
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2012-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Eats, Richard John Drake
    Director born in September 1945
    Individual
    Officer
    1993-07-12 ~ 1996-04-09
    OF - Director → CIF 0
  • 9
    Smith, Richard Walker
    Investment Manager born in March 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 10
    Kitchen, Graham John
    Global Head Of Equities born in March 1967
    Individual (10 offsprings)
    Officer
    2013-06-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Chaloner, Christopher Benjamin
    Risk Officer born in April 1958
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Weallans, Rachel
    Company Director born in July 1983
    Individual
    Officer
    2022-09-30 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Lund, Mark Joseph
    Divisional Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual
    Officer
    2009-12-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 18
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    1993-03-26 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    Wagstaff, Philip Charles
    Regional Manager born in December 1963
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-02-14
    OF - Director → CIF 0
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (1 offspring)
    2012-07-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 20
    Peak, Stephen Victor
    Investment Manager born in February 1957
    Individual
    Officer
    1993-04-07 ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Conway, Francis Joseph
    Individual
    Officer
    ~ 1994-01-17
    OF - Secretary → CIF 0
  • 22
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 23
    De Sausmarez, Havilland James
    Chartered Secretary born in December 1958
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 1997-10-01
    OF - Director → CIF 0
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (3 offsprings)
    2014-03-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    1995-10-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 25
    Rein, Anne Elizabeth
    Director Of Human Resources born in December 1952
    Individual
    Officer
    2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Dickson, Ian Charles
    Investment Manager born in July 1944
    Individual
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 27
    Lowry, James Robert
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 28
    Solway, Anthony Christopher John
    Administration Director born in June 1959
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1999-11-24
    OF - Director → CIF 0
  • 29
    Mcnally, Andrew
    Fund Manager born in March 1968
    Individual
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 30
    Crooke, Alexander Arthur
    Company Director born in March 1969
    Individual
    Officer
    2018-06-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Henderson, Alexander Jonathan
    Investment Sales Manager born in January 1962
    Individual
    Officer
    1994-02-17 ~ 1995-11-10
    OF - Director → CIF 0
  • 32
    Murphy, Catherine Sarah Everett
    Fund Manager born in April 1964
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 33
    Edmondson, Paul Christopher
    Director Of Investment Service born in March 1952
    Individual
    Officer
    1999-09-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 34
    Fogo, Georgina Louise
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 35
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    Robinson, James Peyton
    Investment Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 37
    Edwards, Jeremy John Cary
    Marketing Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 38
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual
    Officer
    1998-08-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 39
    Buckley, George Ian
    Director Of Asset Management born in November 1948
    Individual
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
  • 40
    Robinson, Michael Howard
    Personnel Director born in March 1947
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 41
    Gillott, David
    Fund Manager born in November 1963
    Individual
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 42
    Hillenbrand, Simon
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2023-11-06
    OF - Director → CIF 0
  • 43
    Partridge, John Leonard
    Property Investment Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 2001-09-21
    OF - Director → CIF 0
  • 44
    Husselbee, John
    Investment Manager born in December 1966
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-02-14
    OF - Director → CIF 0
  • 45
    Nestor, John Martin
    Asset Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2002-08-16
    OF - Director → CIF 0
  • 46
    Alexander, John Randle
    Investment Manager born in November 1958
    Individual
    Officer
    1993-04-07 ~ 1997-02-14
    OF - Director → CIF 0
  • 47
    Brandt, Nicholas Edward James
    Inveatment Sales born in July 1963
    Individual
    Officer
    1996-02-05 ~ 1997-02-14
    OF - Director → CIF 0
  • 48
    Barnett, Lee-ann Churcher
    Director Of Strategy born in June 1956
    Individual
    Officer
    1998-11-23 ~ 1999-08-13
    OF - Director → CIF 0
  • 49
    Payne, David
    Technical Services Manager born in June 1937
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 50
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2001-08-24 ~ 2012-07-06
    OF - Director → CIF 0
  • 51
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    1995-10-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 52
    Chimes, Ian Michael
    Salesman born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 53
    Gadd, Alan David
    Business Development Director born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 54
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2017-09-27 ~ 2019-03-07
    OF - Director → CIF 0
    2020-03-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 55
    Stevenson, Timothy Peter
    Investment Manager born in February 1959
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 56
    Beech, Guy Evelyn Patrick
    Saleman born in April 1961
    Individual (4 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
    Beech, Guy Evelyn Patrick
    Salesman born in April 1961
    Individual (4 offsprings)
    1993-01-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 57
    Wood-martin, Michael
    Fund Manager born in April 1964
    Individual
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 58
    Cazier, Stewart
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2014-05-07
    OF - Director → CIF 0
  • 59
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual
    Officer
    1995-08-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 60
    Bond, Alfred James
    Investment Manager born in July 1951
    Individual
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 61
    Brasington, John David
    Manager born in September 1946
    Individual
    Officer
    1993-07-01 ~ 1995-04-27
    OF - Director → CIF 0
  • 62
    Ellis, Simon Charles
    Sales Manager born in June 1959
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1997-02-14
    OF - Director → CIF 0
  • 63
    Clark, Iain Campbell
    Nvestment Manager born in October 1950
    Individual
    Officer
    1998-06-19 ~ 2002-01-11
    OF - Director → CIF 0
  • 64
    Boorman, Andrew John
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 65
    Cairney, Lesley Elaine
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 66
    Carnegie, Rupert Alexander
    Investment Director born in August 1959
    Individual
    Officer
    1999-01-21 ~ 2002-09-25
    OF - Director → CIF 0
  • 67
    Minter-kemp, Robin John Edgcumbe
    Sales Director born in December 1963
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1995-04-13
    OF - Director → CIF 0
  • 68
    Freeman, Paul Ronald
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 69
    Botham, John
    Fund Manager born in November 1963
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 70
    Soutter, Jeremy Keith
    Product Director born in December 1962
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1997-02-14
    OF - Director → CIF 0
  • 71
    Firth Mcguckin, Lindsay Peta
    Marketing Director born in November 1955
    Individual
    Officer
    1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 72
    Harris, John Stewart
    Sales Director born in June 1945
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 73
    Garnett, William Peter
    Investment Manager born in October 1963
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 74
    Day, Brian Charles
    Company Director born in March 1929
    Individual
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 75
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2001-02-23
    OF - Director → CIF 0
  • 76
    Manners, Heather Caroline Seton
    Investment Manager born in August 1964
    Individual (9 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 77
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-01-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 78
    Hunt, James Roger Cooper
    Marketing Director born in October 1940
    Individual
    Officer
    1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 79
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 1994-05-06
    OF - Director → CIF 0
  • 80
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2012-07-06
    OF - Director → CIF 0
  • 81
    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 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201, 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

Previous names
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • JANUS HENDERSON FUND MANAGEMENT UK LIMITED
    Info
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 2022-03-22
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 2022-03-22
    SAFESTOCK LIMITED - 2022-03-22
    Registered number 02678531
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.