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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 89
  • 1
    Edmondson, Paul Christopher
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1999-09-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2002-09-16 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1995-10-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-09-27 ~ 2019-03-07
    OF - Director → CIF 0
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    2020-03-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Sanderson, Patrick Harold
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    James, Alison Walker
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Payne, David
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Morecroft, Michael James
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Gadd, Alan David
    Born in January 1960
    Individual (10 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-04-13
    OF - Director → CIF 0
  • 11
    Weallans, Rachel
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2025-07-10
    OF - Director → CIF 0
  • 12
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2012-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    Fogo, Georgina Louise
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 14
    Beech, Guy Evelyn Patrick
    Born in April 1961
    Individual (8 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-01-31
    OF - Director → CIF 0
    1993-01-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 15
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2005-02-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 16
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1994-11-10 ~ 1997-10-01
    OF - Director → CIF 0
    2014-03-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Lucken, William George
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Jago, Christian Rachel Mary
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1998-08-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1995-10-26 ~ 1999-11-24
    OF - Director → CIF 0
  • 20
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2004-06-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 21
    Robinson, Michael Howard
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1996-03-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Murphy, Catherine Sarah Everett
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 23
    Dickson, Ian Charles
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 24
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 25
    Carnegie, Rupert Alexander
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2002-09-25
    OF - Director → CIF 0
  • 26
    Husselbee, John
    Born in December 1966
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1997-02-14
    OF - Director → CIF 0
  • 27
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2019-01-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Ellis, Simon Charles
    Sales Manager born in June 1959
    Individual (21 offsprings)
    Officer
    1994-02-17 ~ 1997-02-14
    OF - Director → CIF 0
  • 29
    Rein, Anne Elizabeth
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Hodgett, Peter Maurice
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1999-11-19 ~ 2001-02-23
    OF - Director → CIF 0
  • 31
    Partridge, John Leonard
    Born in February 1956
    Individual (28 offsprings)
    Officer
    1999-01-27 ~ 2001-09-21
    OF - Director → CIF 0
  • 32
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    1999-12-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 33
    Wagstaff, Philip Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    1995-09-22 ~ 1997-02-14
    OF - Director → CIF 0
    2012-07-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 34
    Manners, Heather Caroline Seton
    Born in August 1964
    Individual (13 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 35
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1993-04-07 ~ 1994-05-06
    OF - Director → CIF 0
  • 36
    Stevenson, Timothy Peter
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 37
    Cairney, Lesley Elaine
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-07-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 38
    Mcnally, Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 39
    Minter-kemp, Robin John Edgcumbe
    Born in December 1963
    Individual (12 offsprings)
    Officer
    1994-02-17 ~ 1995-04-13
    OF - Director → CIF 0
  • 40
    Robinson, James Peyton
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 41
    Edwards, Jeremy John Cary
    Born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-06-21
    OF - Director → CIF 0
  • 42
    Hillenbrand, Simon
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2019-01-04 ~ 2023-11-06
    OF - Director → CIF 0
  • 43
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2001-08-24 ~ 2012-07-06
    OF - Director → CIF 0
  • 44
    Conway, Francis Joseph
    Individual (21 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-01-17
    OF - Secretary → CIF 0
  • 45
    Barnett, Lee-ann Churcher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ 1999-08-13
    OF - Director → CIF 0
  • 46
    Henderson, Alexander Jonathan
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ 1995-11-10
    OF - Director → CIF 0
  • 47
    Peak, Stephen Victor
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1993-04-07 ~ 1997-02-14
    OF - Director → CIF 0
  • 48
    Clark, Iain Campbell
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2002-01-11
    OF - Director → CIF 0
  • 49
    Soutter, Jeremy Keith
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1995-05-02 ~ 1997-02-14
    OF - Director → CIF 0
  • 50
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1995-10-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 51
    Buckley, George Ian
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1993-01-17) ~ 2004-10-19
    OF - Director → CIF 0
  • 52
    Crooke, Alexander Arthur
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Harris, John Stewart
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1997-02-14
    OF - Director → CIF 0
  • 54
    Lowry, James Robert
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 55
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1995-08-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 56
    Wood-martin, Michael
    Born in April 1964
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 57
    Walton, Craig Antony
    Born in April 1961
    Individual (17 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-01-15
    OF - Director → CIF 0
  • 58
    Botham, John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 59
    Smith, Francesca Katherine
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 60
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 61
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2001-04-23 ~ 2002-08-16
    OF - Director → CIF 0
  • 62
    Chimes, Ian Michael
    Born in November 1958
    Individual (10 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-07-09
    OF - Director → CIF 0
  • 63
    Smith, Richard Walker
    Born in March 1951
    Individual (15 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-14
    OF - Director → CIF 0
  • 64
    Alexander, John Randle
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1993-04-07 ~ 1997-02-14
    OF - Director → CIF 0
  • 65
    Cazier, Stewart
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ 2014-05-07
    OF - Director → CIF 0
  • 66
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    1996-03-22 ~ 2000-01-28
    OF - Director → CIF 0
  • 67
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    1993-03-26 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 68
    Garnett, William Peter
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 69
    Hardgrave, Alan
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2009-12-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 70
    Bond, Alfred James
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 71
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2014-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 72
    Brasington, John David
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1995-04-27
    OF - Director → CIF 0
  • 73
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2004-10-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 74
    Gillott, David
    Born in November 1963
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 75
    Kitchen, Graham John
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2013-06-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 76
    Foggin, John Graham
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 77
    Scott, Ian
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-14
    OF - Director → CIF 0
  • 78
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-09-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 79
    Day, Brian Charles
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-03-04
    OF - Director → CIF 0
  • 80
    Eats, Richard John Drake
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1993-07-12 ~ 1996-04-09
    OF - Director → CIF 0
  • 81
    Freeman, Paul Ronald
    Chartered Accountant born in September 1955
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 82
    Chatfeild-roberts, John Henry
    Born in July 1962
    Individual (16 offsprings)
    Officer
    1995-05-02 ~ 1995-11-17
    OF - Director → CIF 0
  • 83
    Brandt, Nicholas Edward James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-02-14
    OF - Director → CIF 0
  • 84
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 85
    Firth Mcguckin, Lindsay Peta
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 86
    Etchells, John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-06-30
    OF - Director → CIF 0
  • 87
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 88
    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
  • 89
    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
    1995-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

Period: 2022-03-22 ~ now
Company number: 02678531
Registered names
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
SAFESTOCK LIMITED - 1992-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENDERSON INVESTMENT FUNDS LIMITED
    S
    Registered number missing
    3 Finsbury Avenue, London, EC2M 2PA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JANUS HENDERSON GLOBAL FUNDS
    IC000069
    Active Corporate (1 parent)
    Officer
    2000-06-26 ~ now
    CIF 1 - Director → ME
  • 2
    JANUS HENDERSON UK & EUROPE FUNDS
    IC000070
    Active Corporate (1 parent)
    Officer
    2000-06-26 ~ now
    CIF 2 - Director → ME

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