logo
explain how to read the page

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 31
  • 1
    Adams, Nicholas James
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Morecroft, Michael James
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Whiston, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Chang, Enrique De Jesus
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Starr, Loren Michael
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Lin, Jack
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2011-04-27
    OF - Director → CIF 0
  • 7
    Ulu, Dilek
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Paitchel, Jill Anne
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Van Weelden, Henric Johannes
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Early, Thomas Alan
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Frost, Gregory Alan
    Born in August 1970
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2010-09-16
    OF - Director → CIF 0
  • 12
    Barboni, Lucie
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Garland, Richard Dudley
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    Hughes, Brennan Allen
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Austin, Nigel John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Henderson, Alexander Jonathan
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Scherman, Daniel
    Born in July 1961
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2014-09-02
    OF - Director → CIF 0
  • 18
    Charles, Daniel Patrick
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    Nagele, Matthew David
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2012-10-29 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Sayer, Alistair
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 21
    Tyerman, Adrian James
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2012-09-28
    OF - Director → CIF 0
    Tyerman, Adrian James
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 22
    O'donovan, Paul Christopher
    Born in April 1968
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2014-11-18
    OF - Director → CIF 0
  • 23
    Cheh, Augustus
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 24
    Gerth, Erich Paul
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 25
    Schofield, David John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Goodbarn, Steve
    Born in June 1957
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2000-09-22
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-07-06 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 28
    Janus Capital, 151 Detroit Street, Denver, Colorado, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    13, Castle Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2017-05-30 ~ 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
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-07-06 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 31
    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, England
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Period: 2022-03-11 ~ now
Company number: 03594615
Registered names
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED - now
HACKREMCO (NO.1369) LIMITED - 1998-10-28 03576146... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities

  • JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED
    Info
    JANUS CAPITAL INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL (UK) LIMITED - 2022-03-11
    HACKREMCO (NO.1369) LIMITED - 2022-03-11
    Registered number 03594615
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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