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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 2
  • 1
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Eades, Adam
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 2
    Coutu, Sherry Leigh
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 3
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-12-03
    OF - Director → CIF 0
  • 4
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Carruthers, Tomas
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 7
    Ashton, Max William Simon
    Finance Director Accountant born in May 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-08-13
    OF - Director → CIF 0
    Ashton, Max William Simon
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 8
    Giles, James Michael
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Jaffe, Julian David
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 13
    Payne, Mark Anthony
    Nonexe Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Rawlinson, Anthony Richard
    Chief Commercial Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Yoler, Laurie
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 17
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 18
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Suttie, Robert Boardley
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-08-13
    OF - Director → CIF 0
  • 20
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 21
    Gorman, William Richard
    Managing Executive M & A born in December 1955
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2004-03-02
    OF - Director → CIF 0
  • 22
    Raval, Anil
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 23
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Dicks, Peter Frederick
    Director born in August 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 25
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 26
    Colson, Daniel William
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 27
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 28
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 29
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Lynch, Russell Vincent
    Investment Banker born in July 1950
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-08-10
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON INVESTORS LIMITED

Previous names
III PLC - 2000-02-01
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
CREDITSTAND LIMITED - 1999-09-28
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HENDERSON INVESTORS LIMITED
    Info
    III PLC - 2000-02-01
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2000-02-01
    CREDITSTAND LIMITED - 2000-02-01
    UKLS INVESTOR 3 LIMITED - 2000-02-01
    INTERACTIVE INVESTOR LIMITED - 2000-02-01
    Registered number 03824695
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2016-07-03 (16 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.