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 29
  • 1
    Covington, Howard John
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (27 offsprings)
    Officer
    2001-02-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    2000-10-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2000-08-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2009-04-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Miller, Alan Jonathan Richard
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2001-02-08 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2001-01-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Burgess, Simon George Fendall
    Born in April 1945
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 12
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Butt, Philip Alan
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2001-01-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2002-04-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2000-10-13 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Individual (31 offsprings)
    Officer
    2000-10-13 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 19
    Pease, Richard Peter
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2001-07-12 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-05-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-05-03 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 26
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    1 Knightsbridge Green, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2001-10-24 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 27
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - now 05387821 00962757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Dissolved on 2024-04-22 during the appointment or period of control
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (26 parents, 13 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 29
    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
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON ASSET MANAGEMENT LIMITED

Period: 2012-10-16 ~ 2024-04-22
Company number: 03984621 06389309
Registered names
HENDERSON ASSET MANAGEMENT LIMITED - Dissolved 06389309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-14
Dissolved on 2024-04-22
PRECIS (1890) LIMITED - 2000-06-09 03916609... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • HENDERSON ASSET MANAGEMENT LIMITED
    Info
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT LIMITED - 2012-10-16
    PRECIS (1890) LIMITED - 2012-10-16
    Registered number 03984621
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 and dissolved on 2024-04-22 (23 years 11 months). The status of the company number is Dissolved.
    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.