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 4
  • 1
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    2020-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    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, 115 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    New Star Administration Services Limited
    Individual
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 2
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    2001-02-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2009-04-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-05-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Burgess, Simon George Fendall
    Legal Affairs Director born in April 1945
    Individual
    Officer
    2001-10-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 10
    Butt, Philip Alan
    Company Director born in May 1946
    Individual
    Officer
    2001-01-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2009-04-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Miller, Alan Jonathan Richard
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2007-02-05
    OF - Director → CIF 0
  • 13
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 14
    Mcnamara, Richard Patrick
    Head Of Group Finanace born in December 1968
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Pease, Richard Peter
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    2000-10-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 22
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-05-03 ~ 2000-08-01
    PE - Secretary → CIF 0
  • 23
    1 Knightsbridge Green, London
    Corporate
    Officer
    2001-10-24 ~ 2003-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON ASSET MANAGEMENT LIMITED

Previous names
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
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 - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.