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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 6
  • 1
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2003-11-19 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual (11 offsprings)
    Officer
    2003-11-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2003-11-19 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 6
    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, 289 offsprings)
    Officer
    2003-11-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON INTERNATIONAL FINANCE LIMITED

Period: 2003-11-19 ~ 2013-04-02
Company number: 04970100
Registered name
HENDERSON INTERNATIONAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON INTERNATIONAL FINANCE LIMITED
    Info
    Registered number 04970100
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2013-04-02 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.