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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 34
  • 1
    Coyte, Anthony Christopher
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2006-06-13
    OF - Director → CIF 0
  • 2
    Eades, Adam
    Solicitor born in August 1962
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2005-01-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2012-05-30 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Ticehurst, Sarah Louise
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Williams, Lesley Anne
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2007-06-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 8
    Jones, Keith
    Company Director born in July 1956
    Individual (52 offsprings)
    Officer
    2005-01-12 ~ 2008-06-04
    OF - Director → CIF 0
  • 9
    Rowe, Brian David
    Global Head Of Compliance born in May 1966
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Randall-coles, Kate
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Blackburn, Richard Martin
    Treasury born in November 1965
    Individual (15 offsprings)
    Officer
    2005-06-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Kewney, Ashleigh Martin
    Head Of Tax born in October 1966
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2008-02-16
    OF - Director → CIF 0
  • 13
    Worby, Ross Alexander
    Hr Mi Manager born in January 1979
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Sibley, Natasha
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Sinclair, Liza
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Kinsella, Donal
    Investment Director born in September 1987
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2018-05-22
    OF - Director → CIF 0
  • 17
    Adams, Nicholas James
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Kevin Paul
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Adams, Kevin Paul
    Investment Manager born in April 1962
    Individual (2 offsprings)
    2012-02-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Griffiths, John Nicholas
    Investment Manager born in February 1966
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 20
    Harman, Roderick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
    Harman, Roderick
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 21
    Mindell, Jeremy Philip
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 22
    Moore, Peter Johnston
    Investment Director born in June 1958
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Ockwell, Jennifer Mary
    Head Of Institutional Clients born in October 1975
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2017-07-11
    OF - Director → CIF 0
  • 24
    Jones, Malcolm Vaughan
    Company Director born in May 1966
    Individual (20 offsprings)
    Officer
    2005-01-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Moore, Christian Terence
    Change Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2013-09-04
    OF - Director → CIF 0
  • 26
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    2005-01-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 27
    Munro, Andrew
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 28
    Grocott, David
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 29
    Gadd, Benjamin William James
    Head Of Strategy born in November 1966
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2014-04-08
    OF - Director → CIF 0
  • 30
    Hoffman, Francis David
    Head Of Business Assurance born in September 1952
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01 02072534
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201, Bishopsgate, London, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 32
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06 00290577 03232618
    201, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 33
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2004-12-22 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 34
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2004-12-22 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Period: 2017-09-15 ~ now
Company number: 05319300
Registered names
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED - now
RBCO 389 LIMITED - 2005-01-05 03070600... (more)
Standard Industrial Classification
65300 - Pension Funding

  • JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
    Info
    HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15
    RBCO 389 LIMITED - 2017-09-15
    Registered number 05319300
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 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.

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