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 35
  • 1
    Munro, Andrew
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Holland Martin, Robert George
    Born in July 1939
    Individual (24 offsprings)
    Officer
    2005-01-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Adams, Nicholas James
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Liza
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kewney, Ashleigh Martin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2008-02-16
    OF - Director → CIF 0
  • 6
    Gadd, Benjamin William James
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2014-04-08
    OF - Director → CIF 0
  • 7
    Adams, Kevin Paul
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    2012-02-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Grocott, David
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Sibley, Natasha
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    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
    Kinsella, Donal
    Born in September 1987
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2018-05-22
    OF - Director → CIF 0
  • 12
    Mindell, Jeremy Philip
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Hoffman, Francis David
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Griffiths, John Nicholas
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 15
    Clare, Michael Gerard
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2007-06-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 16
    Eades, Adam
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    Williams, Lesley Anne
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Moore, Peter Johnston
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Ockwell, Jennifer Mary
    Born in October 1975
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2017-07-11
    OF - Director → CIF 0
  • 20
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2005-01-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 21
    Moore, Christian Terence
    Change Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2013-09-04
    OF - Director → CIF 0
  • 22
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2005-01-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Worby, Ross Alexander
    Born in January 1979
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Jones, Keith
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2005-01-12 ~ 2008-06-04
    OF - Director → CIF 0
  • 25
    Rowe, Brian David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 26
    Coyte, Anthony Christopher
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2006-06-13
    OF - Director → CIF 0
  • 27
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2005-06-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ticehurst, Sarah Louise
    Born in August 1983
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-03-14
    OF - Director → CIF 0
  • 30
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2012-05-30 ~ 2025-07-15
    OF - Director → CIF 0
  • 31
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2004-12-22 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 32
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2004-12-22 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
  • 33
    MUSE ADVISORY LIMITED
    05948671
    Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 34
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01 02072534
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    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
  • 35
    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
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 04471838... (more)
Recent 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 8 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.

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.