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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 30
  • 1
    Covington, Howard John
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2005-10-20 ~ 2009-04-06
    OF - Director → 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
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2005-10-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (27 offsprings)
    Officer
    2005-10-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Smith, Martin, Sir
    Born in March 1943
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2005-10-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2007-03-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Burgess, Simon George Fendall
    Born in April 1945
    Individual (10 offsprings)
    Officer
    2005-08-18 ~ 2005-10-20
    OF - Director → CIF 0
    Burgess, Simon George Fendall
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 11
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    Craig, John Egwin
    Born in August 1932
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2007-07-07
    OF - Director → CIF 0
  • 16
    Cadbury, Nicholas Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    2005-10-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 17
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2005-10-20 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2005-08-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Pease, Richard Peter
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-03-10 ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-07-14 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-10 ~ 2005-07-14
    OF - Nominee Director → CIF 0
    2005-03-10 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
  • 26
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    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
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2005-08-18 ~ 2005-10-20
    OF - Secretary → CIF 0
    2007-07-10 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 28
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2005-07-14 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 29
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2005-07-14 ~ 2005-08-18
    OF - Director → CIF 0
  • 30
    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 ALTERNATIVE INVESTMENT ADVISOR LIMITED

Period: 2015-08-28 ~ 2024-04-22
Company number: 05387821 00962757
Registered names
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - Dissolved 00962757
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-14
Dissolved on 2024-04-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    Info
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-08-28
    NEW STAR AM PLC - 2015-08-28
    SPICEPILOT PUBLIC LIMITED COMPANY - 2015-08-28
    Registered number 05387821
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 and dissolved on 2024-04-22 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    S
    Registered number 5387821
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENDERSON ASSET MANAGEMENT LIMITED
    - now 03984621 06389309
    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
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.