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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
Active 4
  • 1
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    2020-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 112 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31 03984621
    NEW STAR AM PLC - 2007-06-12 05387821
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Craig, John Egwin
    Director born in August 1932
    Individual
    Officer
    2005-10-20 ~ 2007-07-07
    OF - Director → CIF 0
  • 2
    New Star Administration Services Limited
    Individual
    Officer
    2005-08-18 ~ 2005-10-20
    OF - Secretary → CIF 0
    2007-07-10 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Gamble, David John
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-07-06
    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
    Smith, Martin, Sir
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Burgess, Simon George Fendall
    Director born in April 1945
    Individual
    Officer
    2005-08-18 ~ 2005-10-20
    OF - Director → CIF 0
    Burgess, Simon George Fendall
    Individual
    Officer
    2005-10-20 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 10
    Cadbury, Nicholas Dominic, Sir
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 11
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    2005-08-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Pease, Richard Peter
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (15 offsprings)
    Officer
    2005-10-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-14 ~ 2005-08-18
    PE - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-10 ~ 2005-07-14
    PE - Nominee Director → CIF 0
    2005-03-10 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-10 ~ 2005-07-14
    PE - Nominee Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-07-14 ~ 2005-08-18
    PE - Director → CIF 0
  • 24
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-07-14 ~ 2005-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Linked company numbers found in government register: 05387821, 00962757
Previous names
ALPHAGEN CAPITAL LIMITED - 2015-08-28 00962757
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
NEW STAR AM PLC - 2005-11-03 06047952
SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
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 company status 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
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.