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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 17
  • 1
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2008-07-02 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (46 offsprings)
    Officer
    2021-06-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Bartram, Nigel Ian
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2011-06-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    White, Myles Bernard
    Born in February 1963
    Individual (61 offsprings)
    Officer
    2012-05-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2009-03-18 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Rich, Andrew John
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stewart, Aine
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2009-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Varnham, Neil Clive
    Born in February 1957
    Individual (52 offsprings)
    Officer
    2008-07-02 ~ 2009-02-10
    OF - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-05-29 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-05-29 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 14
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-05-29 ~ 2008-07-02
    OF - Director → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    4, Broadgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2008-07-02 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UK OM (LP1) (GP) LIMITED

Period: 2017-04-03 ~ 2025-09-12
Company number: 06605589 06605608... (more)
Registered names
UK OM (LP1) (GP) LIMITED - Dissolved 06605608... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-11
Dissolved on 2025-09-12
HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03 06605608... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • UK OM (LP1) (GP) LIMITED
    Info
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    Registered number 06605589
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 and dissolved on 2025-09-12 (17 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • UK OM (LP1) (GP) LIMITED
    S
    Registered number 06605589
    201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK OM (LP1) LIMITED
    - now 06605586 06605579... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Dissolved on 2025-09-12 during the appointment or period of control
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605579... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 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.