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
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2017-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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, 115 offsprings)
    Officer
    2009-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2009-07-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Ayres, Alexander John
    Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2019-06-26 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Garood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON NOMINEES LIMITED

Previous name
HENDERSON GROUP LIMITED - 2014-01-06
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON NOMINEES LIMITED
    Info
    HENDERSON GROUP LIMITED - 2014-01-06
    Registered number 06831243
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2009-02-26 and dissolved on 2023-05-15 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.