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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 7
  • 1
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2011-02-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    2011-02-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2011-02-09 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    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, United Kingdom
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2011-02-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON UK FINANCE LIMITED

Period: 2016-04-11 ~ 2019-03-05
Company number: 07523697
Registered names
HENDERSON UK FINANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON UK FINANCE LIMITED
    Info
    HENDERSON UK FINANCE PLC - 2016-04-11
    Registered number 07523697
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 and dissolved on 2019-03-05 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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