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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
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address13, Castle Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Dolan, Kevin Claude
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    How, Timothy Francis
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Weil, Richard
    Chief Executive born in June 1963
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Gillbanks, Timothy Nicholas
    Non-Executive Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Seymour-jackson, Angela Charlotte
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Pennant-rea, Rupert Lascelles
    Chairman born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Gillingwater, Richard Dunnell
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 11
    Garrood, Shirley Jill
    Company Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Desai, Kalpana
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2017-05-30
    OF - Director → CIF 0
  • 14
    Arkle, Sarah Fiona
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2017-05-30
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    Info
    Registered number 08231660
    icon of address2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 and dissolved on 2024-07-26 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    S
    Registered number 8231660
    icon of address201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House Cardiff, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.