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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 19
  • 1
    Pennant-rea, Rupert Lascelles
    Chairman born in January 1948
    Individual (52 offsprings)
    Officer
    2012-09-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Arkle, Sarah Fiona
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    2012-12-12 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Garrood, Shirley Jill
    Company Director born in December 1957
    Individual (79 offsprings)
    Officer
    2012-09-27 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    2012-12-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    How, Timothy Francis
    Company Director born in December 1950
    Individual (31 offsprings)
    Officer
    2012-12-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 6
    Dolan, Kevin Claude
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 7
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2013-06-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Gillingwater, Richard Dunnell
    Company Director born in July 1956
    Individual (25 offsprings)
    Officer
    2013-02-06 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2012-12-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    Weil, Richard
    Chief Executive born in June 1963
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Bassford, Ian
    Company Director born in August 1976
    Individual (21 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Gillbanks, Timothy Nicholas
    Non-Executive Director born in November 1966
    Individual (51 offsprings)
    Officer
    2019-10-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Seymour-jackson, Angela Charlotte
    Company Director born in September 1966
    Individual (38 offsprings)
    Officer
    2014-01-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Desai, Kalpana
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2017-05-30
    OF - Director → CIF 0
  • 17
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2012-10-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    13, Castle Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 (49 parents, 289 offsprings)
    Officer
    2012-09-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Period: 2012-09-27 ~ 2024-07-26
Company number: 08231660
Registered name
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED - Dissolved
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
    2c/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 status of the company number is Dissolved.
    CIF 0
  • HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    S
    Registered number 8231660
    201, 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 2
  • 1
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.