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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 9
  • 1
    Mcnamara, Richard Patrick, Mr.
    Company Director born in December 1968
    Individual (34 offsprings)
    Officer
    2014-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2014-08-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Burrowes, David William
    Chartered Accountant born in January 1965
    Individual (91 offsprings)
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Bassford, Ian
    Company Director born in August 1976
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Ayres, Alexander John
    Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2017-07-24 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Thompson, Roger Martin James
    Chief Financial Officer born in October 1967
    Individual (46 offsprings)
    Officer
    2014-08-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    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
    2014-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 13 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
parent relation
Company in focus

HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Period: 2014-08-05 ~ 2024-01-17
Company number: 09162991
Registered name
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    Info
    Registered number 09162991
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 and dissolved on 2024-01-17 (9 years 5 months). 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.