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 1
  • Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Clare, Michael Gerard
    Investment Manager born in January 1956
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2008-12-29 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2008-12-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Yates, Roger Philip
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2008-11-05
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.


  • HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    Info
    Registered number FC024019
    1212 Gustav Mahlerlaan, Amsterdam, 1081la
    Overseas Company incorporated on 2002-06-14 and dissolved on 2024-08-14 (22 years 2 months). The company status is Converted / Closed.
    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.