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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
    Formica, Andrew James
    Director born in April 1971
    Individual (73 offsprings)
    Officer
    2014-01-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Ent, Sander
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Bassford, Ian
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Ayres, Alexander John
    Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (46 offsprings)
    Officer
    2014-01-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    70, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (37 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON GLOBAL GROUP LIMITED


Related profiles found in government register
  • HENDERSON GLOBAL GROUP LIMITED
    Info
    Registered number FC031728
    70 Sir John Rogerson's Quay, Dublin, D02r296
    OVERSEAS COMPANY incorporated on 2012-12-28 and dissolved on 2024-03-15 (11 years 2 months). The company status is Converted / Closed.
    CIF 0
  • HENDERSON GLOBAL GROUP LIMITED
    S
    Registered number FC031728
    70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Private Company Limited By Shares in Companies Registration Office Ireland, IRELAND
    CIF 1
child relation
Offspring entities and appointments 1
  • HENDERSON GLOBAL GROUP LIMITED
    BR016798
    201 Bishopsgate, London
    Closed Corporate (1 parent)
    Oversea entity
    2012-12-28 ~ now
    CIF 1 - uk-establishment → ME

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