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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garrood, Shirley Jill

    Related profiles found in government register
  • Garrood, Shirley Jill
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 1 IIF 2

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 3
  • Garrood, Shirley Jill
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH

      IIF 4 IIF 5 IIF 6
  • Garrood, Shirley Jill
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 7 IIF 8
  • Garrood, Shirley Jill
    British direcor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 9
  • Garrood, Shirley Jill
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Garrood, Shirley Jill
    British non-executive director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 70
  • Garr00d, Shirley Jill
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 71
  • Garrood, Shirley Jill
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

      IIF 72 IIF 73
  • Garrood, Shirley Jill
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Aldwych, London, WC2B 4AE, United Kingdom

      IIF 74
  • Garrood, Shirley Jill
    British non-executive director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garood, Shirley Jill
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    ADVIZAS LIMITED
    - now 01125618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-08-30
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 27 - Director → ME
  • 2
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    16 Palace Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-07-31
    IIF 74 - Director → ME
  • 3
    ASSET MANAGEMENT HOLDINGS
    - now 02476284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-04
    Dissolved on 2016-07-03
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 40 - Director → ME
  • 4
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
    - 1999-10-01 01151805 02045601
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 9 offsprings)
    Officer
    1997-01-22 ~ 2001-03-21
    IIF 5 - Director → ME
    IIF 6 - Director → ME
  • 5
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 NF002650... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-04-17
    IIF 4 - Director → ME
  • 6
    DAMIAN SECURITIES LIMITED
    01054107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 7
    DIGNITY FUNERALS LIMITED
    - now 00041598 02461184
    SCI FUNERALS LTD - 2001-08-30
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    INGALL INDUSTRIES P L C - 1989-11-09
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (43 parents, 61 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 73 - Director → ME
  • 8
    DIGNITY GROUP HOLDINGS LIMITED
    - now 04569346
    DIGNITY PLC - 2023-07-21
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 72 - Director → ME
  • 9
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2019-11-26
    IIF 3 - Director → ME
  • 10
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2019-11-26
    IIF 69 - Director → ME
  • 11
    G.I.L. NOMINEES LIMITED
    - now 02217427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2020-01-07
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 14 - Director → ME
  • 12
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2016-07-03
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (53 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 60 - Director → ME
  • 13
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-07-21
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents, 25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-26
    IIF 71 - Director → ME
  • 14
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 29 - Director → ME
  • 15
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 01508030... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-21
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 45 - Director → ME
  • 16
    GARTMORE NOMINEES LIMITED
    - now 00981777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 20 - Director → ME
  • 17
    GARTMORE SECURITIES LIMITED
    00871666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2016-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 55 - Director → ME
  • 18
    GARTMORE US LIMITED
    - now 02937734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2016-07-03
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 13 - Director → ME
  • 19
    HARGREAVES LANSDOWN LIMITED - now
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142 01896481
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2013-10-25 ~ 2020-12-31
    IIF 70 - Director → ME
  • 20
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
    - 2015-07-22 05387821 06389309... (more)
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2013-02-20
    IIF 50 - Director → ME
  • 21
    HENDERSON ASSET MANAGEMENT LIMITED
    - now 03984621 06389309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-16 03984621 06389309... (more)
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-04-06 ~ 2013-02-20
    IIF 54 - Director → ME
  • 22
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2013-06-26
    IIF 2 - Director → ME
  • 23
    HENDERSON FINANCES.
    - now 01974498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-10-20
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-09-01 ~ 2013-02-20
    IIF 15 - Director → ME
  • 24
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-06-25
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 03232618
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    2002-09-16 ~ 2013-06-26
    IIF 36 - Director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 23 - Director → ME
  • 26
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD
    - 2012-10-12 02238069 06389300
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 19 - Director → ME
  • 27
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2013-06-26
    IIF 8 - Director → ME
  • 28
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-05-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 64 - Director → ME
  • 29
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-14
    Due to be dissolved on 2026-04-05
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ 2013-02-20
    IIF 1 - Director → ME
  • 30
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 31
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-07-27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2002-09-16 ~ 2005-06-06
    IIF 11 - Director → ME
  • 32
    HENDERSON INVESTORS LIMITED
    - now 03824695 06389318... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-05
    Dissolved on 2016-07-03
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 30 - Director → ME
  • 33
    HENDERSON NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-10
    Dissolved on 2023-05-15
    HENDERSON GROUP LIMITED
    - 2014-01-06 06831243 03299966... (more)
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ 2013-02-20
    IIF 78 - Director → ME
  • 34
    HENDERSON PORTFOLIO MANAGERS LIMITED
    - now 06389300 02238069
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - 2012-10-12 06389300 02238069
    HENDERSON ENTITY ONE LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 35
    HENDERSON UK FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2019-03-05
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-09 ~ 2013-06-26
    IIF 65 - Director → ME
  • 36
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 79 - Director → ME
  • 37
    HERMES PRIVATE EQUITY (HGPE) LIMITED - now
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2011-12-16
    IIF 52 - Director → ME
  • 38
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 63 - Director → ME
  • 39
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2013-06-26
    IIF 7 - Director → ME
  • 40
    HHG (VH) LIMITED
    - now 03411837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 41
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (51 parents)
    Officer
    2009-04-06 ~ 2012-11-05
    IIF 57 - Director → ME
  • 42
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2002-09-16 ~ 2013-06-26
    IIF 16 - Director → ME
  • 43
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    2002-09-16 ~ 2012-07-06
    IIF 41 - Director → ME
  • 44
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    2002-09-16 ~ 2013-06-26
    IIF 28 - Director → ME
  • 45
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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, 320 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    IIF 80 - Director → ME
  • 46
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    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)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 43 - Director → ME
  • 47
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2009-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 48
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    NEW STAR ASSET MANAGEMENT GROUP PLC
    - 2010-08-31 06047952 03984621
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2013-02-20
    IIF 42 - Director → ME
  • 49
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06389309 03984621... (more)
    HENDERSON ASSET MANAGEMENT LIMITED
    - 2012-10-16 06389309 03984621
    HENDERSON ENTITY TWO LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 50
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2016-07-03
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ 2013-02-20
    IIF 32 - Director → ME
  • 51
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 52
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 22 - Director → ME
  • 53
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 58 - Director → ME
  • 54
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 55
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 26 - Director → ME
  • 56
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 66 - Director → ME
  • 57
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 58
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 61 - Director → ME
  • 59
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 62 - Director → ME
  • 60
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2013-07-23 02137726 06950394... (more)
    WORLDINVEST MANAGEMENT LTD.
    - 2009-07-10 02137726 06950394... (more)
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2013-06-26
    IIF 24 - Director → ME
  • 61
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2009-04-06 ~ 2013-06-26
    IIF 51 - Director → ME
  • 62
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-21
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (74 parents)
    Officer
    2011-04-04 ~ 2012-05-17
    IIF 25 - Director → ME
  • 63
    OXFORD ACQUISITION 0 LIMITED
    - now 05819563 05882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 59 - Director → ME
  • 64
    OXFORD ACQUISITION I LIMITED
    05882959 05819563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 53 - Director → ME
  • 65
    OXFORD ACQUISITION II LIMITED
    06015160 05819563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 66
    OXFORD ACQUISITION III LIMITED
    05819589 06236841... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2018-10-20
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-04 ~ 2013-02-20
    IIF 35 - Director → ME
  • 67
    OXFORD ACQUISITION IV LIMITED
    06188997 06928921... (more)
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 68
    OXFORD ACQUISITION IX LIMITED
    06928921 06928924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 69
    OXFORD ACQUISITION V LIMITED
    06236758 06236766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 70
    OXFORD ACQUISITION VI
    - now 06236766 06236758... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 71
    OXFORD ACQUISITION VII LIMITED
    06236868 06236766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 31 - Director → ME
  • 72
    OXFORD ACQUISITION VIII
    - now 06236841 06236868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 73
    OXFORD ACQUISITION X LIMITED
    06928924 05882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 33 - Director → ME
  • 74
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2021-02-16 ~ 2023-06-06
    IIF 76 - Director → ME
  • 75
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297 01963229... (more)
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2021-02-16 ~ 2023-06-06
    IIF 77 - Director → ME
  • 76
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2020-12-10 ~ 2023-06-06
    IIF 75 - Director → ME
  • 77
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2016-07-03
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ 2013-06-26
    IIF 21 - Director → ME
  • 78
    UKLS INVESTOR 3 LIMITED
    - now 06389318 03824695
    HENDERSON INVESTORS LIMITED
    - 2012-10-12 06389318 03824695... (more)
    HENDERSON ENTITY THREE LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 79
    WORLDINVEST MANAGEMENT LTD.
    - now 06950394 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2009-07-10 06950394 02137726... (more)
    WORLDINVEST MANAGEMENT LTD
    - 2009-07-10 06950394 02137726
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2009-07-10
    IIF 10 - Director → ME

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