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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Roger Martin James

    Related profiles found in government register
  • Thompson, Roger Martin James
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbour House, Port Way, Ashton-on-ribble, Preston, Lancashire, PR2 2PR, England

      IIF 1
  • Thompson, Roger Martin James
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Thompson, Roger Martin James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Thompson, James Martin
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS

      IIF 48
  • Thompson, James Martin
    British hr consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thimble Hall, Manor Road, Towersey, Oxfordshire, OX9 3QS, England

      IIF 49
  • Thompson, James Martin
    British hr director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS

      IIF 50
  • Thompson, Roger Martin James
    British manager born in October 1967

    Registered addresses and corresponding companies

    • 219 St Margarets Road, Twickenham, Middlesex, TW1 1LU

      IIF 51 IIF 52
  • Thompson, James Martin
    British hr director

    Registered addresses and corresponding companies

    • Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    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 (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 30 - director → ME
  • 2
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 37 - director → ME
  • 3
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    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 (3 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 23 - director → ME
  • 4
    1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
    Corporate (1 parent)
    Officer
    2013-07-22 ~ now
    IIF 29 - director → ME
  • 5
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    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 (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 31 - director → ME
  • 6
    HENDERSON UK FINANCE PLC - 2016-04-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 41 - director → ME
  • 7
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 4 - director → ME
  • 8
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-08 ~ now
    IIF 21 - director → ME
  • 9
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2013-08-08 ~ now
    IIF 28 - director → ME
  • 10
    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
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 25 - director → ME
  • 11
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2008-10-01 ~ now
    IIF 49 - director → ME
  • 12
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 45 - director → ME
  • 13
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 44 - director → ME
Ceased 37
  • 1
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2008-07-02
    IIF 48 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2008-07-02
    IIF 50 - director → ME
    2006-10-19 ~ 2008-07-02
    IIF 53 - secretary → ME
  • 3
    BOOKFLIGHT LIMITED - 2005-05-13
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2013-04-15
    IIF 9 - director → ME
  • 4
    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 (4 parents, 4 offsprings)
    Officer
    2013-08-21 ~ 2020-07-02
    IIF 27 - director → ME
  • 5
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-11-11
    IIF 42 - director → ME
  • 6
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2024-05-15
    IIF 24 - director → ME
  • 7
    70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Corporate (4 parents)
    Officer
    2014-01-21 ~ 2020-11-23
    IIF 46 - director → ME
  • 8
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-07-22 ~ 2022-07-07
    IIF 36 - director → ME
  • 9
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2020-07-10
    IIF 39 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-08-05 ~ 2020-07-02
    IIF 20 - director → ME
  • 11
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2021-07-30
    IIF 22 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 32 - director → ME
  • 13
    HENDERSON GROUP LIMITED - 2014-01-06
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-26 ~ 2020-04-16
    IIF 38 - director → ME
  • 14
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2020-07-02
    IIF 40 - director → ME
  • 15
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 43 - director → ME
  • 16
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2020-08-26
    IIF 33 - director → ME
  • 17
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2007-08-24 ~ 2013-04-16
    IIF 14 - director → ME
  • 18
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-25 ~ 2007-05-01
    IIF 3 - director → ME
    2000-05-02 ~ 2001-11-27
    IIF 51 - director → ME
  • 19
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 19 - director → ME
  • 20
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    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
    Corporate (9 parents)
    Officer
    2019-01-17 ~ 2019-12-31
    IIF 34 - director → ME
  • 21
    HENDERSON GROUP PLC - 2018-12-06
    13 Castle Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2013-12-20 ~ 2017-05-30
    IIF 47 - director → ME
  • 22
    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
    Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 35 - director → ME
  • 23
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-08-12 ~ 2020-11-11
    IIF 26 - director → ME
  • 24
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Corporate (8 parents, 8 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 13 - director → ME
  • 25
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 10 - director → ME
  • 26
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 16 - director → ME
  • 27
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 17 - director → ME
  • 28
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2013-04-15
    IIF 8 - director → ME
  • 29
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-07 ~ 2013-04-15
    IIF 11 - director → ME
  • 30
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Corporate (9 parents, 26 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 2 - director → ME
  • 31
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    HEXAGON SERVICES LIMITED - 2003-01-15
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    EBOR SECURITIES LIMITED - 1976-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-17 ~ 2013-04-15
    IIF 18 - director → ME
  • 32
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 7 - director → ME
  • 33
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 12 - director → ME
    2000-02-25 ~ 2001-06-04
    IIF 52 - director → ME
  • 34
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 15 - director → ME
  • 35
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2005-04-25 ~ 2010-12-20
    IIF 5 - director → ME
  • 36
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2010-01-11 ~ 2010-12-20
    IIF 1 - director → ME
  • 37
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2009-07-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.