1
BNP PARIBAS FUND SERVICES UK LIMITED
- now 03299966COGENT INVESTMENT OPERATIONS LIMITED
- 2003-06-05
03299966HENDERSON INVESTMENT SERVICES LIMITED
- 1999-04-19
03299966HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-19 ~ 2008-03-31
IIF 8 - Director → ME
2
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- now 03948461COGENT SECRETARIAL SERVICES LIMITED
- 2003-06-05
03948461 10 Harewood Avenue, London, England
Dissolved Corporate (17 parents, 47 offsprings)
Officer
2000-03-10 ~ 2008-03-31
IIF 9 - Director → ME
3
BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED
- 2009-12-09
04373267BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
- 2003-06-06
04373267HACKREMCO (NO.1924) LIMITED - 2002-04-26
55 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2008-03-31
IIF 10 - Director → ME
4
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (87 parents, 7 offsprings)
Officer
2007-06-04 ~ 2008-03-31
IIF 27 - Director → ME
5
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED
- 2016-06-03
09759460 100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-03 ~ 2021-04-01
IIF 3 - Director → ME
6
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-12-01 ~ 2021-04-01
IIF 2 - Director → ME
7
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2019-03-22 ~ 2019-10-02
IIF 22 - Director → ME
8
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-10-02
IIF 21 - Director → ME
9
COGENT INVESTMENT OPERATIONS LIMITED
- now 03951490COGENT OPERATIONS LIMITED
- 2003-06-05
03951490 55 Moorgate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-03-15 ~ 2008-03-31
IIF 11 - Director → ME
10
ACOMPLY HOLDCO LTD
- 2013-05-15
07377650CRAZY HORSE HOLDCO LIMITED
- 2012-02-08
07377650 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-01-30
IIF 29 - Director → ME
11
ACOMPLY INV CO LTD
- 2013-05-15
07378113CRAZY HORSE BIDCO LIMITED
- 2012-02-08
07378113 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-01-30
IIF 28 - Director → ME
12
DAVIES GLOBAL (CTL) LIMITED - now
SIONIC GLOBAL (CTL) LIMITED
- 2023-11-14
10981928CATALYST TOPCO LIMITED
- 2019-09-04
10981928 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-02-12 ~ 2020-12-31
IIF 5 - Director → ME
13
HENDERSON FUND MANAGEMENT LIMITED - now
HENDERSON FUND MANAGEMENT PLC
- 2010-10-28
02607112A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1998-06-01 ~ 1999-11-24
IIF 14 - Director → ME
14
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON ADMINISTRATION GROUP PLC
- 1996-11-01
01721385CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1995-04-30 ~ 1998-04-03
IIF 17 - Director → ME
15
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1998-04-30 ~ 1999-11-24
IIF 15 - Director → ME
16
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
HENDERSON ADMINISTRATION LIMITED
- 2022-04-06
00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1993-07-12 ~ 2002-04-12
IIF 24 - Director → ME
17
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1995-10-26 ~ 1999-11-24
IIF 13 - Director → ME
18
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED
- 2000-10-02
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1995-06-02 ~ 2001-11-16
IIF 23 - Director → ME
19
Mountview House, 151 High Street, Southgate, London
Active Corporate (18 parents, 12 offsprings)
Officer
2015-06-11 ~ 2019-03-31
IIF 26 - Director → ME
20
QIC EUROPEAN INVESTMENT SERVICES LIMITED
- now 07804418ALNERY NO. 3000 LIMITED - 2011-12-16
21 Holborn Viaduct, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2022-08-31
IIF 18 - Director → ME
21
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ dissolved
IIF 25 - Director → ME
22
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-03-26 ~ 2019-10-02
IIF 20 - Director → ME
23
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-10-02
IIF 12 - Director → ME
24
SOLWAY SYSTEMS MACHINES LIMITED
- 1991-02-20
00921108 Drakes Dene, 4 Drakes Close, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
~ 2014-12-31
IIF 16 - Director → ME
~ 2014-12-31
IIF 30 - Secretary → ME
25
SOURCE ADVISORS HOLDINGS LIMITED - now
INNOVATION CONSULTING GROUP LIMITED
- 2024-02-01
12442541 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-03-09 ~ 2023-03-31
IIF 4 - Director → ME
26
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2016-06-23 ~ 2020-03-09
IIF 19 - Director → ME
27
THE INVESTING AND SAVING ALLIANCE - now
TAX INCENTIVISED SAVINGS ASSOCIATION
- 2019-06-04
03548792PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Officer
2008-06-02 ~ 2016-06-30
IIF 6 - Director → ME
28
THE SOLWAY PARTNERSHIP LIMITED
- now 06507666 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE