logo
explain how to read the page

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

Phythian Adams, Mark Vevers

    Related profiles found in government register
  • Phythian Adams, Mark Vevers
    British born in February 1944

    Registered addresses and corresponding companies
    • Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS

      IIF 1
  • Phythian Adams, Mark Vevers
    British solicitor born in February 1944

    Registered addresses and corresponding companies
  • Phythian Adams, Mark Vevers
    British solicitor

    Registered addresses and corresponding companies
    • Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS

      IIF 15
  • Phythian-adams, Mark
    British retired born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Wootten House, 5 Wootten Drive, Iffley, Oxford, Oxfordshire, OX4 4DS

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05 03951490
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29 06831243, FC031677
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-08 ~ 1999-09-30
    IIF 5 - Director → ME
  • 2
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ 1999-10-29
    IIF 6 - Director → ME
  • 3
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26 02607112
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    1996-08-01 ~ 1999-10-29
    IIF 4 - Director → ME
  • 4
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15 SC213979
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-10-29
    IIF 7 - Director → ME
  • 5
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28 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 (3 parents)
    Officer
    1998-06-01 ~ 1999-10-29
    IIF 3 - Director → ME
  • 6
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01 00290577, 01394018, 03232618
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1997-10-29 ~ 1998-04-03
    IIF 2 - Director → ME
    1995-03-31 ~ 1999-10-29
    IIF 15 - Secretary → ME
  • 7
    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 00290577, 01721385, 03232618
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-10-29
    IIF 1 - Director → ME
  • 8
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-30 ~ 1999-10-29
    IIF 11 - Director → ME
  • 9
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-10-29
    IIF 10 - Director → ME
  • 10
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06 01394018, 01721385, 03232618
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-04-27 ~ 1999-10-29
    IIF 8 - Director → ME
  • 11
    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
    Active Corporate (8 parents)
    Officer
    1995-10-26 ~ 1999-10-29
    IIF 13 - Director → ME
  • 12
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15 03824695, 06389318
    HENDERSON INVESTORS LIMITED - 2000-10-02 03824695, 06389318
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1995-06-02 ~ 1999-10-29
    IIF 9 - Director → ME
  • 13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    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 (4 parents, 112 offsprings)
    Officer
    1995-07-05 ~ 1999-10-29
    IIF 14 - Director → ME
  • 14
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-31 ~ 1995-09-19
    IIF 12 - Director → ME
  • 15
    Rose Hill Community Centre, Carole's Way, Oxford, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    290,920 GBP2024-03-31
    Officer
    2008-04-21 ~ 2010-10-20
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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