1
COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
1997-01-08 ~ 1999-09-30IIF 4 - Director → ME
2
201 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1999-10-29IIF 5 - Director → ME
3
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
9th Floor 201, Bishopsgate, LondonDissolved Corporate (5 parents, 22 offsprings)
Officer
1996-08-01 ~ 1999-10-29IIF 3 - Director → ME
4
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, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-10-29IIF 7 - Director → ME
5
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1998-06-01 ~ 1999-10-29IIF 2 - Director → ME
6
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
HENDERSON PLC - 2000-11-07
201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)
Officer
1997-10-29 ~ 1998-04-03IIF 1 - Director → ME
1995-03-31 ~ 1999-10-29IIF 15 - Secretary → ME
7
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
1995-03-31 ~ 1999-10-29IIF 6 - Director → ME
8
TRONICTILE LIMITED - 1984-08-07
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1998-04-30 ~ 1999-10-29IIF 11 - Director → ME
9
METLAS NOMINEES LIMITED - 1992-02-11
AMP NOMINEES LIMITED - 2002-05-15
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-10-29IIF 10 - Director → ME
10
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1995-04-27 ~ 1999-10-29IIF 8 - Director → ME
11
SAFESTOCK LIMITED - 1992-03-20
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
201 Bishopsgate, LondonActive Corporate (8 parents)
Officer
1995-10-26 ~ 1999-10-29IIF 13 - Director → ME
12
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
201 Bishopsgate, LondonActive Corporate (7 parents)
Officer
1995-06-02 ~ 1999-10-29IIF 9 - Director → ME
13
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
201 Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)
Officer
1995-07-05 ~ 1999-10-29IIF 14 - Director → ME
14
RARESUIT LIMITED - 1990-07-11
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
One, Vine Street, LondonDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-09-19IIF 12 - Director → ME
15
Rose Hill Community Centre, Carole's Way, Oxford, United KingdomActive Corporate (9 parents)
Equity (Company account)
290,920 GBP2024-03-31
Officer
2008-04-21 ~ 2010-10-20IIF 16 - Director → ME