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
Individuals in focus
Mr Andrew John Boorman
Mr Andrew John Boorman
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
8, Barkham Terrace, London, SE1 7PS
Boorman, Andrew John
British born in March 1969Resident in England
Registered addresses and corresponding companiesBoorman, Andrew John
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesBoorman, Andrew John
British consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 41 1, Bartholomew Close, London, EC1A 7BL, England
Boorman, Andrew John
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 1, Cornhill, London, EC3V 3ND, England
Boorman, Andrew John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 1 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer
2024-02-12 ~ nowIIF 44 - Secretary → ME - 2 1 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)25 GBP2024-02-28Officer 2021-02-22 ~ nowIIF 42 - Director → ME 2024-01-19 ~ nowIIF 43 - Secretary → ME
- 3
BESTRUSTEES LIMITED
- nowBESTRUSTEES PLC - 2019-02-18CENTREBLOOM LIMITED - 1992-01-13BES TRUSTEES PLC - 2019-02-18 1 Cornhill, London, EnglandActive Corporate (6 parents, 80 offsprings)Profit/Loss (Company account)663,423 GBP2022-10-01 ~ 2023-09-30Officer 2019-07-01 ~ nowIIF 2 - Director → ME 2024-01-19 ~ nowIIF 45 - Secretary → ME - 4 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 19 - Director → ME
- 5ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 37 - Director → ME
- 6HRCI LIMITED - 2013-04-17 8 Barkham Terrace, LondonActive Corporate (1 parent)Equity (Company account)607,243 GBP2025-03-31Officer 2013-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-17 ~ nowIIF 1 - Has significant influence or control → OE
- 7OXFORD ACQUISITION II LIMITED - 2006-09-27 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 18 - Director → ME
- 8 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 34 - Director → ME
- 9 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 8 - Director → ME
- 10 201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer 2011-04-04 ~ dissolvedIIF 25 - Director → ME
- 11 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 21 - Director → ME
- 12 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 5 - Director → ME
- 13
OXFORD ACQUISITION VI
- nowOXFORD ACQUISITION VI - 2008-07-30OXFORD ACQUISITION VI LIMITED - 2008-07-03 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 32 - Director → ME - 14 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 28 - Director → ME
- 15
OXFORD ACQUISITION VIII
- nowOXFORD ACQUISITION VIII - 2008-07-30OXFORD ACQUISITION VIII LIMITED - 2008-07-03 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 30 - Director → ME - 16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 35 - Director → ME
- 17 8 Barkham Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)18,247 GBP2024-04-05Officer 2017-04-22 ~ nowIIF 3 - Director → ME 2017-04-22 ~ nowIIF 46 - Secretary → ME
Ceased
25
- 1ALNERY NO. 979 LIMITED - 1990-07-06GARTMORE HOLDINGS PLC - 1993-09-20ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC - 1996-10-22 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 33 - Director → ME
- 2
CAVENDISH SECURITIES PLC
- nowCENKOS SECURITIES LIMITED - 2006-10-20CENKOS SECURITIES PLC - 2023-09-08DE FACTO 1149 LIMITED - 2005-02-10 1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-11-13 ~ 2023-09-07IIF 41 - Director → ME - 3
G.I.L. NOMINEES LIMITED
- nowALLMANNER LIMITED - 1988-03-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2011-04-04 ~ 2013-04-08IIF 36 - Director → ME - 4VALEGROUND LIMITED - 1984-05-22GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 17 - Director → ME
- 5WATLING EIGHTY SIX LIMITED - 1981-12-31E & C MANAGEMENT LIMITED - 1988-01-19 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2011-04-04 ~ 2013-04-08IIF 22 - Director → ME
- 6GARTMORE INVESTMENT LIMITED - 1981-12-31GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-04-04 ~ 2013-04-08IIF 38 - Director → ME
- 7GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31GARTMORE OVERSEAS LIMITED - 1995-01-20 C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 20 - Director → ME
- 8GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ 2014-02-11IIF 39 - Director → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 40 - Director → ME
- 10
GARTMORE US LIMITED
- nowTRUSHELFCO (NO. 2031) LIMITED - 1994-11-02 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 11 - Director → ME - 11NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03PRECIS (1890) LIMITED - 2000-06-09NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2009-04-22 ~ 2013-04-08IIF 13 - Director → ME
- 12LOTHIAN FIFTY (741) LIMITED - 2001-01-15HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15 C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 6 offsprings)Officer 2012-03-20 ~ 2013-02-20IIF 29 - Director → ME
- 13HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15AMP PRIVATE CAPITAL LIMITED - 2000-12-11A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2012-03-19 ~ 2013-02-20IIF 27 - Director → ME
- 14A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26HENDERSON FUND MANAGEMENT PLC - 2010-10-28 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-06-30 ~ 2013-04-08IIF 14 - Director → ME
- 15HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15CHURCHWALKS LIMITED - 1983-06-15HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01HENDERSON PLC - 2000-11-07 201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)Officer 2012-05-14 ~ 2013-04-08IIF 31 - Director → ME
- 16TRONICTILE LIMITED - 1984-08-07TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2013-04-08IIF 6 - Director → ME
- 17GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-15 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2011-12-16IIF 26 - Director → ME
- 18NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14PRECIS (1919) LIMITED - 2001-03-01 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2009-04-06 ~ 2012-11-05IIF 9 - Director → ME
- 19HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2004-06-30 ~ 2013-04-08IIF 12 - Director → ME
- 20SAFESTOCK LIMITED - 1992-03-20HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01 201 Bishopsgate, LondonActive Corporate (8 parents)Officer 2004-06-30 ~ 2012-07-06IIF 10 - Director → ME
- 21HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15 201 Bishopsgate, LondonActive Corporate (7 parents)Officer 2004-06-30 ~ 2013-04-08IIF 7 - Director → ME
- 22HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03KEENMARGIN LIMITED - 1988-03-30NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23WORLDINVEST MANAGEMENT LTD. - 2009-07-10 9th Floor 201, Bishopsgate, LondonActive Corporate (9 parents, 2 offsprings)Officer 2009-04-06 ~ 2013-04-08IIF 15 - Director → ME
- 23PRECIS (1888) LIMITED - 2000-06-09HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13 9th Floor 201, Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer 2009-04-06 ~ 2013-04-08IIF 16 - Director → ME
- 24GARTMORE FUND MANAGERS LIMITED - 2012-05-18 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2011-04-04 ~ 2012-05-17IIF 23 - Director → ME
- 25 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2011-04-04 ~ 2013-04-08IIF 24 - Director → ME
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