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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Formica, Andrew James

    Related profiles found in government register
  • Formica, Andrew James
    Australian,british born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Formica, Andrew James
    Australian,british cheif executive born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Formica, Andrew James
    Australian,british chied born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 5
  • Formica, Andrew James
    Australian,british chief executive born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Formica, Andrew James
    Australian,british chief executive officer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

    • The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 68
  • Formica, Andrew James
    Australian,british chief executivr born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Formica, Andrew James
    Australian,british company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Camomile Street, London, EC3A 7LL, England

      IIF 70
  • Formica, Andrew James
    Australian,british director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Formica, Andrew James
    Australian,british none born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 73
  • Formica, Andrew James
    British chief executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 74
  • Mr Andrew James Formica
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments 73
  • 1
    ALPHAGEN CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Declaration of solvency sworn on 2025-10-21
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - 2015-08-28 00962757 05387821
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2011-08-11
    IIF 2 - Director → ME
  • 2
    ASSET MANAGEMENT HOLDINGS
    - now 02476284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-04 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 58 - Director → ME
  • 3
    DAMIAN SECURITIES LIMITED
    01054107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 47 - Director → ME
  • 4
    G.I.L. NOMINEES LIMITED
    - now 02217427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2020-01-07 during the appointment or period of control
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 5
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (53 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 39 - Director → ME
  • 6
    GARTMORE GROUP LIMITED
    - now FC027672
    HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
    Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2011-04-04 ~ 2018-08-01
    IIF 61 - Director → ME
  • 7
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-07-21
    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 (54 parents, 25 offsprings)
    Officer
    2011-04-04 ~ 2018-07-31
    IIF 69 - Director → ME
  • 8
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2018-07-31
    IIF 62 - Director → ME
  • 9
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 01508030... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-21
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ 2018-07-31
    IIF 42 - Director → ME
  • 10
    GARTMORE NOMINEES LIMITED
    - now 00981777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 11
    GARTMORE SECURITIES LIMITED
    00871666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 12
    GARTMORE US LIMITED
    - now 02937734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 64 - Director → ME
  • 13
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2015-11-26 ~ 2022-04-28
    IIF 73 - Director → ME
  • 14
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - now 05387821 00962757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    ALPHAGEN CAPITAL LIMITED
    - 2015-08-28 05387821 00962757
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
    - 2015-07-22 05387821 06389309... (more)
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2018-07-31
    IIF 30 - Director → ME
  • 15
    HENDERSON ASSET MANAGEMENT LIMITED
    - now 03984621 06389309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-16 03984621 06389309... (more)
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-04-06 ~ 2018-07-31
    IIF 24 - Director → ME
  • 16
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    IIF 1 - Director → ME
  • 17
    HENDERSON FINANCES.
    - now 01974498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 21 - Director → ME
  • 18
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-06-25
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 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 (42 parents)
    Officer
    2004-10-29 ~ 2018-07-31
    IIF 26 - Director → ME
  • 19
    HENDERSON GLOBAL GROUP LIMITED
    FC031728
    70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2018-07-31
    IIF 72 - Director → ME
  • 20
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2009-01-02 ~ 2018-07-31
    IIF 23 - Director → ME
  • 21
    HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    FC024019
    1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2008-12-29 ~ 2018-08-01
    IIF 51 - Director → ME
  • 22
    HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    09162991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-17
    Dissolved on 2024-01-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ 2018-07-31
    IIF 48 - Director → ME
  • 23
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2018-07-31
    IIF 53 - Director → ME
  • 24
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-05-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2018-07-31
    IIF 5 - Director → ME
  • 25
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-14
    Due to be dissolved on 2026-04-05
    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
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-01-02 ~ 2018-07-31
    IIF 3 - Director → ME
  • 26
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 27
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-07-27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-10-29 ~ 2011-08-11
    IIF 31 - Director → ME
  • 28
    HENDERSON NOMINEES LIMITED
    - now 06831243 01128442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-10
    Dissolved on 2023-05-15
    HENDERSON GROUP LIMITED
    - 2014-01-06 06831243 03299966... (more)
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-09 ~ 2018-07-31
    IIF 35 - Director → ME
  • 29
    HENDERSON PORTFOLIO MANAGERS LIMITED
    - now 06389300 02238069
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - 2012-10-12 06389300 02238069
    HENDERSON ENTITY ONE LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 33 - Director → ME
  • 30
    HENDERSON UK FINANCE LIMITED
    - now 07523697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2019-03-05 during the appointment or period of control
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 31
    HERMES PRIVATE EQUITY (HGPE) LIMITED - now
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2011-12-16
    IIF 52 - Director → ME
  • 32
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2008-11-14 ~ 2018-07-31
    IIF 19 - Director → ME
  • 33
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2018-07-31
    IIF 54 - Director → ME
  • 34
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (51 parents)
    Officer
    2009-04-06 ~ 2012-11-05
    IIF 12 - Director → ME
  • 35
    INVESTMENT 2020 CIC
    08958614 16300234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18 during the appointment or period of control
    Dissolved on 2021-02-03 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2018-07-31
    IIF 17 - Director → ME
  • 37
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    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 (89 parents)
    Officer
    2004-10-29 ~ 2012-07-06
    IIF 66 - Director → ME
  • 38
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 03299966... (more)
    13 Castle Street, St Helier, Jersey
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2018-08-01
    IIF 71 - Director → ME
  • 39
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    2004-10-29 ~ 2018-07-31
    IIF 9 - Director → ME
  • 40
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    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
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2008-11-05 ~ 2018-07-31
    IIF 11 - Director → ME
  • 41
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2022-10-01
    IIF 68 - Director → ME
  • 42
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2009-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 43
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    NEW STAR ASSET MANAGEMENT GROUP PLC
    - 2010-08-31 06047952 03984621
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2018-07-31
    IIF 13 - Director → ME
  • 44
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06389309 03984621... (more)
    HENDERSON ASSET MANAGEMENT LIMITED
    - 2012-10-16 06389309 03984621
    HENDERSON ENTITY TWO LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 37 - Director → ME
  • 45
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 10 - Director → ME
  • 46
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 47
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 29 - Director → ME
  • 48
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 22 - Director → ME
  • 49
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 7 - Director → ME
  • 50
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 32 - Director → ME
  • 51
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 52
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 53
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 54
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 55
    NS PARTNERS LTD - now
    NEW STAR INSTITUTIONAL MANAGERS LIMITED
    - 2012-10-30 01880176 04248616... (more)
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (33 parents)
    Officer
    2009-04-06 ~ 2011-07-01
    IIF 27 - Director → ME
  • 56
    NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    NUVEEN REAL ESTATE LIMITED - 2021-12-01
    TIAA HENDERSON REAL ESTATE LIMITED
    - 2017-04-03 08565143
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    201 Bishopsgate, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2015-06-01
    IIF 65 - Director → ME
  • 57
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2017-04-03 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2013-07-23 02137726 06950394... (more)
    WORLDINVEST MANAGEMENT LTD.
    - 2009-07-10 02137726 06950394... (more)
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    IIF 25 - Director → ME
  • 58
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    IIF 16 - Director → ME
  • 59
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-21
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (74 parents)
    Officer
    2011-04-04 ~ 2012-05-17
    IIF 40 - Director → ME
  • 60
    OXFORD ACQUISITION 0 LIMITED
    - now 05819563 05882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 38 - Director → ME
  • 61
    OXFORD ACQUISITION I LIMITED
    05882959 05819563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 4 - Director → ME
  • 62
    OXFORD ACQUISITION II LIMITED
    06015160 05819563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 57 - Director → ME
  • 63
    OXFORD ACQUISITION III LIMITED
    05819589 06236841... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 43 - Director → ME
  • 64
    OXFORD ACQUISITION IV LIMITED
    06188997 06928921... (more)
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 55 - Director → ME
  • 65
    OXFORD ACQUISITION IX LIMITED
    06928921 06928924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 49 - Director → ME
  • 66
    OXFORD ACQUISITION V LIMITED
    06236758 06236766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 50 - Director → ME
  • 67
    OXFORD ACQUISITION VI
    - now 06236766 06236758... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 63 - Director → ME
  • 68
    OXFORD ACQUISITION VII LIMITED
    06236868 06236766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 59 - Director → ME
  • 69
    OXFORD ACQUISITION VIII
    - now 06236841 06236868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 70
    OXFORD ACQUISITION X LIMITED
    06928924 05882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 71
    THE INVESTMENT ASSOCIATION
    - now 04343737 09094458... (more)
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2019-09-18 ~ 2022-09-27
    IIF 70 - Director → ME
    2012-03-29 ~ 2018-09-19
    IIF 67 - Director → ME
  • 72
    UKLS INVESTOR 3 LIMITED
    - now 06389318 03824695
    HENDERSON INVESTORS LIMITED
    - 2012-10-12 06389318 03824695... (more)
    HENDERSON ENTITY THREE LIMITED - 2007-10-05
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 34 - Director → ME
  • 73
    WORLDINVEST MANAGEMENT LTD.
    - now 06950394 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2009-07-10 06950394 02137726... (more)
    WORLDINVEST MANAGEMENT LTD
    - 2009-07-10 06950394 02137726
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2011-07-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.