1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-09-01 ~ 2013-06-26IIF 35 - director → ME
2
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, LondonDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 48 - director → ME
3
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)
Officer
1997-01-22 ~ 2001-03-21IIF 11 - director → ME
IIF 12 - director → ME
4
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2000-10-09 ~ 2001-04-17IIF 10 - director → ME
5
ESURE GROUP LIMITED - 2013-02-26
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyCorporate (12 parents, 1 offspring)
Officer
2013-07-31 ~ 2019-11-26IIF 77 - director → ME
6
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyCorporate (8 parents, 2 offsprings)
Officer
2019-01-18 ~ 2019-11-26IIF 78 - director → ME
7
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 21 - director → ME
8
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, LondonDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 68 - director → ME
9
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, BirminghamDissolved corporate (4 parents, 4 offsprings)
Officer
2011-04-04 ~ 2013-06-26IIF 80 - director → ME
10
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
2011-04-04 ~ 2013-02-20IIF 37 - director → ME
11
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 MidlandsDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 53 - director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 63 - director → ME
13
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 19 - director → ME
14
HARGREAVES LANSDOWN PLC - 2025-04-07
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, EnglandCorporate (3 parents, 10 offsprings)
Officer
2013-10-25 ~ 2020-12-31IIF 79 - director → ME
15
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
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, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-02-20IIF 58 - director → ME
16
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
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, BirminghamDissolved corporate (4 parents)
Officer
2009-04-06 ~ 2013-02-20IIF 62 - director → ME
17
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, LondonCorporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2013-06-26IIF 26 - director → ME
18
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-09-01 ~ 2013-02-20IIF 22 - director → ME
19
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2002-09-16 ~ 2013-06-26IIF 44 - director → ME
20
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, LondonCorporate (4 parents, 6 offsprings)
Officer
2009-09-01 ~ 2013-06-26IIF 31 - director → ME
21
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
2009-09-01 ~ 2013-06-26IIF 27 - director → ME
22
2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-06-26IIF 14 - director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2009-09-01 ~ 2013-06-26IIF 72 - director → ME
24
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
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2009-09-01 ~ 2013-02-20IIF 20 - director → ME
25
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-09-16 ~ 2005-06-06IIF 17 - director → ME
26
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-09-01 ~ 2013-06-26IIF 38 - director → ME
27
HENDERSON GROUP LIMITED - 2014-01-06
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-09-01 ~ 2013-02-20IIF 1 - director → ME
28
HENDERSON UK FINANCE PLC - 2016-04-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-02-09 ~ 2013-06-26IIF 73 - director → ME
29
PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2009-09-01 ~ 2013-06-26IIF 2 - director → ME
30
GARTMORE JV LIMITED - 2011-12-23
MACSCO 19 LIMITED - 2009-10-15
1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2011-04-04 ~ 2011-12-16IIF 60 - director → ME
31
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2009-09-01 ~ 2013-06-26IIF 71 - director → ME
32
C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-06-26IIF 13 - director → ME
33
NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (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 65 - director → ME
34
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
2002-09-16 ~ 2013-06-26IIF 23 - director → ME
35
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, LondonCorporate (9 parents)
Officer
2002-09-16 ~ 2012-07-06IIF 49 - director → ME
36
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, LondonCorporate (7 parents)
Officer
2002-09-16 ~ 2013-06-26IIF 36 - director → ME
37
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, LondonCorporate (4 parents, 115 offsprings)
Officer
2009-09-01 ~ 2013-02-20IIF 3 - director → ME
38
HGI GROUP LIMITED - 2021-06-01
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, LondonCorporate (7 parents, 7 offsprings)
Officer
2009-09-01 ~ 2013-06-26IIF 51 - director → ME
39
NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
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, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-02-20IIF 50 - director → ME
40
WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-04-06 ~ 2013-02-20IIF 40 - director → ME
41
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, LondonCorporate (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2013-06-26IIF 32 - director → ME
42
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, LondonCorporate (6 parents, 3 offsprings)
Officer
2009-04-06 ~ 2013-06-26IIF 59 - director → ME
43
GARTMORE 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 33 - director → ME
44
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2011-04-04 ~ 2013-02-20IIF 43 - director → ME
45
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)
Officer
2021-02-16 ~ 2023-06-06IIF 6 - director → ME
46
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomCorporate (10 parents)
Officer
2021-02-16 ~ 2023-06-06IIF 7 - director → ME
47
80 Fenchurch Street, London, United KingdomCorporate (12 parents, 64 offsprings)
Officer
2020-12-10 ~ 2023-06-06IIF 5 - director → ME
48
AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-09-01 ~ 2013-06-26IIF 29 - director → ME
49
Southwest House, 11a Regent Street St James's, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ 2009-07-10IIF 16 - director → ME