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
Hiscock, Nicholas Toby
Hiscock, Nicholas Toby
British chartered accountant born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
49 Burlington Avenue, Kew, Surrey, TW9 4DGIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
IIF 61 IIF 62 1, Kingsway, London, WC2B 6AN
Hiscock, Nicholas Toby
British chief executive officer born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 49 Burlington Avenue, Kew, Surrey, TW9 4DG
Hiscock, Nicholas Toby
British chief financial officer born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 49 Burlington Avenue, Kew, Surrey, TW9 4DG
Hiscock, Nicholas Toby
British finance director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 49 Burlington Avenue, Kew, Surrey, TW9 4DG
Hiscock, Nicholas Toby
British global director of finance & s born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 49 Burlington Avenue, Kew, Surrey, TW9 4DG
Hiscock, Nicholas Toby
British global director of finance and born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 49 Burlington Avenue, Kew, Surrey, TW9 4DG
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Trafalgar Court, Les Banques, St Peter Port, Guernsey Channel Islands, Channel IslandsCorporate (3 parents)Officer
2005-03-16 ~ nowIIF 65 - director → ME - 2 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2007-02-17 ~ nowIIF 7 - director → ME
- 3 Arnold House, St Julian's Avenue, St Peter Port, Guernsey Channel Islands, Channel IslandsCorporate (3 parents)Officer 2005-11-08 ~ nowIIF 64 - director → ME
Ceased
62
- 1
ADVIZAS LIMITED
- nowTOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17ADVIZAS LIMITED - 2000-04-03HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2006-05-03 ~ 2009-09-01IIF 10 - director → ME - 2
ALPHAGEN CAPITAL LIMITED
- nowHENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28HENDERSON FINANCIAL SERVICES LTD - 2005-10-03NPI INVESTMENT MANAGERS LIMITED - 2005-04-15NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01 201 Bishopsgate, LondonCorporate (4 parents)Officer 2005-04-13 ~ 2009-09-01IIF 51 - director → ME - 3COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19HENDERSON GROUP LIMITED - 1998-07-29 10 Harewood Avenue, London, EnglandDissolved corporate (3 parents)Officer 1998-07-03 ~ 1998-10-09IIF 27 - director → ME
- 4 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2001-10-22 ~ 2009-09-01IIF 12 - director → ME
- 5AMP ASSET MANAGEMENT LIMITED - 2000-02-17HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26 9th Floor 201, Bishopsgate, LondonDissolved corporate (5 parents, 22 offsprings)Officer 1998-07-03 ~ 2007-01-17IIF 50 - director → ME
- 6ALPHAGEN CAPITAL LIMITED - 2015-08-28NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22NEW STAR AM PLC - 2005-11-03SPICEPILOT 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 ~ 2009-09-01IIF 54 - director → ME
- 7NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13PRECIS (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 ~ 2009-09-01IIF 6 - director → ME
- 8HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15LOTHIAN FIFTY (741) LIMITED - 2001-01-15 C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved corporate (4 parents, 6 offsprings)Officer 2001-01-12 ~ 2009-09-01IIF 16 - director → ME
- 9HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15AMP PRIVATE CAPITAL LIMITED - 2000-12-11A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24 201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)Officer 2002-02-14 ~ 2009-09-01IIF 2 - director → ME 1998-09-01 ~ 1999-12-03IIF 40 - director → ME
- 10
HENDERSON FINANCES.
- nowPEARL GROUP - 2005-04-14 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2004-09-14 ~ 2009-09-01IIF 3 - director → ME - 11HENDERSON FUND MANAGEMENT PLC - 2010-10-28A.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 1998-07-03 ~ 2009-09-01IIF 4 - director → ME
- 12HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01CHURCHWALKS LIMITED - 1983-06-15 201 Bishopsgate, LondonCorporate (4 parents, 6 offsprings)Officer 2004-02-10 ~ 2009-09-01IIF 26 - director → ME
- 13 1212 Gustav Mahlerlaan, Amsterdam, 1081la, NetherlandsCorporate (1 parent)Officer 2002-07-31 ~ 2009-09-01IIF 60 - director → ME
- 14HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11 201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)Officer 2005-04-13 ~ 2009-09-01IIF 23 - director → ME
- 15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2008-11-06 ~ 2009-09-01IIF 55 - director → ME
- 16HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15TRUSHELFCO (NO. 188) LIMITED - 1978-12-31 201 Bishopsgate, LondonCorporate (4 parents)Officer 1998-07-01 ~ 2009-09-01IIF 49 - director → ME
- 17 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2003-11-19 ~ 2009-09-01IIF 36 - director → ME
- 18TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22TRONICTILE LIMITED - 1984-08-07 15 Canada Square, LondonDissolved corporate (4 parents)Officer 1998-07-03 ~ 2009-09-01IIF 1 - director → ME
- 19UKLS INVESTOR 3 LIMITED - 2012-10-12INTERACTIVE INVESTOR LIMITED - 2004-02-18INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)Officer 2005-04-13 ~ 2009-09-01IIF 22 - director → ME
- 20HENDERSON GROUP LIMITED - 2014-01-06 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2009-02-26 ~ 2009-09-01IIF 8 - director → ME
- 21HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - 2012-10-12HENDERSON ENTITY ONE LIMITED - 2007-10-05 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2007-10-03 ~ 2009-09-01IIF 47 - director → ME
- 22PEARL UNIT TRUSTS LIMITED - 2005-04-15PEARL TRUST MANAGERS LIMITED - 1989-02-01 201 Bishopsgate, LondonCorporate (4 parents)Officer 2005-04-13 ~ 2009-09-01IIF 58 - director → ME
- 23
HEP (GP) LIMITED
- nowHENDERSON EQUITY PARTNERS LIMITED - 2006-09-15AMP EQUITY PARTNERS LIMITED - 2000-12-12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2002-09-02 ~ 2009-09-01IIF 35 - director → ME - 24 201 Bishopsgate, LondonDissolved corporate (2 parents)Officer 2007-12-10 ~ 2009-09-01IIF 33 - director → ME
- 25 201 Bishopsgate, LondonDissolved corporate (2 parents)Officer 2007-12-10 ~ 2009-09-01IIF 37 - director → ME
- 26 201 Bishopsgate, LondonCorporate (4 parents)Officer 2008-11-10 ~ 2009-09-01IIF 30 - director → ME
- 27
HHG (VH) LIMITED
- nowHHG VIRGIN HOLDINGS LIMITED - 2004-04-30AMP VIRGIN HOLDINGS LIMITED - 2003-12-15MIGHTVIEW LIMITED - 1997-10-06 Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)Officer 2005-04-13 ~ 2009-09-01IIF 25 - director → ME - 28
HPC NOMINEES LIMITED
- nowAMP NOMINEES LIMITED - 2002-05-15METLAS NOMINEES LIMITED - 1992-02-11 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)Officer 1998-09-01 ~ 2009-09-01IIF 13 - director → ME - 29NEW 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 ~ 2009-09-01IIF 29 - director → ME
- 30HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)Officer 1998-08-06 ~ 2009-09-01IIF 19 - director → ME
- 31HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20 201 Bishopsgate, LondonCorporate (9 parents)Officer 1998-07-03 ~ 2009-09-01IIF 39 - director → ME
- 32HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07 201 Bishopsgate, LondonCorporate (7 parents)Officer 1997-01-28 ~ 2009-09-01IIF 57 - director → ME
- 33HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonCorporate (4 parents, 115 offsprings)Officer 1998-07-17 ~ 2009-09-01IIF 15 - director → ME
- 34HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27 201 Bishopsgate, LondonCorporate (7 parents, 7 offsprings)Officer 2003-08-11 ~ 2009-09-01IIF 11 - director → ME
- 35
JOHN LAING GROUP LIMITED
- nowJOHN LAING GROUP PLC - 2021-09-29JOHN LAING GROUP LIMITED - 2015-01-28HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 1 Kingsway, LondonCorporate (4 parents, 17 offsprings)Officer 2015-01-16 ~ 2020-05-07IIF 61 - director → ME 2006-12-21 ~ 2009-09-01IIF 43 - director → ME - 36
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-31 1 Kingsway, LondonCorporate (4 parents, 4 offsprings)Officer 2009-06-25 ~ 2015-01-28IIF 62 - director → ME - 37 31st Floor, 30 St. Mary Axe, LondonDissolved corporate (4 parents)Officer 2006-10-12 ~ 2007-07-31IIF 63 - director → ME
- 38WORLDINVEST SERVICES LIMITED - 2001-05-22FLEXCROFT LIMITED - 1989-01-31 Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2009-09-01IIF 44 - director → ME
- 39NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31NEW STAR AM PLC - 2007-06-12EAGLEPILOT 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 ~ 2009-09-01IIF 53 - director → ME
- 40HENDERSON ASSET MANAGEMENT LIMITED - 2012-10-16HENDERSON ENTITY TWO LIMITED - 2007-10-05 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2007-10-03 ~ 2009-09-01IIF 24 - director → ME
- 41WORLDINVEST HOLDINGS LIMITED - 2001-11-06SENSEAGE LIMITED - 1988-01-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2009-09-01IIF 48 - director → ME
- 42 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2009-09-01IIF 20 - director → ME
- 43 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2009-09-01IIF 46 - director → ME
- 44 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2009-09-01IIF 34 - director → ME
- 45 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2009-09-01IIF 5 - director → ME
- 46NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01NEW STAR NOMINEES (2) LIMITED - 2005-08-11WORLDINVEST LIMITED - 2001-11-13NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01NEWINCCO 73 LIMITED - 2001-08-15 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2009-09-01IIF 32 - director → ME
- 47NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2009-09-01IIF 42 - director → ME
- 48 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2009-09-01IIF 31 - director → ME
- 49 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2009-09-01IIF 56 - director → ME
- 50 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2009-09-01IIF 17 - director → ME
- 51
NP LIFE HOLDINGS LIMITED
- now2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)Officer 2004-09-14 ~ 2005-04-13IIF 28 - director → ME - 52
NS PARTNERS LTD
- nowNEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30WORLDINVEST LIMITED - 2001-11-01UNION WORLDINVEST LIMITED - 2000-03-17WORLDINVEST LIMITED - 1999-05-18BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11 Southwest House, 11a Regent Street St James's, London, EnglandCorporate (5 parents)Officer 2009-04-06 ~ 2009-07-10IIF 45 - director → ME - 53NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23WORLDINVEST MANAGEMENT LTD. - 2009-07-10KEENMARGIN LIMITED - 1988-03-30 9th Floor 201, Bishopsgate, LondonCorporate (9 parents, 2 offsprings)Officer 2009-04-06 ~ 2009-09-01IIF 18 - director → ME
- 54HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13PRECIS (1888) LIMITED - 2000-06-09 9th Floor 201, Bishopsgate, LondonCorporate (6 parents, 3 offsprings)Officer 2009-04-06 ~ 2009-09-01IIF 9 - director → ME
- 55HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13 9th Floor 201, Bishopsgate, LondonDissolved corporate (5 parents)Officer 2007-12-10 ~ 2009-09-01IIF 14 - director → ME
- 56 First House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireCorporate (8 parents, 1 offspring)Officer 2001-11-07 ~ 2003-12-31IIF 67 - director → ME
- 57CHARGEMIGHT LIMITED - 1997-03-05 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2003-12-03 ~ 2005-04-13IIF 52 - director → ME
- 58
PGS 2 LIMITED
- nowPEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14AMP (UK) SERVICES LIMITED - 2003-12-15942ND SHELF TRADING COMPANY LIMITED - 1999-03-18 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2003-12-03 ~ 2005-04-13IIF 41 - director → ME - 59SLATECLUB LIMITED - 1984-04-03 10 Harewood Avenue, London, EnglandDissolved corporate (7 parents)Officer 1998-07-17 ~ 2001-06-04IIF 21 - director → ME
- 60AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15AMP NEWCO LIMITED - 2001-06-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2005-04-13 ~ 2009-09-01IIF 38 - director → ME
- 61
UKLS INVESTOR 3 LIMITED
- nowHENDERSON INVESTORS LIMITED - 2012-10-12HENDERSON ENTITY THREE LIMITED - 2007-10-05 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2007-10-03 ~ 2009-09-01IIF 59 - director → ME - 62VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents, 4 offsprings)Officer 2003-09-01 ~ 2004-04-27IIF 66 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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