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, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-07-31 ~ dissolved
IIF 19 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ dissolved
IIF 7 - Director → ME
3
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
2018-09-21 ~ 2019-08-23
IIF 3 - Director → ME
4
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 (24 parents)
Officer
2017-08-02 ~ 2019-08-23
IIF 17 - Director → ME
5
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, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-07-31 ~ 2019-08-23
IIF 15 - Director → ME
6
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, Birmingham
Dissolved Corporate (27 parents)
Officer
2015-07-31 ~ 2019-08-23
IIF 16 - Director → ME
7
HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2015-10-30 ~ 2019-08-23
IIF 13 - Director → ME
8
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON 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, London
Active Corporate (62 parents, 13 offsprings)
Officer
2017-08-02 ~ 2019-08-23
IIF 12 - Director → ME
9
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
FC024019 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2017-08-02 ~ 2019-08-23
IIF 4 - Director → ME
10
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, London
Active Corporate (30 parents, 3 offsprings)
Officer
2015-07-31 ~ 2019-08-23
IIF 29 - Director → ME
11
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-02 ~ 2019-08-23
IIF 8 - Director → ME
12
HENDERSON HOLDINGS LIMITED
- now 01394018HENDERSON 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, London
Active Corporate (21 parents)
Officer
2017-08-02 ~ 2019-08-23
IIF 2 - Director → ME
13
HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-10-30 ~ 2019-08-23
IIF 10 - Director → ME
14
201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2017-07-24 ~ 2019-08-23
IIF 9 - Director → ME
15
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
HENDERSON OMP (GP) LIMITED - 2008-06-25
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2015-07-31 ~ dissolved
IIF 14 - Director → ME
16
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents)
Officer
2015-10-30 ~ 2019-08-23
IIF 1 - Director → ME
17
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ dissolved
IIF 20 - Director → ME
18
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ dissolved
IIF 5 - Director → ME
19
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ dissolved
IIF 18 - Director → ME
20
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-10-30 ~ 2019-08-23
IIF 21 - Director → ME
21
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
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
2017-08-02 ~ 2019-08-23
IIF 11 - Director → ME
22
JUPITER ASSET MANAGEMENT GROUP LIMITED
06150193 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-09-04 ~ 2022-12-06
IIF 24 - Director → ME
23
JUPITER FUND MANAGEMENT GROUP LIMITED
- now 06156953JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - 2007-05-21
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-09-04 ~ 2022-12-06
IIF 27 - Director → ME
24
JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
JUPITER TYNDALL GROUP PLC. - 1995-12-13
JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (52 parents, 7 offsprings)
Officer
2020-09-04 ~ 2022-12-06
IIF 28 - Director → ME
25
INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2020-09-04 ~ 2022-12-06
IIF 26 - Director → ME
26
COMASMAN LIMITED - 2011-12-09
COMMERZ ASSET MANAGEMENT (UK) PLC - 2007-06-26
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-09-04 ~ 2022-12-06
IIF 25 - Director → ME
27
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, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-07-31 ~ 2019-08-23
IIF 6 - Director → ME
28
BRINT INVESTMENTS PLC - 1987-04-01
HALL BROTHERS STEAMSHIP COMPANY LIMITED - 1980-12-31
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-04 ~ 2022-12-06
IIF 23 - Director → ME
29
TYNDALL INVESTMENTS LIMITED
- now 02106736FINISHOTHER LIMITED - 1987-04-29
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2020-09-04 ~ 2022-12-06
IIF 22 - Director → ME