1
COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED - 1998-07-29
 10 Harewood Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
 1998-10-19 ~ 2008-03-31IIF 7  - Director →  ME
2
COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
 10 Harewood Avenue, London, EnglandDissolved Corporate (3 parents, 10 offsprings)
Officer
 2000-03-10 ~ 2008-03-31IIF 8  - Director →  ME
3
BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06
HACKREMCO (NO.1924) LIMITED - 2002-04-26
 55 Moorgate, LondonDissolved Corporate (3 parents)
Officer
 2002-09-25 ~ 2008-03-31IIF 9  - Director →  ME
4
BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
 2007-06-04 ~ 2008-03-31IIF 26  - Director →  ME
5
NEWINCCO 1378 LIMITED - 2016-06-03
 100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2016-05-03 ~ 2021-04-01IIF 2  - Director →  ME
6
NEWINCCO 1377 LIMITED - 2016-06-03
 100 Wood Street, London, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
 2016-12-01 ~ 2021-04-01IIF 1  - Director →  ME
7
 5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
 2019-03-22 ~ 2019-10-02IIF 20  - Director →  ME
8
 5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
 2019-03-22 ~ 2019-10-02IIF 19  - Director →  ME
9
COGENT OPERATIONS LIMITED - 2003-06-05
 55 Moorgate, LondonDissolved Corporate (3 parents)
Officer
 2000-03-15 ~ 2008-03-31IIF 10  - Director →  ME
10
ACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED - 2012-02-08
 11 Strand, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
 2010-11-29 ~ 2015-01-30IIF 28  - Director →  ME
11
CRAZY HORSE BIDCO LIMITED - 2012-02-08
ACOMPLY INV CO LTD - 2013-05-15
 11 Strand, London, EnglandDissolved Corporate (3 parents)
Officer
 2010-11-29 ~ 2015-01-30IIF 27  - Director →  ME
12
CATALYST TOPCO LIMITED - 2019-09-04
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
 2018-02-12 ~ 2020-12-31IIF 4  - Director →  ME
13
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
 1998-06-01 ~ 1999-11-24IIF 12  - Director →  ME
14
HENDERSON PLC - 2000-11-07
CHURCHWALKS LIMITED - 1983-06-15
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
 201 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)
Officer
 1995-04-30 ~ 1998-04-03IIF 15  - Director →  ME
15
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
 15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
 1998-04-30 ~ 1999-11-24IIF 13  - Director →  ME
16
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
 1993-07-12 ~ 2002-04-12IIF 23  - Director →  ME
17
SAFESTOCK LIMITED - 1992-03-20
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
 201 Bishopsgate, LondonActive Corporate (8 parents)
Officer
 1995-10-26 ~ 1999-11-24IIF 11  - Director →  ME
18
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
 201 Bishopsgate, LondonActive Corporate (7 parents)
Officer
 1995-06-02 ~ 2001-11-16IIF 22  - Director →  ME
19
 Mountview House, 151 High Street, Southgate, LondonActive Corporate (6 parents, 10 offsprings)
Officer
 2015-06-11 ~ 2019-03-31IIF 25  - Director →  ME
20
ALNERY NO. 3000 LIMITED - 2011-12-16
 21 Holborn Viaduct, London, United KingdomActive Corporate (8 parents)
Officer
 2012-03-30 ~ 2022-08-31IIF 16  - Director →  ME
21
 5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)
Officer
 2019-03-26 ~ 2019-10-02IIF 18  - Director →  ME
22
 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Officer
 2019-03-26 ~ 2019-10-02IIF 21  - Director →  ME
23
SOLWAY SYSTEMS MACHINES LIMITED  - 1991-02-20
 Drakes Dene, 4 Drakes Close, Esher, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-660 GBP2024-10-31
Officer
  ~ 2014-12-31IIF 14  - Director →  ME
  ~ 2014-12-31IIF 29  - Secretary →  ME
24
INNOVATION CONSULTING GROUP LIMITED - 2024-02-01
 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
5,898,173 GBP2024-01-01 ~ 2024-12-31
Officer
 2020-03-09 ~ 2023-03-31IIF 3  - Director →  ME
25
 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,192,964 GBP2019-09-30
Officer
 2016-06-23 ~ 2020-03-09IIF 17  - Director →  ME
26
TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, ClevelandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
188,416 GBP2025-06-30
Officer
 2008-06-02 ~ 2016-06-30IIF 5  - Director →  ME