1
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2009-06-01 ~ 2009-12-11
IIF 7 - Director → ME
2
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
~ 1994-06-17
IIF 33 - Director → ME
3
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now 06885579PARSLEYBRIDGE PLC - 2009-07-08
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-11-26 ~ 2015-11-05
IIF 11 - Director → ME
4
HENDERSON ADMINISTRATION (GUERNSEY) LIMITED
FC025828 Trafalgar Court, Les Banques, St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2005-03-16 ~ now
IIF 26 - Director → ME
5
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
2002-02-14 ~ 2008-11-05
IIF 20 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-04-07 ~ 2008-11-05
IIF 17 - Director → ME
7
HENDERSON FUND MANAGEMENT LIMITED - now
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 (40 parents)
Officer
1999-10-01 ~ 2008-11-05
IIF 24 - Director → ME
8
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
- 2010-07-15
01721385HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1999-10-29 ~ 2008-11-05
IIF 25 - 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
2002-07-31 ~ 2008-11-05
IIF 16 - Director → ME
10
HENDERSON GLOBAL INVESTORS (JERSEY) LIMITED
FC027319 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-02-17 ~ now
IIF 18 - Director → ME
11
HENDERSON HOLDINGS LIMITED
- now 01394018HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON 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
2003-03-13 ~ 2008-11-05
IIF 2 - Director → ME
12
HENDERSON INTERNATIONAL FINANCE LIMITED
04970100 201 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2008-11-05
IIF 22 - Director → ME
13
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1999-10-01 ~ 2008-11-05
IIF 15 - Director → ME
14
HENDERSON PORTFOLIO MANAGERS LIMITED - now
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
- 2012-10-12
06389300 02238069HENDERSON ENTITY ONE LIMITED
- 2007-10-05
06389300 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ 2008-11-05
IIF 28 - Director → ME
15
HENDERSON TOUCHE REMNANT GUERNSEY LIMITED
FC026351 Arnold House, St Julian's Avenue, St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2005-11-08 ~ now
IIF 6 - Director → ME
16
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-02-08 ~ 2015-10-15
IIF 10 - Director → ME
17
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
1998-11-30 ~ 1999-08-09
IIF 35 - Director → ME
18
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
1998-11-30 ~ 1999-08-09
IIF 34 - Director → ME
19
INVESCO GT ASSET MANAGEMENT LIMITED - now
LGT ASSET MANAGEMENT PLC
- 1998-06-01
00946811G T MANAGEMENT PLC
- 1996-01-02
00946811 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
1994-08-18 ~ 1999-08-09
IIF 36 - Director → ME
20
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1999-10-01 ~ 2008-11-05
IIF 14 - Director → ME
21
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON 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
1999-12-03 ~ 2008-11-05
IIF 23 - Director → ME
22
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1999-12-03 ~ 2008-11-05
IIF 27 - Director → ME
23
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2003-06-16 ~ 2008-11-05
IIF 19 - Director → ME
24
JPMORGAN FLEMING ELECT PLC - 2006-02-02
JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
FLEMING MANAGED GROWTH PLC - 2002-12-05
THE FLEMING MANAGED GROWTH PLC - 1999-09-21
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
2008-08-01 ~ 2018-12-19
IIF 9 - Director → ME
25
JUPITER FUND MANAGEMENT PLC
- now 06150195JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-10-10 ~ 2025-10-09
IIF 13 - Director → ME
26
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2018-03-01 ~ 2025-12-31
IIF 4 - Director → ME
27
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - now
HENDERSON ENTITY TWO LIMITED
- 2007-10-05
06389309 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ 2008-11-05
IIF 21 - Director → ME
28
OCEAN DIAL ASSET MANAGEMENT LIMITED - now
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-03 ~ 2009-12-31
IIF 3 - Director → ME
29
PACIFIC HORIZON INVESTMENT TRUST PLC
- now 02342193DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
3 St. Helen's Place, London, England
Active Corporate (29 parents)
Officer
2024-03-13 ~ now
IIF 1 - Director → ME
30
PIONEER GLOBAL ASSET MANAGEMENT S.P.A.
FC032683 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2015-08-03 ~ now
IIF 32 - Director → ME
31
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2014-01-01 ~ 2023-05-18
IIF 8 - Director → ME
32
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
2022-03-01 ~ 2023-05-18
IIF 31 - Director → ME
33
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2019-09-30 ~ 2020-05-04
IIF 30 - Director → ME
34
THE BIOTECH GROWTH TRUST PLC
- now 03376377FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
One, Wood Street, London
Active Corporate (23 parents)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
35
UKLS INVESTOR 3 LIMITED - now
HENDERSON ENTITY THREE LIMITED
- 2007-10-05
06389318 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ 2008-11-05
IIF 29 - Director → ME
36
UNBOUND GROUP PLC - now
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2012-05-28 ~ 2015-11-05
IIF 12 - Director → ME