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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yates, Roger Philip

    Related profiles found in government register
  • Yates, Roger Philip
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yates, Roger Philip
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 32
  • Yates, Roger Phillip
    British born in April 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ABERDEEN FUND MANAGEMENT LIMITED - now
    DEUTSCHE ASSET MANAGEMENT LIMITED - 2005-12-01
    MORGAN GRENFELL INVESTMENT MANAGEMENT LIMITED
    - 1999-10-04 01942566
    Bow Bells House, 1 Bread Street, London, England
    Converted / Closed Corporate (83 parents)
    Officer
    (before 1992-05-08) ~ 1994-06-17
    IIF 37 - Director → ME
  • 2
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    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, 126 offsprings)
    Officer
    2009-06-01 ~ 2009-12-11
    IIF 4 - Director → ME
  • 3
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565 02478500
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-06-17
    IIF 36 - Director → ME
  • 4
    ELECTRA PRIVATE EQUITY INVESTMENTS PLC
    - now 06885579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-12
    Dissolved on 2018-03-28
    PARSLEYBRIDGE PLC - 2009-07-08
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-11-26 ~ 2015-11-05
    IIF 29 - Director → ME
  • 5
    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 20 - Director → ME
  • 6
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    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 13 - Director → ME
  • 7
    HENDERSON FINANCES.
    - now 01974498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-10-20
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-04-07 ~ 2008-11-05
    IIF 9 - Director → ME
  • 8
    HENDERSON FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-06-25
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 03232618
    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 (42 parents)
    Officer
    1999-10-01 ~ 2008-11-05
    IIF 17 - Director → ME
  • 9
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON 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 19 - Director → ME
  • 10
    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 8 - Director → ME
  • 11
    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 10 - Director → ME
  • 12
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-14
    Due to be dissolved on 2026-04-05
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    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
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-03-13 ~ 2008-11-05
    IIF 11 - Director → ME
  • 13
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ 2008-11-05
    IIF 15 - Director → ME
  • 14
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-07-27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1999-10-01 ~ 2008-11-05
    IIF 7 - Director → ME
  • 15
    HENDERSON PORTFOLIO MANAGERS LIMITED - now
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - 2012-10-12 06389300 02238069
    HENDERSON ENTITY ONE LIMITED
    - 2007-10-05 06389300
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2008-11-05
    IIF 22 - Director → ME
  • 16
    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 24 - Director → ME
  • 17
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2015-10-15
    IIF 26 - Director → ME
  • 18
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    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, 58 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    IIF 34 - Director → ME
  • 19
    INVESCO FUND MANAGERS LIMITED
    - now 00898166
    INVESCO 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 33 - Director → ME
  • 20
    INVESCO GT ASSET MANAGEMENT LIMITED - now
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811 00949417
    LGT ASSET MANAGEMENT PLC
    - 1998-06-01 00946811
    G 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 35 - Director → ME
  • 21
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    IIF 6 - Director → ME
  • 22
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    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, London
    Active Corporate (89 parents, 2 offsprings)
    Officer
    1999-12-03 ~ 2008-11-05
    IIF 16 - Director → ME
  • 23
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 06389318... (more)
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1999-12-03 ~ 2008-11-05
    IIF 21 - Director → ME
  • 24
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HGI GROUP PLC
    - 2008-10-31 02072534
    HENDERSON GROUP PLC
    - 2008-10-31 02072534 FC031677... (more)
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2003-06-16 ~ 2008-11-05
    IIF 12 - Director → ME
  • 25
    JPMORGAN ELECT PLC
    - now 03845060
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-14
    Commencement of winding up on 2022-12-19
    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 (24 parents)
    Officer
    2008-08-01 ~ 2018-12-19
    IIF 25 - Director → ME
  • 26
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2025-10-09
    IIF 32 - Director → ME
  • 27
    MITIE GROUP PLC
    - now SC019230 00686377
    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 27 - Director → ME
  • 28
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - now
    HENDERSON ASSET MANAGEMENT LIMITED
    - 2012-10-16 06389309 03984621
    HENDERSON ENTITY TWO LIMITED
    - 2007-10-05 06389309
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2008-11-05
    IIF 14 - Director → ME
  • 29
    OCEAN DIAL ASSET MANAGEMENT LIMITED - now
    INDIA INVESTMENT PARTNERS LIMITED
    - 2011-09-13 05583807 07657363... (more)
    PRECIS (2559) LIMITED - 2005-11-16
    2 Savoy Court, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2009-12-31
    IIF 18 - Director → ME
  • 30
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    3 St. Helen's Place, London, England
    Active Corporate (29 parents)
    Officer
    2024-03-13 ~ now
    IIF 3 - Director → ME
  • 31
    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 31 - Director → ME
  • 32
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    SJPC NEWCO PLC - 1996-08-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2023-05-18
    IIF 5 - Director → ME
  • 33
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    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 2 - Director → ME
  • 34
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2020-05-04
    IIF 1 - Director → ME
  • 35
    THE BIOTECH GROWTH TRUST PLC
    - now 03376377
    FINSBURY 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 28 - Director → ME
  • 36
    UKLS INVESTOR 3 LIMITED - now
    HENDERSON INVESTORS LIMITED
    - 2012-10-12 06389318 03824695... (more)
    HENDERSON ENTITY THREE LIMITED
    - 2007-10-05 06389318
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2008-11-05
    IIF 23 - Director → ME
  • 37
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    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 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.