1
ASSET MANAGEMENT HOLDINGS
- now 02476284ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 33 - Director → ME
2
1 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 44 - Secretary → ME
3
1 Cornhill, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 4 - Director → ME
2024-01-19 ~ now
IIF 43 - Secretary → ME
4
BESTRUSTEES PLC - 2019-02-18
BES TRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
1 Cornhill, London, England
Active Corporate (27 parents, 135 offsprings)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
2024-01-19 ~ now
IIF 45 - Secretary → ME
5
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2017-11-13 ~ 2023-09-07
IIF 2 - Director → ME
6
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-04-04 ~ dissolved
IIF 19 - Director → ME
7
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 36 - Director → ME
8
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 17 - Director → ME
9
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2011-04-04 ~ 2013-04-08
IIF 22 - Director → ME
10
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2011-04-04 ~ 2013-04-08
IIF 38 - Director → ME
11
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
2011-04-04 ~ 2013-04-08
IIF 20 - Director → ME
12
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-04-04 ~ dissolved
IIF 37 - Director → ME
13
GARTMORE PENSION TRUSTEES LIMITED
- now 00962251GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
2013-01-17 ~ 2014-02-11
IIF 39 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 40 - Director → ME
15
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 11 - Director → ME
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
2009-04-22 ~ 2013-04-08
IIF 13 - Director → ME
17
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
2012-03-20 ~ 2013-02-20
IIF 29 - Director → ME
18
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
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
2012-03-19 ~ 2013-02-20
IIF 27 - Director → ME
19
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
2004-06-30 ~ 2013-04-08
IIF 14 - Director → ME
20
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
2012-05-14 ~ 2013-04-08
IIF 31 - Director → ME
21
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
2004-06-30 ~ 2013-04-08
IIF 6 - Director → ME
22
HERMES PRIVATE EQUITY (HGPE) LIMITED - now
GARTMORE JV LIMITED
- 2011-12-23
07015380MACSCO 19 LIMITED - 2009-10-15
1 Portsoken Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-04 ~ 2011-12-16
IIF 26 - Director → ME
23
HRCONSULTINGINTERNATIONAL.COM LTD
- now 08446685 8 Barkham Terrace, London
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 1 - Has significant influence or control → OE
24
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2009-04-06 ~ 2012-11-05
IIF 9 - Director → ME
25
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
2004-06-30 ~ 2013-04-08
IIF 12 - Director → ME
26
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
2004-06-30 ~ 2012-07-06
IIF 10 - Director → ME
27
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
2004-06-30 ~ 2013-04-08
IIF 7 - Director → ME
28
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2009-04-06 ~ 2013-04-08
IIF 15 - Director → ME
29
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2009-04-06 ~ 2013-04-08
IIF 16 - Director → ME
30
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2011-04-04 ~ 2012-05-17
IIF 23 - Director → ME
31
OXFORD ACQUISITION 0 LIMITED
- now 05819563 06928924, 05882959, 06236758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXFORD ACQUISITION II LIMITED - 2006-09-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ dissolved
IIF 18 - Director → ME
32
OXFORD ACQUISITION I LIMITED
05882959 06015160, 06236766, 05819563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ dissolved
IIF 34 - Director → ME
33
OXFORD ACQUISITION II LIMITED
06015160 05819563, 05882959, 06236766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-04-04 ~ dissolved
IIF 8 - Director → ME
34
OXFORD ACQUISITION III LIMITED
05819589 06236841, 06236868, 06236841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 24 - Director → ME
35
OXFORD ACQUISITION IV LIMITED
06188997 06015160, 05882959, 06236758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 25 - Director → ME
36
OXFORD ACQUISITION IX LIMITED
06928921 06015160, 05882959, 05819563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ dissolved
IIF 21 - Director → ME
37
OXFORD ACQUISITION V LIMITED
06236758 05819563, 06236766, 05882959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 5 - Director → ME
38
OXFORD ACQUISITION VI
- now 06236766 06015160, 06236758, 05819563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXFORD ACQUISITION VI - 2008-07-30
OXFORD ACQUISITION VI LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 32 - Director → ME
39
OXFORD ACQUISITION VII LIMITED
06236868 05819589, 05819563, 06236841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 28 - Director → ME
40
OXFORD ACQUISITION VIII
- now 06236841 05819589, 06236868, 06236766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXFORD ACQUISITION VIII - 2008-07-30
OXFORD ACQUISITION VIII LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 30 - Director → ME
41
OXFORD ACQUISITION X LIMITED
06928924 06928921, 05882959, 06236758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ dissolved
IIF 35 - Director → ME
42
SHIPWRIGHTS LEE (MANAGEMENT COMPANY) LIMITED
02744576 8 Barkham Terrace, London, England
Active Corporate (23 parents)
Officer
2017-04-22 ~ now
IIF 41 - Director → ME
2017-04-22 ~ now
IIF 46 - Secretary → ME