logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Roger Martin James

    Related profiles found in government register
  • Thompson, Roger Martin James
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 4
  • Thompson, Roger Martin James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 27 IIF 28
  • Thompson, Roger Martin James
    British manager born in October 1967

    Registered addresses and corresponding companies
    • 219 St Margarets Road, Twickenham, Middlesex, TW1 1LU

      IIF 29 IIF 30
  • Thompson, Roger Martin James
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harbour House, Port Way, Ashton-on-ribble, Preston, Lancashire, PR2 2PR, England

      IIF 31
  • Thompson, Roger Martin James
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ADVIZAS LIMITED
    - now 01125618
    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
    2013-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    BOOKFLIGHT LIMITED - 2005-05-13
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-31 ~ 2013-04-15
    IIF 39 - Director → ME
  • 3
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703, 00953592, 00953592
    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
    2013-08-21 ~ 2020-07-02
    IIF 9 - Director → ME
  • 4
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31 00953592, 00953592, 01508030
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-11-11
    IIF 23 - Director → ME
  • 5
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214, SC213979
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15 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
    2013-08-28 ~ 2024-05-15
    IIF 7 - Director → ME
  • 6
    HENDERSON FINANCES.
    - now 01974498
    PEARL GROUP - 2005-04-14 02846149, 05549998, 03725038... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 7
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28 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 (40 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HENDERSON GLOBAL GROUP LIMITED
    FC031728
    70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2020-11-23
    IIF 27 - Director → ME
  • 9
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2013-07-22 ~ 2022-07-07
    IIF 17 - 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
    2013-07-22 ~ now
    IIF 10 - Director → ME
  • 11
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12 06389300
    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
    2013-07-22 ~ 2020-07-10
    IIF 20 - Director → ME
  • 12
    HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    09162991
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2014-08-05 ~ 2020-07-02
    IIF 4 - Director → ME
  • 13
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2021-07-30
    IIF 5 - Director → ME
  • 14
    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
    2013-07-22 ~ 2020-11-11
    IIF 13 - Director → ME
  • 15
    HENDERSON INVESTORS LIMITED
    - now 03824695 00906355, 06389318
    UKLS INVESTOR 3 LIMITED - 2012-10-12 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18 02101863, 04752535, 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 16
    HENDERSON NOMINEES LIMITED
    - now 06831243 01128442
    HENDERSON GROUP LIMITED - 2014-01-06 FC031677, 03299966
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-06-26 ~ 2020-04-16
    IIF 19 - Director → ME
  • 17
    HENDERSON UK FINANCE LIMITED
    - now 07523697
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 18
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2013-07-22 ~ 2020-07-02
    IIF 21 - Director → ME
  • 19
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 24 - Director → ME
  • 20
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2020-08-26
    IIF 14 - Director → ME
  • 21
    INGIV LIMITED
    - now 00672268
    JPMORGAN REGISTRARS LIMITED
    - 2009-07-09 00672268
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 22
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28 01660783, 04773122, 03689743... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2007-08-24 ~ 2013-04-16
    IIF 44 - Director → ME
  • 23
    J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    03985873
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2005-04-25 ~ 2007-05-01
    IIF 33 - Director → ME
    2000-05-02 ~ 2001-11-27
    IIF 29 - Director → ME
  • 24
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    JPMORGAN EQUITY PLAN MANAGERS LIMITED
    - 2009-07-10 01823867
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
    - 2005-05-03 01823867
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 49 - Director → ME
  • 25
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    IIF 1 - Director → ME
  • 26
    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)
    Officer
    2019-01-17 ~ 2019-12-31
    IIF 15 - Director → ME
  • 27
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 06831243, 03299966
    13 Castle Street, St Helier, Jersey
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2017-05-30
    IIF 28 - Director → ME
  • 28
    JANUS HENDERSON INVESTORS UK LIMITED
    - now 00906355
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED - 2000-10-02 03824695, 06389318
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (113 parents, 7 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    IIF 3 - Director → ME
  • 29
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    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
    2021-07-01 ~ 2025-12-31
    IIF 2 - Director → ME
    2013-07-22 ~ 2020-11-11
    IIF 16 - Director → ME
  • 30
    JANUS UK HOLDINGS CORPORATION LIMITED
    09934225
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2019-08-12 ~ 2020-11-11
    IIF 8 - Director → ME
  • 31
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 05684075
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
    - 2005-05-03 01161446
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (184 parents, 31 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 43 - Director → ME
  • 32
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03 16929736
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (43 parents, 22 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 40 - Director → ME
  • 33
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 46 - Director → ME
  • 34
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    J.P. MORGAN FLEMING MARKETING LIMITED
    - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (60 parents, 7 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 47 - Director → ME
  • 35
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075 01161446
    ALNERY NO. 2577 LIMITED - 2006-11-06 07622903, 07101626, 01438185... (more)
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ 2013-04-15
    IIF 38 - Director → ME
  • 36
    JPMORGAN EDUCATION LIMITED
    - now 03315468
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-07 ~ 2013-04-15
    IIF 41 - Director → ME
  • 37
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED
    - 2005-05-03 SC019438
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11 00788728
    3 Lochside View, Edinburgh Park
    Active Corporate (68 parents, 26 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 32 - Director → ME
  • 38
    JPMORGAN INVESTMENTS LIMITED
    - now 00788728
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    HEXAGON SERVICES LIMITED - 2003-01-15
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06 SC019438
    EBOR SECURITIES LIMITED - 1976-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-17 ~ 2013-04-15
    IIF 48 - Director → ME
  • 39
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03 00921663
    FLEMING ISA NOMINEES LIMITED - 2001-05-11 00921663
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 37 - Director → ME
  • 40
    JPMORGAN LIFE LIMITED
    - now 03261506
    J.P. MORGAN FLEMING LIFE LIMITED
    - 2005-05-03 03261506
    J.P. MORGAN LIFE ASSURANCE LIMITED
    - 2001-04-30 03261506
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2000-02-25 ~ 2001-06-04
    IIF 30 - Director → ME
    2005-04-25 ~ 2013-04-15
    IIF 42 - Director → ME
  • 41
    PERTH INVESTMENTS LIMITED
    01142836
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 45 - Director → ME
  • 42
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (67 parents)
    Officer
    2005-04-25 ~ 2010-12-20
    IIF 35 - Director → ME
  • 43
    SAVE & PROSPER PENSIONS LIMITED
    - now 00615364
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2010-01-11 ~ 2010-12-20
    IIF 31 - Director → ME
  • 44
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 45
    VERTICALBAND LIMITED
    03957679
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 46
    WEALTH AT WORK LIMITED - now 06892101
    JPMORGAN INVEST (UK) LIMITED
    - 2009-08-03 05225819
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2009-07-31
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.