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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.

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 chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 1
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
Active 12
  • 1
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 3
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ now
    IIF 10 - Director → ME
  • 5
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HENDERSON UK FINANCE PLC - 2016-04-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 7
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 8
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 2 - Director → ME
  • 9
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 9 - Director → ME
  • 10
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 6 - Director → ME
  • 11
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 25 - Director → ME
Ceased 35
  • 1
    BOOKFLIGHT LIMITED - 2005-05-13
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2013-04-15
    IIF 39 - Director → ME
  • 2
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2020-07-02
    IIF 8 - Director → ME
  • 3
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2020-11-11
    IIF 23 - Director → ME
  • 4
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2024-05-15
    IIF 5 - Director → ME
  • 5
    icon of address 70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2020-11-23
    IIF 27 - Director → ME
  • 6
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2022-07-07
    IIF 17 - Director → ME
  • 7
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    D & A 1786 LIMITED - 1988-05-11
    NPI MORTGAGES LIMITED - 1991-01-09
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-07-10
    IIF 20 - Director → ME
  • 8
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2020-07-02
    IIF 1 - Director → ME
  • 9
    icon of address 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2021-07-30
    IIF 3 - Director → ME
  • 10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-11
    IIF 13 - Director → ME
  • 11
    HENDERSON GROUP LIMITED - 2014-01-06
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2020-04-16
    IIF 19 - Director → ME
  • 12
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2020-07-02
    IIF 21 - Director → ME
  • 13
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-11
    IIF 24 - Director → ME
  • 14
    icon of address C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2020-08-26
    IIF 14 - Director → ME
  • 15
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2013-04-16
    IIF 44 - Director → ME
  • 16
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2001-11-27
    IIF 29 - Director → ME
    icon of calendar 2005-04-25 ~ 2007-05-01
    IIF 33 - Director → ME
  • 17
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 49 - Director → ME
  • 18
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    SAFESTOCK LIMITED - 1992-03-20
    icon of address 201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2019-12-31
    IIF 15 - Director → ME
  • 19
    HENDERSON GROUP PLC - 2018-12-06
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2017-05-30
    IIF 28 - Director → ME
  • 20
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-11
    IIF 16 - Director → ME
  • 21
    icon of address C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-11-11
    IIF 7 - Director → ME
  • 22
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 43 - Director → ME
  • 23
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2013-04-15
    IIF 40 - Director → ME
  • 24
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2013-04-15
    IIF 46 - Director → ME
  • 25
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 47 - Director → ME
  • 26
    ALNERY NO. 2577 LIMITED - 2006-11-06
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-04-15
    IIF 38 - Director → ME
  • 27
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2013-04-15
    IIF 41 - Director → ME
  • 28
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address 3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 32 - Director → ME
  • 29
    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
    EBOR SECURITIES LIMITED - 1976-12-31
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2013-04-15
    IIF 48 - Director → ME
  • 30
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-15
    IIF 37 - Director → ME
  • 31
    CAMELPARK LIMITED - 1997-06-17
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2001-06-04
    IIF 30 - Director → ME
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 42 - Director → ME
  • 32
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-15
    IIF 45 - Director → ME
  • 33
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2010-12-20
    IIF 35 - Director → ME
  • 34
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2010-12-20
    IIF 31 - Director → ME
  • 35
    AMBEROCEAN LIMITED - 2004-10-13
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    icon of address Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-07-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.