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
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2013-06-26
IIF 36 - Director → ME
2
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
61 Aldwych, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-07-31
IIF 6 - Director → ME
3
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
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 49 - Director → ME
4
AVIVA INVESTORS GLOBAL SERVICES LIMITED
- now 06008994MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
- 1999-10-01
01151805ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
1997-01-22 ~ 2001-03-21
IIF 13 - Director → ME
IIF 14 - Director → ME
5
AVIVA INVESTORS LONDON LIMITED
- now 06517119MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ 2001-04-17
IIF 12 - Director → ME
6
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-31 ~ 2019-11-26
IIF 11 - Director → ME
7
PRECIS (1836) LIMITED - 2000-02-16
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Observatory, Reigate, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-18 ~ 2019-11-26
IIF 78 - Director → ME
8
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 22 - Director → ME
9
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 (3 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 69 - Director → ME
10
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 (4 parents, 4 offsprings)
Officer
2011-04-04 ~ 2013-06-26
IIF 80 - Director → ME
11
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
201 Bishopsgate, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-04 ~ 2013-02-20
IIF 38 - Director → ME
12
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 54 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 64 - Director → ME
14
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 21 - Director → ME
15
HARGREAVES LANSDOWN LIMITED
- now 01896481QUAYSHELFCO 170 LIMITED - 1987-07-01
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) One College Square South, Anchor Road, Bristol, England
Active Corporate (8 parents, 10 offsprings)
Officer
2013-10-25 ~ 2020-12-31
IIF 79 - Director → ME
16
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
- now 00962757ALPHAGEN CAPITAL LIMITED - 2015-08-28
00962757NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-02-20
IIF 59 - Director → ME
17
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
03984658PRECIS (1890) LIMITED - 2000-06-09
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2013-02-20
IIF 63 - Director → ME
18
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
SC213979AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2013-06-26
IIF 27 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2013-02-20
IIF 23 - Director → ME
20
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 (3 parents)
Officer
2002-09-16 ~ 2013-06-26
IIF 45 - Director → ME
21
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
- 2010-07-15
01721385HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
01394018CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (4 parents, 8 offsprings)
Officer
2009-09-01 ~ 2013-06-26
IIF 32 - Director → ME
22
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 (4 parents, 3 offsprings)
Officer
2009-09-01 ~ 2013-06-26
IIF 28 - Director → ME
23
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-06-26
IIF 16 - Director → ME
24
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2013-06-26
IIF 73 - Director → ME
25
HENDERSON HOLDINGS LIMITED
- now 01394018HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
01721385TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2013-02-20
IIF 10 - Director → ME
26
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ 2005-06-06
IIF 19 - Director → ME
27
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 (2 parents)
Officer
2009-09-01 ~ 2013-06-26
IIF 39 - Director → ME
28
HENDERSON NOMINEES LIMITED
- now 01128442 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2013-02-20
IIF 1 - Director → ME
29
HENDERSON UK FINANCE LIMITED - now
HENDERSON UK FINANCE PLC
- 2016-04-11
07523697 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ 2013-06-26
IIF 74 - Director → ME
30
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2013-06-26
IIF 2 - Director → ME
31
HERMES PRIVATE EQUITY (HGPE) LIMITED - now
GARTMORE JV LIMITED
- 2011-12-23
07015380MACSCO 19 LIMITED - 2009-10-15
10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-12-16
IIF 61 - Director → ME
32
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2013-06-26
IIF 72 - Director → ME
33
HGI ASSET MANAGEMENT GROUP LIMITED
08231932 C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-06-26
IIF 15 - Director → ME
34
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2012-11-05
IIF 66 - Director → ME
35
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (3 parents, 3 offsprings)
Officer
2002-09-16 ~ 2013-06-26
IIF 24 - Director → ME
36
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 (8 parents)
Officer
2002-09-16 ~ 2012-07-06
IIF 50 - Director → ME
37
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 (6 parents)
Officer
2002-09-16 ~ 2013-06-26
IIF 37 - Director → ME
38
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (4 parents, 112 offsprings)
Officer
2009-09-01 ~ 2013-02-20
IIF 3 - Director → ME
39
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
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 (7 parents, 7 offsprings)
Officer
2009-09-01 ~ 2013-06-26
IIF 52 - Director → ME
40
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-02-20
IIF 51 - Director → ME
41
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2013-02-20
IIF 41 - Director → ME
42
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 (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2013-06-26
IIF 33 - Director → ME
43
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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-06 ~ 2013-06-26
IIF 60 - Director → ME
44
OPTIMUM INVESTMENT MANAGEMENT LIMITED
- now 03143651GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ 2012-05-17
IIF 34 - Director → ME
45
OXFORD ACQUISITION III LIMITED
05819589 06236766, 06928924, 05819563, 05882959, 06236841, 06236841, 06236766, 06236766, 06928921, 06015160, 06188997, 05819563, 06236758, 06236841, 06236841, 06236841, 06236766, 06236766, 06236868... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2013-02-20
IIF 44 - Director → ME
46
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
12771506 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2021-02-16 ~ 2023-06-06
IIF 8 - Director → ME
47
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-16 ~ 2023-06-06
IIF 9 - Director → ME
48
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
2020-12-10 ~ 2023-06-06
IIF 7 - Director → ME
49
UKLS FINANCIAL PLANNING LIMITED
- now 04219271AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2013-06-26
IIF 30 - Director → ME
50
WORLDINVEST MANAGEMENT LTD.
- now 02137726WORLDINVEST MANAGEMENT LTD - 2009-07-10
02137726 Southwest House, 11a Regent Street St James's, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ 2009-07-10
IIF 18 - Director → ME