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

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

    • Calton Square, Greenside Row, Edinburgh, EH1 3AN, Scotland

      IIF 1

    • 10 Neville Street, South Kensington, London, SW7 3AR

      IIF 2 IIF 3

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 4

    • One, Wood Street, London, EC2V 7WS

      IIF 5
  • Yates, Roger Philip
    British chief executive born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10 Neville Street, South Kensington, London, SW7 3AR

      IIF 6
  • Yates, Roger Philip
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

      IIF 7

    • 10, Neville Street, London, England, SW7 3AR, England

      IIF 8

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 9
  • Yates, Roger Philip
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 10

    • Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB

      IIF 11

    • Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 12

    • The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 13
  • Yates, Roger Philip
    British managing director born in April 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 30 IIF 31
  • Yates, Roger Philip
    British pgam chairman of the board born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tower B, Piazza Gae Aulenti, 1, Milan, 20154, Italy

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

    Registered addresses and corresponding companies

    • 51 Broxash Road, London, SW11 6AD

      IIF 33
  • Yates, Roger Phillip
    British investment manager born in April 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    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 26 - Director → ME
  • 2
    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 18 - Director → ME
  • 3
    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 6 - Director → ME
  • 4
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-13 ~ now
    IIF 1 - Director → ME
  • 5
    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 32 - Director → ME
  • 6
    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 (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 5 - Director → ME
Ceased 30
  • 1
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196
    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 SC233297
    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 (4 parents, 35 offsprings)
    Officer
    2009-06-01 ~ 2009-12-11
    IIF 7 - Director → ME
  • 2
    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 (5 parents, 4 offsprings)
    Officer
    ~ 1994-06-17
    IIF 33 - Director → ME
  • 3
    ELECTRA PRIVATE EQUITY INVESTMENTS PLC
    - now 06885579
    PARSLEYBRIDGE PLC - 2009-07-08
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ 2015-11-05
    IIF 11 - Director → ME
  • 4
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214, SC213979
    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 (4 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2008-11-05
    IIF 20 - Director → ME
  • 5
    HENDERSON FINANCES.
    - now 01974498
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ 2008-11-05
    IIF 17 - Director → ME
  • 6
    HENDERSON FUND MANAGEMENT LIMITED - now 03232618
    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 (3 parents)
    Officer
    1999-10-01 ~ 2008-11-05
    IIF 24 - Director → ME
  • 7
    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 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-10-29 ~ 2008-11-05
    IIF 25 - Director → ME
  • 8
    HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    FC024019
    1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2002-07-31 ~ 2008-11-05
    IIF 16 - Director → ME
  • 9
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    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 01721385
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2003-03-13 ~ 2008-11-05
    IIF 2 - Director → ME
  • 10
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2008-11-05
    IIF 22 - Director → ME
  • 11
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 2008-11-05
    IIF 15 - Director → ME
  • 12
    HENDERSON PORTFOLIO MANAGERS LIMITED - now 02238069
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - 2012-10-12 06389300 02238069
    HENDERSON ENTITY ONE LIMITED
    - 2007-10-05 06389300
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-11-05
    IIF 28 - Director → ME
  • 13
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22 01391256, 02082136, 02162677... (more)
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2015-10-15
    IIF 10 - Director → ME
  • 14
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811
    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 (8 parents, 14 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    IIF 35 - Director → ME
  • 15
    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 (9 parents)
    Officer
    1998-11-30 ~ 1999-08-09
    IIF 34 - Director → ME
  • 16
    INVESCO GT ASSET MANAGEMENT LIMITED - now 00949417
    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 (3 parents, 1 offspring)
    Officer
    1994-08-18 ~ 1999-08-09
    IIF 36 - Director → ME
  • 17
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-10-01 ~ 2008-11-05
    IIF 14 - Director → ME
  • 18
    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 (8 parents)
    Officer
    1999-12-03 ~ 2008-11-05
    IIF 23 - Director → ME
  • 19
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 03824695, 06389318
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1999-12-03 ~ 2008-11-05
    IIF 27 - Director → ME
  • 20
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    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 (7 parents, 7 offsprings)
    Officer
    2003-06-16 ~ 2008-11-05
    IIF 19 - Director → ME
  • 21
    JPMORGAN ELECT PLC
    - now 03845060
    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 (1 parent)
    Officer
    2008-08-01 ~ 2018-12-19
    IIF 9 - Director → ME
  • 22
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2025-10-09
    IIF 13 - Director → ME
  • 23
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2018-03-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 24
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - now 03984621
    HENDERSON ASSET MANAGEMENT LIMITED
    - 2012-10-16 06389309 03984621
    HENDERSON ENTITY TWO LIMITED
    - 2007-10-05 06389309
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-11-05
    IIF 21 - Director → ME
  • 25
    OCEAN DIAL ASSET MANAGEMENT LIMITED - now 07657363
    INDIA INVESTMENT PARTNERS LIMITED
    - 2011-09-13 05583807 03771619, 07657363
    PRECIS (2559) LIMITED - 2005-11-16 00207795, 00281410, 00473089... (more)
    30 Coleman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2009-12-31
    IIF 3 - Director → ME
  • 26
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794, 02513402, 06718989
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 00425649, 02513402
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2023-05-18
    IIF 8 - Director → ME
  • 27
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2023-05-18
    IIF 31 - Director → ME
  • 28
    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 (7 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2020-05-04
    IIF 30 - Director → ME
  • 29
    UKLS INVESTOR 3 LIMITED - now 03824695
    HENDERSON INVESTORS LIMITED
    - 2012-10-12 06389318 00906355, 03824695
    HENDERSON ENTITY THREE LIMITED
    - 2007-10-05 06389318
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-11-05
    IIF 29 - Director → ME
  • 30
    UNBOUND GROUP PLC - now 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895, 03169259
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10 03169259
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2012-05-28 ~ 2015-11-05
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.