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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

Hiscock, Nicholas Toby

child relation
Offspring entities and appointments
Active 3
  • 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 65 - 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 9 - 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 64 - Director → ME
Ceased 62
  • 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 (3 parents)
    Officer
    2006-05-03 ~ 2009-09-01
    IIF 12 - Director → ME
  • 2
    ALPHAGEN CAPITAL LIMITED - now 05387821
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - 2015-08-28 00962757 05387821
    HENDERSON FINANCIAL SERVICES LTD
    - 2005-10-03 00962757
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 2 - Director → ME
  • 3
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05 03951490
    HENDERSON INVESTMENT SERVICES LIMITED
    - 1999-04-19 03299966
    HENDERSON GROUP LIMITED
    - 1998-07-29 03299966 06831243, FC031677
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-03 ~ 1998-10-09
    IIF 29 - Director → ME
  • 4
    DURITAS TRUSTEES LIMITED
    00195273
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-22 ~ 2009-09-01
    IIF 14 - Director → ME
  • 5
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    1998-07-03 ~ 2007-01-17
    IIF 51 - Director → ME
  • 6
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now 00962757
    ALPHAGEN CAPITAL LIMITED - 2015-08-28 00962757
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
    - 2015-07-22 05387821
    NEW STAR AM PLC - 2005-11-03 06047952
    SPICEPILOT 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 ~ 2009-09-01
    IIF 54 - Director → ME
  • 7
    HENDERSON ASSET MANAGEMENT LIMITED - now 06389309
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-16 03984621 06389309
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03 06047952
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13 03984658
    PRECIS (1890) LIMITED - 2000-06-09 00207795, 00281410, 00473089... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 8 - Director → ME
  • 8
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646, 03890214
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED
    - 2001-01-15 SC213979 04298306, 04512364, 04513207... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-01-12 ~ 2009-09-01
    IIF 18 - Director → ME
  • 9
    HENDERSON EQUITY PARTNERS LIMITED - now 03890214, SC213979
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15 SC213979
    AMP PRIVATE CAPITAL LIMITED
    - 2000-12-11 02606646
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-12-03
    IIF 42 - Director → ME
    2002-02-14 ~ 2009-09-01
    IIF 4 - Director → ME
  • 10
    HENDERSON FINANCES.
    - now 01974498
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2009-09-01
    IIF 5 - Director → ME
  • 11
    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 02607112
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-07-03 ~ 2009-09-01
    IIF 6 - Director → ME
  • 12
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-02-10 ~ 2009-09-01
    IIF 28 - Director → ME
  • 13
    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 ~ 2009-09-01
    IIF 60 - Director → ME
  • 14
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now 06389300
    HENDERSON PORTFOLIO MANAGERS LTD
    - 2012-10-12 02238069 06389300
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    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
    2005-04-13 ~ 2009-09-01
    IIF 25 - Director → ME
  • 15
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-09-01
    IIF 55 - Director → ME
  • 16
    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
    1998-07-01 ~ 2009-09-01
    IIF 1 - Director → ME
  • 17
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2009-09-01
    IIF 38 - Director → ME
  • 18
    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
    1998-07-03 ~ 2009-09-01
    IIF 3 - Director → ME
  • 19
    HENDERSON INVESTORS LIMITED - now 00906355, 06389318
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18 02101863, 04752535, 10946145
    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
    2005-04-13 ~ 2009-09-01
    IIF 24 - Director → ME
  • 20
    HENDERSON NOMINEES LIMITED - now 01128442
    HENDERSON GROUP LIMITED
    - 2014-01-06 06831243 03299966, FC031677
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-26 ~ 2009-09-01
    IIF 10 - Director → ME
  • 21
    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
    2007-10-03 ~ 2009-09-01
    IIF 49 - Director → ME
  • 22
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 58 - Director → ME
  • 23
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646, SC213979
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-09-02 ~ 2009-09-01
    IIF 37 - Director → ME
  • 24
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    IIF 35 - Director → ME
  • 25
    HEP PROJECTS (GP) LIMITED
    06449093
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    IIF 39 - Director → ME
  • 26
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-11-10 ~ 2009-09-01
    IIF 32 - Director → ME
  • 27
    HHG (VH) LIMITED
    - now 03411837
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 27 - Director → ME
  • 28
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2009-09-01
    IIF 15 - Director → ME
  • 29
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01 00207795, 00281410, 00473089... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 31 - Director → ME
  • 30
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-08-06 ~ 2009-09-01
    IIF 21 - Director → ME
  • 31
    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
    1998-07-03 ~ 2009-09-01
    IIF 41 - Director → ME
  • 32
    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 00906355
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1997-01-28 ~ 2009-09-01
    IIF 57 - Director → ME
  • 33
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE 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
    1998-07-17 ~ 2009-09-01
    IIF 17 - Director → ME
  • 34
    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
    2003-08-11 ~ 2009-09-01
    IIF 13 - Director → ME
  • 35
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    1 Kingsway, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2015-01-16 ~ 2020-05-07
    IIF 61 - Director → ME
    2006-12-21 ~ 2009-09-01
    IIF 45 - Director → ME
  • 36
    JOHN LAING LIMITED - now 01363079
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-06-25 ~ 2015-01-28
    IIF 62 - Director → ME
  • 37
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-07-31
    IIF 63 - Director → ME
  • 38
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    WORLDINVEST SERVICES LIMITED - 2001-05-22 01880176, 04248616
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 46 - Director → ME
  • 39
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - now 03984621
    NEW STAR ASSET MANAGEMENT GROUP PLC
    - 2010-08-31 06047952 03984621
    NEW STAR AM PLC - 2007-06-12 05387821
    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 ~ 2009-09-01
    IIF 53 - Director → ME
  • 40
    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
    2007-10-03 ~ 2009-09-01
    IIF 26 - Director → ME
  • 41
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    WORLDINVEST 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 ~ 2009-09-01
    IIF 50 - Director → ME
  • 42
    NEW STAR NOMINEES (1) LIMITED
    05556296 04248616, 05556294, 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 22 - Director → ME
  • 43
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616, 05556294, 05556296... (more)
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 48 - Director → ME
  • 44
    NEW STAR NOMINEES (3) LIMITED
    05556298 04248616, 05556294, 05556296... (more)
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 36 - Director → ME
  • 45
    NEW STAR NOMINEES (4) LIMITED
    05556294 04248616, 05556296, 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 7 - Director → ME
  • 46
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11 05556294, 05556296, 05556297... (more)
    WORLDINVEST LIMITED - 2001-11-13 01880176, 02323441
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01 01880176
    NEWINCCO 73 LIMITED - 2001-08-15 00051462, 00688310, 01895342... (more)
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 34 - Director → ME
  • 47
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 44 - Director → ME
  • 48
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 33 - Director → ME
  • 49
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 56 - Director → ME
  • 50
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 19 - Director → ME
  • 51
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 02950066, 03002704, 03002705... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2005-04-13
    IIF 30 - Director → ME
  • 52
    NS PARTNERS LTD - now
    NEW STAR INSTITUTIONAL MANAGERS LIMITED
    - 2012-10-30 01880176 04248616
    WORLDINVEST LIMITED - 2001-11-01 02323441, 04248616
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18 02323441, 04248616
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-07-10
    IIF 47 - Director → ME
  • 53
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2013-07-23 02137726 06950394
    WORLDINVEST MANAGEMENT LTD.
    - 2009-07-10 02137726 06950394
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 20 - Director → ME
  • 54
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09 00207795, 00281410, 00473089... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 11 - Director → ME
  • 55
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    IIF 16 - Director → ME
  • 56
    P.A.T.(PENSIONS)LIMITED
    00637183
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2003-12-31
    IIF 67 - Director → ME
  • 57
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-04-13
    IIF 52 - Director → ME
  • 58
    PGS 2 LIMITED - now 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10 01974498, 02846149, 05282342... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18 02851510, 02886476, 02952264... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-04-13
    IIF 43 - Director → ME
  • 59
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-07-17 ~ 2001-06-04
    IIF 23 - Director → ME
  • 60
    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 (3 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 40 - Director → ME
  • 61
    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
    2007-10-03 ~ 2009-09-01
    IIF 59 - Director → ME
  • 62
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04 03427512, 04232392
    SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2004-04-27
    IIF 66 - Director → ME

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