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
2006-05-03 ~ 2009-09-01
IIF 12 - Director → ME
2
HENDERSON FINANCIAL SERVICES LTD
- 2005-10-03
00962757NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15
00962757NATIONAL 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
03951490HENDERSON INVESTMENT SERVICES LIMITED
- 1999-04-19
03299966 10 Harewood Avenue, London, England
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 1998-10-09
IIF 29 - Director → ME
4
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2001-10-22 ~ 2009-09-01
IIF 14 - Director → ME
5
AMP ASSET MANAGEMENT LIMITED
- 2000-02-17
03232618 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 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 ~ 2009-09-01
IIF 54 - Director → ME
7
HENDERSON ASSET MANAGEMENT LIMITED
- now 06389309NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
06047952NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
03984658PRECIS (1890) LIMITED - 2000-06-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 ~ 2009-09-01
IIF 8 - Director → ME
8
LOTHIAN FIFTY (741) LIMITED
- 2001-01-15
SC213979 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (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 PRIVATE CAPITAL LIMITED - 2006-09-15
SC213979AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.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
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 03232618A.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
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
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 06389300NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15
02238069AMP 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 01394018HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON 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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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
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 01795354TOUCHE 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
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 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 02238069HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
- 2012-10-12
06389300 02238069HENDERSON 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 00958262PEARL UNIT TRUSTS LIMITED
- 2005-04-15
00958262PEARL 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
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
201 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2009-09-01
IIF 39 - Director → ME
26
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2009-09-01
IIF 32 - Director → ME
27
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
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS 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
04033107PRECIS (1919) LIMITED - 2001-03-01
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 ~ 2009-09-01
IIF 31 - Director → ME
30
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
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
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
1998-07-03 ~ 2009-09-01
IIF 41 - Director → ME
32
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON 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
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
1998-07-17 ~ 2009-09-01
IIF 17 - Director → ME
34
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL 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
05975300JOHN 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 PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN 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
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 02323441FLEXCROFT 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 03984621EAGLEPILOT 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 03984621HENDERSON 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 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 ~ 2009-09-01
IIF 50 - Director → ME
42
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 22 - Director → ME
43
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 48 - Director → ME
44
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 36 - Director → ME
45
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 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
01880176NEWINCCO 73 LIMITED - 2001-08-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 05981693NEW 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
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 56 - Director → ME
50
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 19 - Director → ME
51
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (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
UNION WORLDINVEST LIMITED - 2000-03-17
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
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 UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 ~ 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
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 03245996CHARGEMIGHT 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
HHG SERVICES LIMITED
- 2005-04-14
03725038AMP (UK) SERVICES LIMITED
- 2003-12-15
03725038 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 01790001SLATECLUB 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 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
2005-04-13 ~ 2009-09-01
IIF 40 - Director → ME
61
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
03087587SPEED 6038 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (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