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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Roger Martin James

child relation
Offspring entities and appointments 50
  • 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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-07-22 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    ALNERY NO. 2102 LIMITED - 2001-03-26
    Dissolved Corporate (21 parents)
    Officer
    2008-07-31 ~ 2009-07-21
    IIF 7 - Director → ME
  • 3
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    BOOKFLIGHT LIMITED - 2005-05-13
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ 2013-04-15
    IIF 11 - Director → ME
  • 4
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    Dissolved Corporate (54 parents, 25 offsprings)
    Officer
    2013-08-21 ~ 2020-07-02
    IIF 30 - Director → ME
  • 5
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    Active Corporate (75 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-11-11
    IIF 48 - Director → ME
  • 6
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2024-05-15
    IIF 27 - Director → ME
  • 7
    HENDERSON FINANCES.
    - now 01974498
    PEARL GROUP - 2005-04-14
    Dissolved Corporate (44 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 43 - Director → ME
  • 8
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    Dissolved Corporate (42 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 26 - Director → ME
  • 9
    HENDERSON GLOBAL GROUP LIMITED
    FC031728
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2020-11-23
    IIF 35 - Director → ME
  • 10
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2013-07-22 ~ 2022-07-07
    IIF 42 - Director → ME
  • 11
    HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    FC024019
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ now
    IIF 32 - Director → ME
  • 12
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    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
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2020-07-10
    IIF 45 - Director → ME
  • 13
    HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    09162991
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ 2020-07-02
    IIF 36 - Director → ME
  • 14
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2021-07-30
    IIF 25 - Director → ME
  • 15
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 38 - Director → ME
  • 16
    HENDERSON INVESTORS LIMITED
    - now 03824695 06389318... (more)
    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
    Dissolved Corporate (36 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 17
    HENDERSON NOMINEES LIMITED
    - now 06831243 01128442
    HENDERSON GROUP LIMITED - 2014-01-06
    Dissolved Corporate (13 parents)
    Officer
    2019-06-26 ~ 2020-04-16
    IIF 44 - Director → ME
  • 18
    HENDERSON UK FINANCE LIMITED
    - now 07523697
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    Dissolved Corporate (10 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 19
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    Active Corporate (34 parents)
    Officer
    2013-07-22 ~ 2020-07-02
    IIF 46 - Director → ME
  • 20
    HGI (INVESTMENTS) LIMITED
    06745182
    Liquidation Corporate (15 parents)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 49 - Director → ME
  • 21
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2020-08-26
    IIF 39 - Director → ME
  • 22
    INGIV LIMITED
    - now 00672268
    JPMORGAN REGISTRARS LIMITED
    - 2009-07-09 00672268
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 23
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    Active Corporate (72 parents)
    Officer
    2007-08-24 ~ 2013-04-16
    IIF 16 - Director → ME
  • 24
    J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    03985873
    Dissolved Corporate (24 parents)
    Officer
    2000-05-02 ~ 2001-11-27
    IIF 52 - Director → ME
    2005-04-25 ~ 2007-05-01
    IIF 2 - Director → ME
  • 25
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    JPMORGAN EQUITY PLAN MANAGERS LIMITED
    - 2009-07-10 01823867
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
    - 2005-05-03 01823867
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    Liquidation Corporate (40 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 21 - Director → ME
  • 26
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    IIF 24 - Director → ME
  • 27
    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
    Active Corporate (89 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2019-12-31
    IIF 40 - Director → ME
  • 28
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 02072534... (more)
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2017-05-30
    IIF 37 - Director → ME
  • 29
    JANUS HENDERSON INVESTORS UK LIMITED
    - now 00906355
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    Active Corporate (114 parents, 7 offsprings)
    Officer
    2013-08-08 ~ 2025-12-31
    IIF 31 - Director → ME
  • 30
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    IIF 41 - Director → ME
    2021-07-01 ~ 2025-12-31
    IIF 28 - Director → ME
  • 31
    JANUS UK HOLDINGS CORPORATION LIMITED
    09934225
    Dissolved Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-11-11
    IIF 29 - Director → ME
  • 32
    JERNI
    17178816
    Active Corporate (2 parents)
    Officer
    2026-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-24 ~ 2026-05-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED
    - now 00654573 01161446... (more)
    J.P. MORGAN FLEMING ASSET MANAGEMENT (LONDON) LIMITED
    - 2005-05-03 00654573 01161446... (more)
    CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2001-05-11
    CHASE ASSET MANAGEMENT (LONDON) LIMITED - 2000-09-05
    CHEMICAL GLOBAL INVESTORS LIMITED - 1996-07-01
    MANUFACTURERS HANOVER INVESTMENT LIMITED - 1992-03-06
    MANUFACTURERS HANOVER EXECUTOR AND TRUSTEE COMPANY LIMITED - 1987-02-05
    Dissolved Corporate (50 parents)
    Officer
    2005-04-25 ~ 2007-05-01
    IIF 4 - Director → ME
  • 34
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 00654573... (more)
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
    - 2005-05-03 01161446 00654573... (more)
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    Active Corporate (185 parents, 36 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 15 - Director → ME
  • 35
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Dissolved Corporate (45 parents, 22 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 12 - Director → ME
  • 36
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2005-11-11 ~ 2013-04-15
    IIF 18 - Director → ME
  • 37
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    J.P. MORGAN FLEMING MARKETING LIMITED
    - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 19 - Director → ME
  • 38
    JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED
    - now 00921663
    J.P. MORGAN FLEMING NOMINEES LIMITED - 2005-05-03
    SAVE & PROSPER NOMINEES LIMITED - 2001-05-11
    SAVE AND PROSPER NOMINEES LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2007-09-28 ~ 2009-05-27
    IIF 5 - Director → ME
  • 39
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075 00654573... (more)
    ALNERY NO. 2577 LIMITED - 2006-11-06
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ 2013-04-15
    IIF 10 - Director → ME
  • 40
    JPMORGAN EDUCATION LIMITED
    - now 03315468
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    Dissolved Corporate (12 parents)
    Officer
    2008-07-07 ~ 2013-04-15
    IIF 13 - Director → ME
  • 41
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED
    - 2005-05-03 SC019438
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 1 - Director → ME
  • 42
    JPMORGAN INVESTMENTS LIMITED
    - now 00788728
    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
    Dissolved Corporate (17 parents)
    Officer
    2006-07-17 ~ 2013-04-15
    IIF 20 - Director → ME
  • 43
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Dissolved Corporate (25 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 9 - Director → ME
  • 44
    JPMORGAN LIFE LIMITED
    - now 03261506
    J.P. MORGAN FLEMING LIFE LIMITED
    - 2005-05-03 03261506
    J.P. MORGAN LIFE ASSURANCE LIMITED
    - 2001-04-30 03261506
    CAMELPARK LIMITED - 1997-06-17
    Liquidation Corporate (49 parents)
    Officer
    2005-04-25 ~ 2013-04-15
    IIF 14 - Director → ME
    2000-02-25 ~ 2001-06-04
    IIF 53 - Director → ME
  • 45
    PERTH INVESTMENTS LIMITED
    01142836
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ 2013-04-15
    IIF 17 - Director → ME
  • 46
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Dissolved Corporate (67 parents)
    Officer
    2005-04-25 ~ 2010-12-20
    IIF 6 - Director → ME
  • 47
    SAVE & PROSPER PENSIONS LIMITED
    - now 00615364
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Dissolved Corporate (32 parents)
    Officer
    2010-01-11 ~ 2010-12-20
    IIF 23 - Director → ME
  • 48
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Dissolved Corporate (19 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 49
    VERTICALBAND LIMITED
    03957679
    Dissolved Corporate (21 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 50 - Director → ME
  • 50
    WEALTH AT WORK LIMITED - now
    JPMORGAN INVEST (UK) LIMITED
    - 2009-08-03 05225819
    AMBEROCEAN LIMITED - 2004-10-13
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2009-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.