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

Boorman, Andrew John

    Related profiles found in government register
  • Boorman, Andrew John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Boorman, Andrew John
    British consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 37
  • Boorman, Andrew John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 38

    • 8, Barkham Terrace, London, SE1 7PS, United Kingdom

      IIF 39
  • Boorman, Andrew John
    British director and company secretary born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barkham Terrace, London, SE1 7PS, England

      IIF 40
  • Boorman, Andrew John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 41
  • Mr Andrew John Boorman
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barkham Terrace, London, SE1 7PS

      IIF 42
  • Boorman, Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Cornhill, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-02-12 ~ now
    IIF 44 - secretary → ME
  • 2
    1 Cornhill, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 41 - director → ME
    2024-01-19 ~ now
    IIF 43 - secretary → ME
  • 3
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-07-01 ~ now
    IIF 38 - director → ME
    2024-01-19 ~ now
    IIF 45 - secretary → ME
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 15 - director → ME
  • 5
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 33 - director → ME
  • 6
    HRCI LIMITED - 2013-04-17
    8 Barkham Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    619,483 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 14 - director → ME
  • 8
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 30 - director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 4 - director → ME
  • 10
    201 Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 21 - director → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 17 - director → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 1 - director → ME
  • 13
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 28 - director → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 24 - director → ME
  • 15
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 26 - director → ME
  • 16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 31 - director → ME
  • 17
    8 Barkham Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,247 GBP2024-04-05
    Officer
    2017-04-22 ~ now
    IIF 40 - director → ME
    2017-04-22 ~ now
    IIF 46 - secretary → ME
Ceased 25
  • 1
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 29 - director → ME
  • 2
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-11-13 ~ 2023-09-07
    IIF 37 - director → ME
  • 3
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 32 - director → ME
  • 4
    GARTMORE 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 ~ 2013-04-08
    IIF 13 - director → ME
  • 5
    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 ~ 2013-04-08
    IIF 18 - director → ME
  • 6
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 34 - director → ME
  • 7
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 16 - director → ME
  • 8
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ 2014-02-11
    IIF 35 - director → ME
  • 9
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 36 - director → ME
  • 10
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 7 - director → ME
  • 11
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2013-04-08
    IIF 9 - director → ME
  • 12
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2012-03-20 ~ 2013-02-20
    IIF 25 - director → ME
  • 13
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-19 ~ 2013-02-20
    IIF 23 - director → ME
  • 14
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    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
    2004-06-30 ~ 2013-04-08
    IIF 10 - director → ME
  • 15
    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
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-05-14 ~ 2013-04-08
    IIF 27 - director → ME
  • 16
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2013-04-08
    IIF 2 - director → ME
  • 17
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ 2011-12-16
    IIF 22 - director → ME
  • 18
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    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 5 - director → ME
  • 19
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2013-04-08
    IIF 8 - director → ME
  • 20
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    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
    Corporate (9 parents)
    Officer
    2004-06-30 ~ 2012-07-06
    IIF 6 - director → ME
  • 21
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2004-06-30 ~ 2013-04-08
    IIF 3 - director → ME
  • 22
    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
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2013-04-08
    IIF 11 - director → ME
  • 23
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2013-04-08
    IIF 12 - director → ME
  • 24
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    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 19 - director → ME
  • 25
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ 2013-04-08
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.