1
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
2015-09-24 ~ 2017-06-29
IIF 1 - Director → ME
2
ASSET MANAGEMENT HOLDINGS
- now 02476284ASSET 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 (67 parents)
Officer
2013-02-20 ~ dissolved
IIF 11 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2014-04-01 ~ 2017-06-29
IIF 36 - Director → ME
4
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-02-20 ~ 2017-06-29
IIF 5 - Director → ME
5
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE 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 (51 parents)
Officer
2013-02-20 ~ dissolved
IIF 23 - Director → ME
6
HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-02-20 ~ 2017-06-29
IIF 14 - Director → ME
7
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2015-07-31 ~ 2017-06-29
IIF 9 - Director → ME
8
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 (24 parents)
Officer
2013-02-20 ~ 2017-06-29
IIF 32 - Director → ME
9
GARTMORE PENSION TRUSTEES LIMITED
- now 00962251GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
2014-02-11 ~ dissolved
IIF 12 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2013-02-20 ~ dissolved
IIF 8 - Director → ME
11
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2013-02-20 ~ dissolved
IIF 15 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
13
HENDERSON BR BIRMINGHAM LIMITED
04002190 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 35 - Director → ME
14
PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 30 - Director → ME
15
PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 26 - Director → ME
16
PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 33 - Director → ME
17
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 (16 parents, 6 offsprings)
Officer
2015-10-30 ~ 2017-06-29
IIF 20 - Director → ME
18
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
Active Corporate (36 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-06-29
IIF 7 - Director → ME
19
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON 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
Active Corporate (62 parents, 13 offsprings)
Officer
2015-07-31 ~ 2017-06-29
IIF 10 - Director → ME
20
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-31 ~ 2017-06-29
IIF 27 - Director → ME
21
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2013-02-20 ~ 2017-06-29
IIF 13 - Director → ME
22
HENDERSON UK FINANCE LIMITED
- now 07523697HENDERSON UK FINANCE PLC
- 2016-04-11
07523697 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-06-29
IIF 25 - Director → ME
23
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2015-07-31 ~ 2017-06-29
IIF 37 - Director → ME
24
HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-10-30 ~ 2017-06-29
IIF 21 - Director → ME
25
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
HENDERSON OMP (GP) LIMITED - 2008-06-25
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-04-01 ~ 2017-06-29
IIF 24 - Director → ME
26
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents)
Officer
2015-10-30 ~ 2017-06-29
IIF 2 - Director → ME
27
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ 2017-06-29
IIF 18 - Director → ME
28
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ 2017-06-29
IIF 19 - Director → ME
29
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ 2017-06-29
IIF 38 - Director → ME
30
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-10-30 ~ 2017-06-29
IIF 6 - Director → ME
31
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
2015-11-27 ~ 2017-06-29
IIF 29 - Director → ME
32
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 (89 parents)
Officer
2015-09-24 ~ 2017-06-29
IIF 28 - Director → ME
33
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
2015-09-24 ~ 2017-06-29
IIF 17 - Director → ME
34
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 (49 parents, 289 offsprings)
Officer
2013-02-20 ~ 2017-06-29
IIF 16 - Director → ME
35
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2015-07-31 ~ 2017-06-29
IIF 3 - Director → ME
36
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 (25 parents)
Officer
2013-02-20 ~ dissolved
IIF 34 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2013-02-20 ~ 2017-06-29
IIF 31 - Director → ME
38
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 (17 parents)
Officer
2013-12-17 ~ dissolved
IIF 4 - Director → ME