1
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
2011-04-04 ~ 2013-04-08
IIF 32 - Director → ME
2
1 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 44 - Secretary → ME
3
1 Cornhill, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 3 - Director → ME
2024-01-19 ~ now
IIF 43 - Secretary → ME
4
BES TRUSTEES PLC - 2019-02-18
BESTRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
1 Cornhill, London, England
Active Corporate (27 parents, 135 offsprings)
Officer
2019-07-01 ~ now
IIF 2 - Director → ME
2024-01-19 ~ now
IIF 45 - Secretary → ME
5
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2017-11-13 ~ 2023-09-07
IIF 1 - Director → ME
6
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-04-04 ~ dissolved
IIF 18 - Director → ME
7
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 35 - Director → ME
8
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
2011-04-04 ~ 2013-04-08
IIF 16 - Director → ME
9
GARTMORE INVESTMENT LIMITED
- now 01508030E & 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 (52 parents, 14 offsprings)
Officer
2011-04-04 ~ 2013-04-08
IIF 21 - Director → ME
10
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
2011-04-04 ~ 2013-04-08
IIF 37 - Director → ME
11
GARTMORE INVESTMENT SERVICES LIMITED
- now 00953592GARTMORE 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
2011-04-04 ~ 2013-04-08
IIF 19 - Director → ME
12
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-04-04 ~ dissolved
IIF 36 - Director → ME
13
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
2013-01-17 ~ 2014-02-11
IIF 38 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 39 - Director → ME
15
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 10 - Director → ME
16
HENDERSON ASSET MANAGEMENT LIMITED
- now 03984621NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
- 2012-10-16
03984621NEW 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 (27 parents)
Officer
2009-04-22 ~ 2013-04-08
IIF 12 - Director → ME
17
HENDERSON EQUITY PARTNERS (GP) LIMITED
- now SC213979HENDERSON 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
2012-03-20 ~ 2013-02-20
IIF 28 - Director → ME
18
HENDERSON EQUITY PARTNERS LIMITED
- now 02606646HENDERSON 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
2012-03-19 ~ 2013-02-20
IIF 26 - Director → ME
19
HENDERSON FUND MANAGEMENT LIMITED
- now 02607112HENDERSON FUND MANAGEMENT PLC
- 2010-10-28
02607112A.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 (40 parents)
Officer
2004-06-30 ~ 2013-04-08
IIF 13 - Director → ME
20
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
2012-05-14 ~ 2013-04-08
IIF 30 - Director → ME
21
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2004-06-30 ~ 2013-04-08
IIF 5 - Director → ME
22
HERMES PRIVATE EQUITY (HGPE) LIMITED - now
GARTMORE JV LIMITED
- 2011-12-23
07015380MACSCO 19 LIMITED - 2009-10-15
1 Portsoken Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-04 ~ 2011-12-16
IIF 25 - Director → ME
23
HRCONSULTINGINTERNATIONAL.COM LTD
- now 08446685 8 Barkham Terrace, London
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 42 - Has significant influence or control → OE
24
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2009-04-06 ~ 2012-11-05
IIF 8 - Director → ME
25
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
HENDERSON ADMINISTRATION LIMITED
- 2022-04-06
00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
2004-06-30 ~ 2013-04-08
IIF 11 - Director → ME
26
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
2004-06-30 ~ 2012-07-06
IIF 9 - Director → ME
27
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
2004-06-30 ~ 2013-04-08
IIF 6 - Director → ME
28
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
02137726WORLDINVEST MANAGEMENT LTD.
- 2009-07-10
02137726KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2009-04-06 ~ 2013-04-08
IIF 14 - Director → ME
29
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED
- 2013-09-27
03984658NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2009-04-06 ~ 2013-04-08
IIF 15 - Director → ME
30
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2011-04-04 ~ 2012-05-17
IIF 22 - Director → ME
31
OXFORD ACQUISITION 0 LIMITED
- now 05819563OXFORD ACQUISITION II LIMITED - 2006-09-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ dissolved
IIF 17 - Director → ME
32
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ dissolved
IIF 33 - Director → ME
33
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-04-04 ~ dissolved
IIF 7 - Director → ME
34
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-04-04 ~ 2013-04-08
IIF 23 - Director → ME
35
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 24 - Director → ME
36
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ dissolved
IIF 20 - Director → ME
37
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 4 - Director → ME
38
OXFORD ACQUISITION VI - 2008-07-30
OXFORD ACQUISITION VI LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 31 - Director → ME
39
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 27 - Director → ME
40
OXFORD ACQUISITION VIII - 2008-07-30
OXFORD ACQUISITION VIII LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 29 - Director → ME
41
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ dissolved
IIF 34 - Director → ME
42
SHIPWRIGHTS LEE (MANAGEMENT COMPANY) LIMITED
02744576 8 Barkham Terrace, London, England
Active Corporate (23 parents)
Officer
2017-04-22 ~ now
IIF 40 - Director → ME
2017-04-22 ~ now
IIF 46 - Secretary → ME