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
Individuals in focus
Boorman, Andrew John
Boorman, Andrew John
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesBoorman, Andrew John
British consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 37
1, Bartholomew Close, London, EC1A 7BL, England
Boorman, Andrew John
British director born in March 1969Resident in England
Registered addresses and corresponding companiesBoorman, Andrew John
British director and company secretary born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 40 8, Barkham Terrace, London, SE1 7PS, England
Boorman, Andrew John
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Cornhill, London, EC3V 3ND, England
Mr Andrew John Boorman
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 42 8, Barkham Terrace, London, SE1 7PS
Boorman, Andrew John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 1 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer
2024-02-12 ~ nowIIF 44 - Secretary → ME - 2 1 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)25 GBP2024-02-28Officer 2021-02-22 ~ nowIIF 41 - Director → ME 2024-01-19 ~ nowIIF 43 - Secretary → ME
- 3
BESTRUSTEES LIMITED
- nowBESTRUSTEES PLC - 2019-02-18BES TRUSTEES PLC - 2019-02-18CENTREBLOOM LIMITED - 1992-01-13 1 Cornhill, London, EnglandActive Corporate (6 parents, 80 offsprings)Profit/Loss (Company account)663,423 GBP2022-10-01 ~ 2023-09-30Officer 2019-07-01 ~ nowIIF 38 - Director → ME 2024-01-19 ~ nowIIF 45 - Secretary → ME - 4 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 15 - Director → ME
- 5ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 33 - Director → ME
- 6HRCI LIMITED - 2013-04-17 8 Barkham Terrace, LondonActive Corporate (1 parent)Equity (Company account)607,243 GBP2025-03-31Officer 2013-03-15 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-17 ~ nowIIF 42 - Has significant influence or control → OE
- 7OXFORD ACQUISITION II LIMITED - 2006-09-27 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 14 - Director → ME
- 8 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 30 - Director → ME
- 9 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 4 - Director → ME
- 10 201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer 2011-04-04 ~ dissolvedIIF 21 - Director → ME
- 11 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 17 - Director → ME
- 12 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 1 - Director → ME
- 13
OXFORD ACQUISITION VI
- nowOXFORD ACQUISITION VI - 2008-07-30OXFORD ACQUISITION VI LIMITED - 2008-07-03 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 28 - Director → ME - 14 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 24 - Director → ME
- 15
OXFORD ACQUISITION VIII
- nowOXFORD ACQUISITION VIII - 2008-07-30OXFORD ACQUISITION VIII LIMITED - 2008-07-03 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 26 - Director → ME - 16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-04-04 ~ dissolvedIIF 31 - Director → ME
- 17 8 Barkham Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)18,247 GBP2024-04-05Officer 2017-04-22 ~ nowIIF 40 - Director → ME 2017-04-22 ~ nowIIF 46 - Secretary → ME
Ceased
25
- 1ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC - 1996-10-22GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 29 - Director → ME
- 2
CAVENDISH SECURITIES PLC
- nowCENKOS SECURITIES PLC - 2023-09-08CENKOS SECURITIES LIMITED - 2006-10-20DE FACTO 1149 LIMITED - 2005-02-10 1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-11-13 ~ 2023-09-07IIF 37 - Director → ME - 3
G.I.L. NOMINEES LIMITED
- nowALLMANNER LIMITED - 1988-03-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2011-04-04 ~ 2013-04-08IIF 32 - Director → ME - 4GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17VALEGROUND LIMITED - 1984-05-22 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 13 - Director → ME
- 5E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2011-04-04 ~ 2013-04-08IIF 18 - Director → ME
- 6GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30GARTMORE INVESTMENT LIMITED - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-04-04 ~ 2013-04-08IIF 34 - Director → ME
- 7GARTMORE OVERSEAS LIMITED - 1995-01-20GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31 C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 16 - Director → ME
- 8GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ 2014-02-11IIF 35 - Director → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 36 - Director → ME
- 10
GARTMORE US LIMITED
- nowTRUSHELFCO (NO. 2031) LIMITED - 1994-11-02 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2013-04-08IIF 7 - Director → ME - 11NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13PRECIS (1890) LIMITED - 2000-06-09NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2009-04-22 ~ 2013-04-08IIF 9 - Director → ME
- 12HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15LOTHIAN FIFTY (741) LIMITED - 2001-01-15 C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 6 offsprings)Officer 2012-03-20 ~ 2013-02-20IIF 25 - Director → ME
- 13HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15AMP PRIVATE CAPITAL LIMITED - 2000-12-11A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2012-03-19 ~ 2013-02-20IIF 23 - Director → ME
- 14HENDERSON FUND MANAGEMENT PLC - 2010-10-28A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-06-30 ~ 2013-04-08IIF 10 - Director → ME
- 15CHURCHWALKS LIMITED - 1983-06-15HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07 201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)Officer 2012-05-14 ~ 2013-04-08IIF 27 - Director → ME
- 16TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22TRONICTILE LIMITED - 1984-08-07 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2013-04-08IIF 2 - Director → ME
- 17GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-15 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2011-04-04 ~ 2011-12-16IIF 22 - Director → ME
- 18NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14PRECIS (1919) LIMITED - 2001-03-01 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2009-04-06 ~ 2012-11-05IIF 5 - Director → ME
- 19HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2004-06-30 ~ 2013-04-08IIF 8 - Director → ME
- 20HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07SAFESTOCK LIMITED - 1992-03-20 201 Bishopsgate, LondonActive Corporate (8 parents)Officer 2004-06-30 ~ 2012-07-06IIF 6 - Director → ME
- 21HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15 201 Bishopsgate, LondonActive Corporate (7 parents)Officer 2004-06-30 ~ 2013-04-08IIF 3 - Director → ME
- 22WORLDINVEST MANAGEMENT LTD. - 2009-07-10NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03KEENMARGIN LIMITED - 1988-03-30NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23 9th Floor 201, Bishopsgate, LondonActive Corporate (9 parents, 2 offsprings)Officer 2009-04-06 ~ 2013-04-08IIF 11 - Director → ME
- 23NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13PRECIS (1888) LIMITED - 2000-06-09HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03 9th Floor 201, Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer 2009-04-06 ~ 2013-04-08IIF 12 - Director → ME
- 24GARTMORE FUND MANAGERS LIMITED - 2012-05-18 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2011-04-04 ~ 2012-05-17IIF 19 - Director → ME
- 25 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2011-04-04 ~ 2013-04-08IIF 20 - Director → ME
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