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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

Phythian Adams, Mark Vevers

child relation
Offspring entities and appointments 15
  • 1
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    Contact us for insolvency relation
    COGENT INVESTMENT OPERATIONS LIMITED
    - 2003-06-05 03299966 03951490
    Contact us for insolvency relation
    HENDERSON INVESTMENT SERVICES LIMITED
    - 1999-04-19 03299966
    Contact us for insolvency relation
    HENDERSON GROUP LIMITED
    - 1998-07-29 03299966 02072534... (more)
    Contact us for insolvency relation
    10 Harewood Avenue, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1999-09-30
    IIF 4 - Director → ME
  • 2
    DURITAS TRUSTEES LIMITED
    00195273
    Contact us for insolvency relation
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-01 ~ 1999-10-29
    IIF 5 - Director → ME
  • 3
    HENDERSON ADMINISTRATION SERVICES LIMITED - now
    Contact us for insolvency relation
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    Contact us for insolvency relation
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112... (more)
    Contact us for insolvency relation
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 66 offsprings)
    Officer
    1996-08-01 ~ 1999-10-29
    IIF 3 - Director → ME
  • 4
    HENDERSON EQUITY PARTNERS LIMITED - now
    Contact us for insolvency relation
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    Contact us for insolvency relation
    AMP PRIVATE CAPITAL LIMITED
    - 2000-12-11 02606646
    Contact us for insolvency relation
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-10-29
    IIF 7 - Director → ME
  • 5
    HENDERSON FUND MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 03232618
    Contact us for insolvency relation
    A.M.P. ASSET MANAGEMENT P.L.C.
    - 1999-02-26 02607112
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    1998-06-01 ~ 1999-10-29
    IIF 2 - Director → ME
  • 6
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    Contact us for insolvency relation
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    Contact us for insolvency relation
    HENDERSON PLC
    - 2000-11-07 01721385
    Contact us for insolvency relation
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385 01394018
    Contact us for insolvency relation
    CHURCHWALKS LIMITED - 1983-06-15
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1997-10-29 ~ 1998-04-03
    IIF 1 - Director → ME
    1995-03-31 ~ 1999-10-29
    IIF 16 - Secretary → ME
  • 7
    HENDERSON HOLDINGS LIMITED - now
    Contact us for insolvency relation
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    Contact us for insolvency relation
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    Contact us for insolvency relation
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    Contact us for insolvency relation
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    Contact us for insolvency relation
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1995-03-31 ~ 1999-10-29
    IIF 6 - Director → ME
  • 8
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Contact us for insolvency relation
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    Contact us for insolvency relation
    TRONICTILE LIMITED - 1984-08-07
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-04-30 ~ 1999-10-29
    IIF 11 - Director → ME
  • 9
    HPC NOMINEES LIMITED - now
    Contact us for insolvency relation
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    Contact us for insolvency relation
    METLAS NOMINEES LIMITED - 1992-02-11
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-10-29
    IIF 10 - Director → ME
  • 10
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    Contact us for insolvency relation
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1995-04-27 ~ 1999-10-29
    IIF 8 - Director → ME
  • 11
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    Contact us for insolvency relation
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    Contact us for insolvency relation
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    Contact us for insolvency relation
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    Contact us for insolvency relation
    SAFESTOCK LIMITED - 1992-03-20
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (89 parents, 2 offsprings)
    Officer
    1995-10-26 ~ 1999-10-29
    IIF 13 - Director → ME
  • 12
    JANUS HENDERSON INVESTORS UK LIMITED - now
    Contact us for insolvency relation
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    Contact us for insolvency relation
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 06389318... (more)
    Contact us for insolvency relation
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1995-06-02 ~ 1999-10-29
    IIF 9 - Director → ME
  • 13
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    Contact us for insolvency relation
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    Contact us for insolvency relation
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    Contact us for insolvency relation
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    Contact us for insolvency relation
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    Contact us for insolvency relation
    APEDANE LIMITED - 1980-12-31
    Contact us for insolvency relation
    201 Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1995-07-05 ~ 1999-10-29
    IIF 14 - Director → ME
  • 14
    LDC VENTURES TRUSTEES LTD - now
    Contact us for insolvency relation
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    Contact us for insolvency relation
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    Contact us for insolvency relation
    HENDERSON VENTURES TRUSTEES LIMITED
    - 1995-10-02 02495642
    Contact us for insolvency relation
    RARESUIT LIMITED - 1990-07-11
    Contact us for insolvency relation
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1995-09-19
    IIF 12 - Director → ME
  • 15
    SILVERBAND CONSULTANTS LIMITED
    03037345
    Contact us for insolvency relation
    Wootten House Wootten Drive, Iffley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1995-03-29 ~ dissolved
    IIF 15 - Secretary → ME

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