1
COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
1998-10-19 ~ 1999-09-30IIF 7 - Director → ME
2
12 Cambria Street, LondonActive Corporate (4 parents)
Equity (Company account)
11,109 GBP2024-08-31
Officer
2020-05-08 ~ 2022-06-11IIF 19 - Director → ME
2008-07-15 ~ 2020-05-03IIF 3 - Director → ME
2008-07-15 ~ 2022-06-11IIF 20 - Secretary → ME
Person with significant control
2016-06-29 ~ 2022-09-01IIF 23 - Has significant influence or control → OE
3
Mizzen Top Itchenor Road, Itchenor, Chichester, West SussexActive Corporate (4 parents)
Equity (Company account)
19,085 GBP2024-03-31
Officer
1999-05-06 ~ 2004-11-23IIF 8 - Director → ME
4
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 MidlandsDissolved Corporate (3 parents)
Officer
1998-06-01 ~ 2000-05-31IIF 4 - Director → ME
5
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, LondonActive Corporate (4 parents, 6 offsprings)
Officer
1995-04-30 ~ 1998-04-03IIF 15 - Director → ME
6
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1998-04-30 ~ 2000-05-31IIF 5 - Director → ME
7
Itchenor, Chichester, West SussexActive Corporate (16 parents)
Equity (Company account)
1,321,786 GBP2024-10-31
Officer
2013-10-19 ~ 2016-10-22IIF 2 - Director → ME
8
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
~ 2000-05-31IIF 16 - Director → ME
9
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, LondonActive Corporate (9 parents)
Officer
1996-03-22 ~ 2000-05-31IIF 17 - Director → ME
10
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, LondonActive Corporate (7 parents)
Officer
1995-06-02 ~ 2000-05-31IIF 6 - Director → ME
11
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED - 1999-03-24
E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
Riverbank House, 2 Swan Lane, LondonActive Corporate (10 parents)
Officer
2009-04-30 ~ 2013-06-30IIF 14 - Director → ME
12
E D & F MAN SERVICES LIMITED - 2001-11-01
E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents)
Officer
2003-09-18 ~ 2013-06-30IIF 13 - Director → ME
13
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-10-18 ~ 2013-06-30IIF 12 - Director → ME
14
Citco Building Po Box 662, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (5 parents)
Officer
2010-11-01 ~ 2013-06-30IIF 11 - Director → ME