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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Doherty, Michael Eunan
    Chartered Accountant born in September 1939
    Individual (13 offsprings)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 2
    Redburn, Timothy John
    Chartered Accountants born in September 1953
    Individual (134 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Redburn, Timothy John
    Chartered Accountant
    Individual (134 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, James Kenneth
    Chartered Accountant born in January 1935
    Individual (14 offsprings)
    Officer
    1994-01-12 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (58 offsprings)
    Officer
    2003-12-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 5
    Wood, Robert Wilson
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Dawes, Peter
    Individual (22 offsprings)
    Officer
    1998-08-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (31 offsprings)
    Officer
    2003-12-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 8
    Chivers, Brian Arthur Calne
    Chartered Accountant born in September 1948
    Individual (10 offsprings)
    Officer
    ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Cowan, Christopher Ian
    Director born in February 1946
    Individual (59 offsprings)
    Officer
    1997-09-05 ~ 2004-09-21
    OF - Director → CIF 0
  • 10
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual (15 offsprings)
    Officer
    1996-05-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Riley, Leslie Ewart
    Individual (8 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 12
    Tuke, John
    Chartered Accountant born in February 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Bust, Jeffry Dwight
    Chief Executive born in March 1953
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 14
    Beresford, Kenneth Neil
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
  • 15
    Parfitt, Christopher Robin
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    1995-04-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Maddox, Richard Earnest
    President/Ceo born in August 1952
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2006-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    James, David Noel
    Business Consultant born in December 1937
    Individual (31 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Derek
    Company Director born in March 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 20
    Hawksworth, Roger William
    Executive Manager born in November 1943
    Individual (14 offsprings)
    Officer
    2000-04-19 ~ 2004-09-21
    OF - Director → CIF 0
  • 21
    Welsh, Thomas Allan
    Chief Executive born in June 1951
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 22
    Ost, Michael Stuart
    Director born in October 1944
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2004-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HENLYS GROUP PLC

Period: 1992-05-06 ~ 2021-11-25
Company number: 00435086
Registered names
HENLYS GROUP PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-24
Dissolved on 2021-11-25
PLAXTON GROUP PLC - 1992-05-06
PLAXTON PLC - 1989-05-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HENLYS GROUP PLC
    Info
    PLAXTON GROUP PLC - 1992-05-06
    PLAXTON PLC - 1992-05-06
    PLAXTONS (G B) PUBLIC LIMITED COMPANY - 1992-05-06
    PLAXTON'S (SCARBOROUGH) LIMITED - 1992-05-06
    Registered number 00435086
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 1947-05-13 and dissolved on 2021-11-25 (74 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.