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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 12
  • 1
    Welsh, Thomas Allan
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 2
    Chivers, Brian Arthur Calne
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-03-22) ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Beresford, Kenneth Neil
    Born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1992-03-22) ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Parfitt, Christopher Robin
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1995-04-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Tuke, John
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-04-07
    OF - Director → CIF 0
  • 6
    Gillespie, Graham Richard William
    Born in December 1953
    Individual (61 offsprings)
    Officer
    2004-01-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 7
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Redburn, Timothy John
    Individual (138 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    James, David Noel
    Born in December 1937
    Individual (31 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Dawes, Peter
    Individual (22 offsprings)
    Officer
    1998-08-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Wood, Robert Wilson
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1992-03-22) ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    2007-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
    2005-12-19 ~ 2007-05-31
    IP - (Case 1) practitioner → CIF 0
  • 12
    Riley, Leslie Ewart
    Individual (8 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLYS CENTRAL LIMITED

Period: 1992-03-18 ~ 2019-04-18
Company number: 00527613
Registered names
HENLYS CENTRAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-19
Dissolved on 2019-04-18
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HENLYS CENTRAL LIMITED
    Info
    KIRKBY CENTRAL LIMITED - 1992-03-18
    Registered number 00527613
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1954-01-02 and dissolved on 2019-04-18 (65 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.