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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 29
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-10-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2001-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Bottomley, Keith
    Born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 7
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Peter Charles
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 9
    Murphy, Christopher John
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1997-10-28 ~ 1998-04-28
    OF - Director → CIF 0
  • 10
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (28 offsprings)
    Officer
    1999-08-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2001-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (63 offsprings)
    Officer
    1997-10-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Rothman, Gerald
    Born in November 1937
    Individual (191 offsprings)
    Officer
    2001-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 18
    Quin, Richard William
    Born in June 1941
    Individual (57 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 19
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    1992-08-17 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 20
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-10-17 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 21
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Stanford, Adrian Timothy James
    Born in July 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (27 offsprings)
    Officer
    1997-10-28 ~ 2001-07-20
    OF - Director → CIF 0
  • 25
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 26
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 27
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 28
    Glass, Simon Jeremy
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2001-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 29
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDURAL HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INDURAL HOLDINGS LIMITED
    Info
    Registered number 00556213
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1955-10-20 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.