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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
    Bottomley, Keith
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-10-28
    OF - Director → CIF 0
  • 2
    Quin, Richard William
    Born in June 1941
    Individual (57 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-03-01
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    (before 1992-08-14) ~ 1992-08-17
    OF - Secretary → CIF 0
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Rothman, Gerald
    Born in November 1937
    Individual (191 offsprings)
    Officer
    2001-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (66 offsprings)
    Officer
    1997-10-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2000-10-17 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (30 offsprings)
    Officer
    1997-10-28 ~ 2001-07-20
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1999-08-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Murphy, Christopher John
    Born in March 1964
    Individual (17 offsprings)
    Officer
    1997-10-28 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Hart, Peter Charles
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2001-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 19
    Garnham, Vanessa Indira
    Individual (44 offsprings)
    Officer
    1992-08-17 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 20
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Stanford, Adrian Timothy James
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 22
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-10-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 23
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2001-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Glass, Simon Jeremy
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2001-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 27
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 29
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    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 (33 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

Period: 1955-10-20 ~ 2026-03-17
Company number: 00556213
Registered name
INDURAL HOLDINGS LIMITED - Dissolved
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 and dissolved on 2026-03-17 (70 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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