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
Active 3
  • 1
    Foran, Julianne
    Business Executive born in June 1969
    Individual (10 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Loube, Nancy Jane
    Business Executive born in September 1965
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    FREEDOM BOAT CLUB UK, LIMITED - now
    WINDOWSUMMER LIMITED - 2001-06-04
    100, New Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kusek, David Gregory
    Finance Director born in January 1952
    Individual
    Officer
    2014-06-16 ~ 2015-05-15
    OF - director → CIF 0
  • 2
    Hurst, Patrick Robert William
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2014-06-16
    OF - director → CIF 0
  • 3
    Smyth, Derek
    Chartered Accountant born in February 1934
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 4
    Eves, Charles Nigel
    Company Director born in May 1949
    Individual
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
  • 5
    Zelisko, Judith Pistaki
    Businesswoman born in May 1950
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2019-07-01
    OF - director → CIF 0
  • 6
    Lennon, Charles Richard (alan), Dr
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2001-10-30
    OF - director → CIF 0
  • 7
    Vaughn, Marsha Theresa
    Paralegal born in January 1951
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2018-07-06
    OF - director → CIF 0
    Vaughn, Marsha Theresa
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2018-07-06
    OF - secretary → CIF 0
  • 8
    Hanson, Wesley Brown
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2014-06-16
    OF - director → CIF 0
    Hanson, Wesley Brown
    Individual (5 offsprings)
    Officer
    ~ 2014-06-16
    OF - secretary → CIF 0
  • 9
    Batchelor, Brian John
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2006-04-30
    OF - director → CIF 0
parent relation
Company in focus

HENDERSON PUMPS & EQUIPMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON PUMPS & EQUIPMENT LIMITED
    Info
    Registered number 00872360
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 1966-02-25 and dissolved on 2020-09-29 (54 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.