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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
    Kemp-gee, Mark Norman
    Born in December 1945
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Long, William John
    Born in November 1943
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Wynne, John Gerard
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1997-08-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Yoxall, George Thomas
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1994-09-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Abbot, Duncan James Langlands
    Born in November 1955
    Individual (61 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Hawkins, Kay Louise
    Born in October 1961
    Individual (19 offsprings)
    Officer
    1994-09-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Eadie, Jonathan James
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Williamson, John Norton
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-27) ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Custance Baker, Jonathan James
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Addenbrooke, Christopher
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2007-06-13 ~ 2022-02-03
    OF - Director → CIF 0
  • 11
    Marsden, Keith
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Hinds, Stephen James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-08-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Midl, Karl Joseph
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Gaywood, Neville Clive
    Individual (3 offsprings)
    Officer
    (before 1992-12-27) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 15
    Phillips, Michael Charles
    Born in March 1962
    Individual (67 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Henderson, Ian James Sinclair
    Born in January 1933
    Individual (10 offsprings)
    Officer
    (before 1992-12-27) ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 18
    Bolt, Belinda Jane
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Digby-jones, Elizabeth Monika
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Austin, Paul
    Born in December 1965
    Individual (16 offsprings)
    Officer
    1997-05-13 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2006-07-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Ford, Robin Charles
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2001-01-30 ~ 2006-12-04
    OF - Director → CIF 0
    Ford, Robin Charles
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 23
    Clark, Fraser Jeremy Austin
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2006-07-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 25
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-05-07 ~ 2017-11-03
    OF - Director → CIF 0
  • 27
    MUFG PMS CORPORATE DIRECTOR LIMITED - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 28
    LF SOLUTIONS HOLDINGS LIMITED
    - now 03669630
    LINK FINANCIAL GROUP LIMITED - 2020-10-07 03669630
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    6th Floor 65, Gresham Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Period: 2005-08-18 ~ 2024-03-05
Company number: 01500973
Registered names
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
465,760 GBP2020-06-30
465,760 GBP2019-06-30
Cash at bank and in hand
34,240 GBP2020-06-30
34,240 GBP2019-06-30
Net Assets/Liabilities
500,000 GBP2020-06-30
500,000 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
500,000 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
500,000 GBP2020-06-30
500,000 GBP2019-06-30

Related profiles found in government register
  • SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    Info
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    EXETER FUND ADMINISTRATION LIMITED - 2005-08-18
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 2005-08-18
    Registered number 01500973
    Central Square, 10th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1980-06-10 and dissolved on 2024-03-05 (43 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • EXETER FUND ADMINISTRATION LIMITED
    S
    Registered number missing
    23 Cathedral Yard, Exeter, Devon, EX1 1HB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY OF LONDON UNIT TRUST MANAGERS LIMITED
    - now 02035626
    HIGHCLIFFE UNIT TRUST MANAGEMENT LIMITED
    - 1989-04-13 02035626
    DIKAPPA (NUMBER 425) LIMITED
    - 1986-12-02 02035626 02035630... (more)
    77 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1994-07-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.