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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 44
  • 1
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Delany, Geoffrey
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 3
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2005-03-23 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Worner, Ian Claude
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-02
    OF - Director → CIF 0
  • 6
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2004-09-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 7
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1996-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Burgess, Ian Glencross Radcliffe
    Born in November 1931
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1998-07-28
    OF - Director → CIF 0
  • 9
    Bond, Edward Henry
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 10
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    2005-04-07 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    1999-07-29 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Tidbury, Charles Henderson, Sir
    Born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 14
    Shrimpton, Terence George
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Sadler, John Stephen
    Born in May 1930
    Individual (17 offsprings)
    Officer
    1994-05-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1994-05-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Bowles, Godfrey Edward
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-12-19 ~ 2004-09-15
    OF - Director → CIF 0
  • 21
    Lyall, Eric
    Born in May 1924
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 22
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-30) ~ 2004-09-15
    OF - Director → CIF 0
  • 23
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2000-12-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 24
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1994-09-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2004-03-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 26
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-06-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 27
    Balderstone, James Schofield, Sir
    Born in May 1921
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Salmon, Ian Lee
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-06-27
    OF - Director → CIF 0
  • 29
    Lyon, Colin Stewart Sinclair
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-19
    OF - Director → CIF 0
  • 30
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    De Cure, Marc Joseph
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 33
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 34
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1994-09-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 35
    Bevitt, Robin Wilfrid
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 36
    Gordon, David Michael
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-27
    OF - Director → CIF 0
  • 37
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 38
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 39
    Fenn-smith, Clive Antony Kemp
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 40
    Mellor, Hugh Salisbury
    Born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    OF - Director → CIF 0
  • 41
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1995-02-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 42
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2004-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 44
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON FINANCES.

Period: 2005-04-14 ~ 2018-10-20
Company number: 01974498
Registered names
HENDERSON FINANCES. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-10-20
PEARL GROUP - 2005-04-14 05282342... (more)
Standard Industrial Classification
64191 - Banks

  • HENDERSON FINANCES.
    Info
    PEARL GROUP - 2005-04-14
    Registered number 01974498
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1985-12-31 and dissolved on 2018-10-20 (32 years 9 months). The status of the company number is Dissolved.
    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.