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 4
  • 1
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Shaw, Sarah
    Compliance born in April 1976
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Fletcher, Andrew Richard
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Steven
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    White, Andrew John
    Insurance Broker born in January 1970
    Individual
    Officer
    2002-11-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Judge, Paul Michael
    Director born in April 1970
    Individual
    Officer
    2003-01-15 ~ 2011-04-11
    OF - Director → CIF 0
    Judge, Paul Michael
    Company Director born in April 1970
    Individual
    2017-03-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Peter Robert
    Insurance Broker born in July 1960
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Henderson, Pauline Winifred
    Director born in July 1948
    Individual
    Officer
    ~ 1995-04-17
    OF - Director → CIF 0
  • 8
    White, Andrew David
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Davies, Philip
    Company Director born in March 1970
    Individual
    Officer
    2017-03-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Murphy, Stephen Peter
    Insurance Broking born in February 1950
    Individual
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Wright, Michael Charles
    Insurance Broker born in July 1967
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Page, Julie Anne
    Chief Executive born in February 1967
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-03-30
    OF - Director → CIF 0
  • 13
    Gibson, John Frederick
    Company Director born in November 1937
    Individual (4 offsprings)
    Officer
    1999-04-14 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Deakin, Paul Anthony
    Insurance Broker born in March 1960
    Individual
    Officer
    2011-04-05 ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2018-09-19
    OF - Director → CIF 0
  • 16
    Preston, Steven
    Director born in June 1960
    Individual
    Officer
    ~ 2008-04-25
    OF - Director → CIF 0
  • 17
    Adams, Lucy Kate Germanda
    Business Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 1999-06-21
    OF - Director → CIF 0
  • 18
    Thompson, Peter John Stuart
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2010-11-19 ~ 2014-08-20
    OF - Director → CIF 0
  • 19
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    ~ 2019-02-25
    OF - Director → CIF 0
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Brady, Darron John William
    Insurance Broking born in April 1971
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 22
    Hamilton, David Ian
    Insurance Broker born in January 1956
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1998-07-02
    OF - Director → CIF 0
  • 23
    Kennedy, Nicholas John
    Insurance Broker born in April 1967
    Individual
    Officer
    2004-07-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 24
    Broad, Eric Joseph
    Director born in August 1950
    Individual
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 25
    Williams, Ian David
    Insurance Broker born in April 1961
    Individual
    Officer
    1997-02-16 ~ 1998-12-29
    OF - Director → CIF 0
    Williams, Ian David
    Director born in April 1961
    Individual
    2003-05-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 26
    Knights, Jennifer Mary
    Insurance Broker born in April 1961
    Individual
    Officer
    1995-04-17 ~ 2008-04-25
    OF - Director → CIF 0
    Porter, Jennifer Mary
    Individual
    Officer
    1995-06-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 27
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Wilson, Paul
    Certified Accountant born in May 1968
    Individual (42 offsprings)
    Officer
    1995-06-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 29
    Raw, David Anthony
    Insurance Broker born in June 1957
    Individual
    Officer
    2006-10-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 30
    Markham, Gregory John
    Insurance Broking born in November 1969
    Individual
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 31
    Kettlewell, Graham Barry
    Insurance Brokers born in June 1960
    Individual
    Officer
    1995-04-17 ~ 2008-04-25
    OF - Director → CIF 0
  • 32
    Farrow, Stephen
    Financial Director born in January 1974
    Individual (21 offsprings)
    Officer
    2003-01-15 ~ 2017-12-01
    OF - Director → CIF 0
    Farrow, Stephen
    Individual (21 offsprings)
    Officer
    2002-05-02 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 33
    Threlfall, Tracey Lynne
    Company Director born in February 1970
    Individual
    Officer
    2020-05-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 34
    King, Richard Anthony
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1997-06-26
    OF - Director → CIF 0
  • 35
    Beal, Samantha Jane
    Insurance Broker born in December 1973
    Individual
    Officer
    2001-07-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 36
    Senior, Richard David
    Insurance Broker born in January 1968
    Individual
    Officer
    2000-08-17 ~ 2003-10-30
    OF - Director → CIF 0
  • 37
    Henderson, Rebecca Mary
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ 2017-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON INSURANCE BROKERS LIMITED

Previous name
J. E. HENDERSON LIMITED - 1991-11-20
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • HENDERSON INSURANCE BROKERS LIMITED
    Info
    J. E. HENDERSON LIMITED - 1991-11-20
    Registered number 01985767
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 1986-02-04 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HENDERSON INSURANCE BROKERS LIMITED
    S
    Registered number 1985767
    Trueman House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
    Limited in England And Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DENNEY,O'HARA LIMITED - 2016-03-12
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 4
    HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
    STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
    STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LINCINSURE LIMITED - 2008-01-09
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    PROJECT RAVEN LIMITED - 2005-09-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    SPEED 9372 LIMITED - 2003-02-19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,281 GBP2016-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 18 - Has significant influence or control → OE
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 16 - Has significant influence or control → OE
  • 5
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 17 - Has significant influence or control → OE
  • 6
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    Millshaw, Millshaw, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    841,364 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SPEED 9145 LIMITED - 2008-02-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 15 - Has significant influence or control → OE
  • 9
    LAKECHASE LIMITED - 1986-04-09
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-06 ~ 2018-11-09
    CIF 3 - Has significant influence or control → OE
  • 10
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-06 ~ 2018-11-09
    CIF 2 - Has significant influence or control → OE
  • 11
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.