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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Smith, Judith
    Stockbroker born in October 1947
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Neave, Paul Arundell, Sir
    Stockbroker born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Cregeen, Peter Mark Collet
    Stockbroker born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 5
    Forster, James Duncan
    Stockbroker born in April 1964
    Individual (18 offsprings)
    Officer
    1995-01-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 6
    Hoyle, Richard Maurice
    Stockbroker born in March 1947
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 7
    Tyler, Barrie
    Stockbroker born in October 1953
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 1999-02-12
    OF - Director → CIF 0
  • 8
    Davies, Charles William
    Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Edwards, David
    Stockbroker born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Riley, Martin Rupert
    Stockbroker born in July 1943
    Individual (19 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Barry, Kevin
    Head Of Information Systems born in March 1951
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2006-05-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Platts, Charlotte Lucy
    Stockbroker born in August 1967
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Rooker, Malcolm Francis
    Stockbroker born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1994-11-19
    OF - Director → CIF 0
  • 16
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Fullman, Richard John
    Stockbroker born in May 1962
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 18
    Napier, John Lennox
    Stockbroker born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Redmayne, Mark John Studdert, Mr.
    Company Director born in November 1948
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2005-08-01
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1999-02-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 20
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 21
    Watmough, Trevor John
    Stockbroker born in April 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 22
    Hyde, Paul Crispin
    Marketing Director born in October 1948
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1999-02-12
    OF - Director → CIF 0
  • 23
    Hill, Nicholas Jonathan Desmond
    Stockbroker born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    (before 1992-09-01) ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Rashleigh, Jonathan Michael Vernon
    Stockbroker born in September 1950
    Individual (29 offsprings)
    Officer
    1995-02-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Hathorn, Eric Anthony
    Stockbroker born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 28
    Carbutt, George Henry
    Stockbroker born in January 1963
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 29
    Shafran, Michael Alan
    Stockbroker born in January 1935
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 30
    Newall, Hugh Eaton
    Stockbroker born in February 1961
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1993-09-01
    OF - Director → CIF 0
    Newall, Richard Hugh Eaton, The Honourable
    Stockbroker born in February 1961
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 31
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Gransby, Clare Jennifer
    Compliance Officer born in March 1961
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 33
    Radford, Kevin Joseph
    Operations Director born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 34
    Davey, Sarah
    Stockbroker born in September 1960
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 35
    Mcmillan-puri, Alison Claire
    Compliance Officer born in June 1958
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Hose, Leonard Barry
    Stockbroker born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 37
    Cowper, Barry William Meadows
    Stock Broker born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-07-13
    OF - Director → CIF 0
  • 38
    Chivers, Anthony James
    Stockbroker born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 39
    De Courcy-ireland, Nicholas Kilmaine De Courcy
    Stockbroker born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-02-29
    OF - Director → CIF 0
  • 40
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 41
    Sargeant, Geoffrey Alan
    Stockbroker born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 42
    Sneath, William James Bryan
    Stockbroker born in September 1938
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 43
    Rogers, Pauline Margaret
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 44
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-09-01
    OF - Director → CIF 0
    (before 1993-09-01) ~ 2000-02-15
    OF - Director → CIF 0
  • 45
    Hughes, Duncan Robert
    Stockbroker born in September 1957
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1999-02-12
    OF - Director → CIF 0
  • 46
    Delorenzo, Lucian Robert
    Stockbroker born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 47
    Henderson, Michael John Glidden
    Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    1995-07-28 ~ 1999-02-12
    OF - Director → CIF 0
  • 48
    Kirkbride, Matthew George Neville
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-03-11
    OF - Director → CIF 0
  • 49
    Gabbitas, Eric
    Stockbroker born in October 1954
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 50
    Hampson-jones, Dafydd Iwan
    Investment Manager born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-02-12
    OF - Director → CIF 0
  • 51
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-09-01
    OF - Director → CIF 0
    (before 1994-12-12) ~ 2000-03-15
    OF - Director → CIF 0
  • 52
    Mundie, Robert Carswell
    Stockbroker born in February 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-07-08
    OF - Director → CIF 0
  • 53
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 54
    Ray, Christopher Paul Nigel
    Stockbroker born in June 1959
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 55
    Gibbes, David Antony Frank
    Stockbroker born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1994-11-30
    OF - Director → CIF 0
  • 56
    Vertue, Marcus Brooke
    Stockbroker born in July 1964
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 57
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 58
    Richards, Anthony Terence Gordon
    Stockbroker born in September 1944
    Individual (13 offsprings)
    Officer
    1992-11-18 ~ 1999-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON CROSTHWAITE (OLD) LIMITED

Period: 2003-10-02 ~ 2015-01-24
Company number: 02031008 02376876
Registered names
HENDERSON CROSTHWAITE (OLD) LIMITED - Dissolved 02376876
Standard Industrial Classification
66300 - Fund Management Activities
66120 - Security And Commodity Contracts Dealing Activities
  • HENDERSON CROSTHWAITE (OLD) LIMITED
    Info
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Registered number 02031008
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1986-06-24 and dissolved on 2015-01-24 (28 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.