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

HENDERSON CROSTHWAITE (OLD) LIMITED

Previous name
  • HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Related registration: 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.