logo
explain how to read the page

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 5
  • 1
    Bennett, Malcolm James
    Engineer born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Bennett, Malcolm James
    Engineer
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm James Bennett
    Born in September 1931
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parker, Stephen William
    Individual (13 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-11-22
    OF - Secretary → CIF 0
  • 3
    Tyson, Barry Michael
    General Manager born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Baker, Gary Michael Paul
    Works Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2007-10-14
    OF - Director → CIF 0
  • 5
    Bennett, Cynthia Dierdre
    Hotelier born in March 1934
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Cynthia Deidre Bennett
    Born in March 1934
    Individual (2 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENDERSON BENNETT HOLDINGS LIMITED

Period: 1987-01-22 ~ 2021-08-10
Company number: 02092356
Registered name
HENDERSON BENNETT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HENDERSON BENNETT HOLDINGS LIMITED
    Info
    Registered number 02092356
    20 Western Road, Sutton, Surrey SM1 2TE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 and dissolved on 2021-08-10 (34 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HENDERSON BENNETT HOLDINGS LTD
    S
    Registered number 02092356
    20, Western Road, Sutton, England, SM1 2TE
    Private Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J. GLOVER AND SONS (HB) LIMITED
    - now 01616005
    HENDERSON BENNETT (GROUP SALES) LIMITED - 1994-11-07
    GLADMATCH LIMITED - 1982-03-15
    20 Western Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.