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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 22
  • 1
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2009-01-20 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Freeman, Caroline Susan
    Company Secretary
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Hickey, David Martin James
    Merchant Banker born in July 1955
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Holland-bosworth, Timothy Hugh
    Corporate Financier born in May 1938
    Individual (6 offsprings)
    Officer
    1996-01-17 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Newman, Brian Darnell
    Stockbroker born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-03-29
    OF - Director → CIF 0
  • 9
    Hue Williams, Charles James
    Stockbrocker born in September 1942
    Individual (6 offsprings)
    Officer
    (before 1993-09-01) ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Law, Connie Mei Ling
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Lavelle, Lynda
    Company Secretary
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 13
    Tamura, Shigeru
    Merchant Banker born in October 1961
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Johnson, David Edward
    Stockbroker born in May 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 15
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    1997-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Lang, David Percival
    Stockbroker born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Ross, Peter Frederick
    Stockbroker born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 20
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2012-01-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 21
    Dolby, Peter Russell
    Stockbrokers born in February 1951
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Period: 1987-09-22 ~ 2017-06-02
Company number: 02155712
Registered names
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED - Dissolved
CLERKCHEM LIMITED - 1987-09-22
Standard Industrial Classification
66300 - Fund Management Activities
66120 - Security And Commodity Contracts Dealing Activities

  • HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    Info
    CLERKCHEM LIMITED - 1987-09-22
    Registered number 02155712
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-19 and dissolved on 2017-06-02 (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.