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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 16
  • 1
    Mitton, Richard Arthur
    Stockbroker born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-07-07
    OF - Director → CIF 0
  • 2
    Redmayne, Mark John Studdert, Mr.
    Director born in November 1948
    Individual (42 offsprings)
    Officer
    1994-07-07 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    (before 1992-08-10) ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Janssens, Monica Louisa
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 5
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    2003-09-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    May, Timothy, Dr
    Stockbroker born in July 1952
    Individual (30 offsprings)
    Officer
    1994-07-07 ~ 2002-02-03
    OF - Director → CIF 0
  • 8
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (31 offsprings)
    Officer
    1994-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 13
    Beardwell, John Hugh William
    Compliance Officer born in February 1936
    Individual (8 offsprings)
    Officer
    1994-07-07 ~ 2000-03-15
    OF - Director → CIF 0
  • 14
    Moon, Angela Jane
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 15
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-07-07
    OF - Director → CIF 0
  • 16
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON CROSTHWAITE LIMITED

Period: 2003-10-02 ~ 2016-08-20
Company number: 02376876 02031008... (more)
Registered names
HENDERSON CROSTHWAITE LIMITED - Dissolved 02031008... (more)
PIN SHIP LIMITED - 1989-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON CROSTHWAITE LIMITED
    Info
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 2003-10-02
    Registered number 02376876
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 and dissolved on 2016-08-20 (27 years 3 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.