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 18
  • 1
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 2
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 4
    Hooley, Iain William
    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
  • 5
    Beardwell, John Hugh William
    Born in February 1936
    Individual (9 offsprings)
    Officer
    1994-07-07 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Maxwell Scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    1994-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Mitton, Richard Arthur
    Born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-07-07
    OF - Director → CIF 0
  • 10
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    1994-07-07 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 11
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 12
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2015-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 14
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2003-09-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Pickford, Michael Anthony
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-07-07
    OF - Director → CIF 0
  • 16
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2015-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    1994-07-07 ~ 2002-02-03
    OF - Director → CIF 0
  • 18
    Carr, Francis Christopher
    Born in March 1945
    Individual (21 offsprings)
    Officer
    (before 1992-08-10) ~ 2004-07-07
    OF - Director → 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.