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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 23
  • 1
    Welsh, Thomas Allan
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Watson, James Kenneth
    Born in January 1935
    Individual (14 offsprings)
    Officer
    1995-01-20 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Chivers, Brian Arthur Calne
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Foster, Gwyneth Mair
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2004-04-21
    OF - Director → CIF 0
  • 5
    Pickering, Trevor
    Born in March 1945
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Beresford, Kenneth Neil
    Born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Parfitt, Christopher Robin
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1995-04-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Tuke, John
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-04-07
    OF - Director → CIF 0
  • 9
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (79 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Gillespie, Graham Richard William
    Born in December 1953
    Individual (61 offsprings)
    Officer
    2004-02-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Willink, Michael Derek
    Born in June 1964
    Individual (17 offsprings)
    Officer
    1996-02-23 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Fenton, Ernest
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-01-12
    OF - Director → CIF 0
  • 13
    Cheetham, Antony
    Born in December 1964
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1996-02-08
    OF - Director → CIF 0
  • 14
    Lye, John Andrew
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Brooks, Malcolm David
    Born in August 1944
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Brown, Graeme
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Fulton, Veronica, Dr
    Individual (12 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Dawes, Peter
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1998-08-31 ~ 2001-07-10
    OF - Director → CIF 0
    Dawes, Peter
    Individual (22 offsprings)
    Officer
    1998-08-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Wood, Robert Wilson
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Bradley, Wallace
    Born in December 1923
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Riley, Leslie Ewart
    Born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 2006-11-03
    OF - Director → CIF 0
    Riley, Leslie Ewart
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 22
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2001-07-10 ~ dissolved
    OF - Director → CIF 0
    2005-12-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2004-09-30 ~ 2005-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLYS PENSIONS TRUSTEES LIMITED

Period: 1992-06-11 ~ 2012-01-10
Company number: 02405380
Registered names
HENLYS PENSIONS TRUSTEES LIMITED - Dissolved
PARPRIZE LIMITED - 1989-12-04
Standard Industrial Classification
7487 - Other Business Activities

  • HENLYS PENSIONS TRUSTEES LIMITED
    Info
    PLAXTON PENSIONS TRUSTEES LIMITED - 1992-06-11
    PARPRIZE LIMITED - 1992-06-11
    Registered number 02405380
    Fifth Floor, 100 Wood Street, London EC2V 7EX
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 and dissolved on 2012-01-10 (22 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.