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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 17
  • 1
    Fishburn, John Dudley
    Born in July 1946
    Individual (48 offsprings)
    Officer
    1996-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Meyer, Michael Siegfried
    Born in May 1950
    Individual (31 offsprings)
    Officer
    1991-04-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    1994-07-29 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Manduca, Paul Victor Falzon Sant
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1991-04-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Holland, Beatrice Hannah Millicent
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2011-01-07 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Cadbury, Peter Hugh George
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1991-04-19 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Nelson, James Jonathan, The Hon
    Born in July 1947
    Individual (29 offsprings)
    Officer
    2006-09-29 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in October 1931
    Individual (227 offsprings)
    Officer
    1991-02-01 ~ 1991-04-26
    OF - Nominee Director → CIF 0
  • 9
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-02-01 ~ 1991-04-26
    OF - Nominee Director → CIF 0
  • 11
    Davis, Sally Margaret
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2006-09-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Alexander, John Randle
    Born in December 1958
    Individual (9 offsprings)
    Officer
    (before 1991-10-10) ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Pease, Derrick Allick
    Born in March 1927
    Individual (9 offsprings)
    Officer
    1991-04-19 ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Elstob, Eric Carl
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1991-04-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-02-01 ~ 1991-04-26
    OF - Nominee Secretary → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1991-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON SMALLER COMPANIES FINANCE LIMITED

Period: 1997-12-04 ~ 2013-01-09
Company number: 02579244
Registered names
HENDERSON SMALLER COMPANIES FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-01-09
TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09 02487559... (more)
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HENDERSON SMALLER COMPANIES FINANCE LIMITED
    Info
    TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
    TRUSHELFCO (NO. 1674) LIMITED - 1997-12-04
    Registered number 02579244
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2013-01-09 (21 years 11 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.