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
Active 1
  • JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    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
    Corporate (4 parents, 115 offsprings)
    Officer
    1991-04-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Meyer, Michael Siegfried
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    1991-04-19 ~ 2002-09-27
    OF - director → CIF 0
  • 2
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1991-02-01 ~ 1991-04-26
    OF - nominee-director → CIF 0
  • 3
    Nelson, James Jonathan, The Hon
    Investment Director born in June 1947
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2012-05-18
    OF - director → CIF 0
  • 4
    Davis, Sally Margaret
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2010-09-24
    OF - director → CIF 0
  • 5
    Alexander, John Randle
    Investment Manager born in November 1958
    Individual
    Officer
    ~ 2002-11-15
    OF - director → CIF 0
  • 6
    Elstob, Eric Carl
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 2001-09-28
    OF - director → CIF 0
  • 7
    Cadbury, Peter Hugh George
    Merchant Banker born in June 1943
    Individual (2 offsprings)
    Officer
    1991-04-19 ~ 2003-03-21
    OF - director → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1991-02-01 ~ 1991-04-26
    OF - nominee-director → CIF 0
  • 9
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual
    Officer
    1991-04-19 ~ 1995-09-29
    OF - director → CIF 0
  • 10
    Taylor, John Maxwell Percy
    Insurance Broker born in March 1948
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2008-09-26
    OF - director → CIF 0
  • 11
    Manduca, Paul Victor Falzon Sant
    Investment Manager born in November 1951
    Individual (3 offsprings)
    Officer
    1991-04-19 ~ 2006-09-29
    OF - director → CIF 0
  • 12
    Fishburn, John Dudley
    Economist born in June 1946
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 2011-09-30
    OF - director → CIF 0
  • 13
    Holland, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2012-05-18
    OF - director → CIF 0
  • 14
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1991-02-01 ~ 1991-04-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENDERSON SMALLER COMPANIES FINANCE LIMITED

Previous names
TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
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 - 1991-04-09
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.