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
Active 2
  • 1
    Lodha, Ankur Sureshmal, Mr.
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    HSS INFRA-SERVICES LTD - now
    HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED - 2008-09-19
    icon of addressUnit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lodha, Ankur Sureshmal, Mr.
    Businessman born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Garland, Christopher
    Director (Executive) born in April 1984
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Henderson, Elizabeth Margaret
    Insulating Contractor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Shenton, John Randle
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Pearce, Jill Josephine
    Office Manager born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-11-30
    OF - Director → CIF 0
    Pearce, Jill Josephine
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Gray, Neil
    General Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2015-12-24
    OF - Director → CIF 0
    Gray, Neil
    Estimator born in May 1958
    Individual (2 offsprings)
    icon of calendar 2016-01-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Cowan, Doreen Maria
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Horsley, Trevor Martin
    Businessman born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-03-18
    OF - Director → CIF 0
    Horsley, Trevor Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 9
    Cassells, Shaun George
    Engineering Manager born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2020-06-14
    OF - Director → CIF 0
  • 10
    Henderson, Joseph
    Insulating Contractor born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Mr Nicholas John Henderson
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-05
    PE - Has significant influence or controlCIF 0
  • 12
    Lodha, Suresh Mal
    Businessman born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-21
    OF - Director → CIF 0
  • 13
    Mr Scott Patrick Henderson
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-05
    PE - Has significant influence or controlCIF 0
  • 14
    FUSEQUOTE LIMITED - 1985-05-28
    icon of addressUnit 14 Springfield Business Centre, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-11-30 ~ 2019-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-11-30 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HSS INFRA-SERVICES LTD - now
    N & S HOLDINGS LIMITED - 2020-05-30
    HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED - 2008-09-19
    icon of address5, Banks Court, Trans Britannia Enterprise Park, Blaydon-on-tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-07-30 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDERSON SITE SERVICES LIMITED

Previous name
HENDERSON INSULATION LIMITED - 2009-08-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HENDERSON SITE SERVICES LIMITED
    Info
    HENDERSON INSULATION LIMITED - 2009-08-06
    Registered number 02600485
    icon of addressGround Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 and dissolved on 2024-04-25 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.