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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
    King, Stephen Daryl
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Furniss, John Valentine
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 2000-11-07
    OF - Director → CIF 0
  • 3
    Koopmans, Rutger
    Enterpreneur born in September 1958
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Bischof, Robert Alfons Teja
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Yassukovich, Stanislas Michael, Cbe
    Born in February 1935
    Individual (24 offsprings)
    Officer
    1992-06-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Tapley, David Mark
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2000-09-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Cardale, Mark Vaisey
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1992-05-28 ~ 1992-06-04
    OF - Director → CIF 0
    Cardale, Mark Vaisey
    Individual (7 offsprings)
    Officer
    1992-05-28 ~ 1992-06-04
    OF - Secretary → CIF 0
  • 9
    Hoskin, John Kerry
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1992-06-04 ~ 2004-11-09
    OF - Director → CIF 0
  • 10
    Graetz, Wolfhard Albert Max, Doctor
    Born in November 1946
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Pfitzner, Maria Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1992-06-04
    OF - Director → CIF 0
  • 12
    Cornish, John Essex
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2007-11-06 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Stevenson, Timothy Peter
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1992-06-04 ~ 2010-11-18
    OF - Director → CIF 0
  • 14
    Stevenson, Patrick Vernon King
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2007-11-06
    OF - Director → CIF 0
  • 15
    White, Stephen Frank
    Non-Executive Director born in September 1955
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 16
    Ralston, Nicola Thomas
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 17
    Marsh, David Wayne
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2011-05-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 18
    Thomson, Ekaterina
    Independent Financial And Business Development born in September 1970
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2024-07-05
    OF - Director → CIF 0
  • 19
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2024-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Feilzer, Bernard Joseph Herman Saparoea
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 21
    Priestley, Hugh Michael
    Born in August 1942
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 22
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    3 Finsbury Avenue, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1992-06-04 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 23
    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 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    (before 1993-06-18) ~ 2024-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON EUROTRUST PLC

Period: 1992-05-28 ~ now
Company number: 02718241 00427958... (more)
Registered name
HENDERSON EUROTRUST PLC - now 00427958... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04
Declaration of solvency sworn on 2024-07-04
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • HENDERSON EUROTRUST PLC
    Info
    Registered number 02718241
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1992-05-28 (34 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-04
    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.