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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
Active 2
  • 1
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Melvin, Thomas Michael
    Group Director Corp Finance born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2002-03-07
    OF - Director → CIF 0
  • 2
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 1999-05-10
    OF - Director → CIF 0
  • 3
    Bristow, Stephen Paul
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 5
    Chance, Graham
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 8
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 9
    Hoexter, Nicholas Paul Batley
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 11
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2002-02-18
    OF - Director → CIF 0
  • 12
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 13
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 14
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 15
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    James, Roy Wyn
    General Manager Lng Fuels born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-07-20
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-05-10
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-05-10
    OF - Secretary → CIF 0
    icon of calendar 1999-05-10 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 18
    Mullaney, Gary
    Director-General Manager born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    PE - Secretary → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-06 ~ 1993-08-06
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-06 ~ 1993-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK HENDERSON (NO.1) LIMITED

Previous names
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Standard Industrial Classification
74990 - Non-trading Company

  • BROOK HENDERSON (NO.1) LIMITED
    Info
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 2003-02-13
    Registered number 02842958
    icon of addressBrook Henderson House, 37-43 Blagrave Street, Reading, Berkshire RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 and dissolved on 2012-08-21 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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