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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
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1997-03-06 ~ 1999-05-10
    OF - Director → CIF 0
  • 2
    Mullaney, Gary
    Director-General Manager born in January 1971
    Individual (23 offsprings)
    Officer
    2000-10-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 4
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 5
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 6
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 7
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1998-11-23 ~ 1999-05-10
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1997-02-13 ~ 1999-05-10
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 8
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    1999-05-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (24 offsprings)
    Officer
    1999-05-10 ~ 2002-02-18
    OF - Director → CIF 0
  • 10
    Markham, Una
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    1999-05-10 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 11
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (114 offsprings)
    Officer
    2002-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    OF - Director → CIF 0
  • 13
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 14
    Bristow, Stephen Paul
    General Manager born in March 1959
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 16
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Melvin, Thomas Michael
    Group Director Corp Finance born in June 1947
    Individual (24 offsprings)
    Officer
    1999-05-10 ~ 2002-03-07
    OF - Director → CIF 0
  • 18
    James, Roy Wyn
    General Manager Lng Fuels born in December 1955
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Chance, Graham
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Director → CIF 0
  • 22
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK HENDERSON (NO.1) LIMITED

Period: 2003-02-13 ~ 2012-08-21
Company number: 02842958
Registered names
BROOK HENDERSON (NO.1) LIMITED - Dissolved
AQUILA TRUCK CENTRES LIMITED - 2003-02-13 09248139... (more)
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
    Brook 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.