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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 20
  • 1
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual (18 offsprings)
    Officer
    1994-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    1995-09-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Richards, Anthony Terence Gordon
    Stockbroker born in September 1944
    Individual (13 offsprings)
    Officer
    1994-07-22 ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual (6 offsprings)
    Officer
    1995-06-20 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 6
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1995-06-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 9
    Henderson, Michael John Glidden
    Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    1995-07-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Davies, Charles William
    Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    1994-09-12 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-07-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2006-05-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Tanaka, Masakazu
    Merchant Banker born in February 1957
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1998-07-09
    OF - Director → CIF 0
  • 15
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2000-03-15
    OF - Director → CIF 0
  • 16
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Redmayne, Mark John Studdert, Mr.
    Company Director born in November 1948
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2005-08-01
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1999-02-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 18
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-07-08 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-08 ~ 1994-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON CROSTHWAITE HOLDINGS LIMITED

Period: 1994-09-26 ~ 2015-01-24
Company number: 02946650
Registered names
HENDERSON CROSTHWAITE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HENDERSON CROSTHWAITE HOLDINGS LIMITED
    Info
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Registered number 02946650
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 and dissolved on 2015-01-24 (20 years 6 months). The status of the company number 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.