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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 18
  • 1
    Bury, James Robert Andrew
    Chartered Surveyor born in October 1966
    Individual (16 offsprings)
    Officer
    1999-08-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, John Leonard
    Property Invetment Consultant born in February 1956
    Individual (26 offsprings)
    Officer
    1998-06-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Whalley, Malcolm John
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2005-01-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (61 offsprings)
    Officer
    1998-08-13 ~ 2002-02-28
    OF - Director → CIF 0
    2003-01-29 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Mudie, Jeremy David
    Chartered Surveyor born in February 1952
    Individual (11 offsprings)
    Officer
    1996-09-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 8
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    2000-04-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 9
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    1996-09-16 ~ 1998-08-13
    OF - Director → CIF 0
  • 12
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Froggatt, Penelope Rosalind Anne
    Secretary
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 14
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    1996-09-16 ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1996-07-25 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 16
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1998-06-11 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-07-25 ~ 1996-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON (BUCHANAN GALLERIES) LIMITED

Period: 2003-12-15 ~ 2017-02-28
Company number: 03229742
Registered names
HENDERSON (BUCHANAN GALLERIES) LIMITED - Dissolved
SHELFCO (NO.1222) LIMITED - 1996-09-30 03693913... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HENDERSON (BUCHANAN GALLERIES) LIMITED
    Info
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    SHELFCO (NO.1222) LIMITED - 2003-12-15
    Registered number 03229742
    9th Floor 201, Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 and dissolved on 2017-02-28 (20 years 7 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.