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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 5
  • 1
    White, Myles Bernard
    Chartered Surveyor born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartram, Nigel Ian
    Accountant born in March 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Anderson, William Wallace
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Elliott, Joanne Lesley
    Corporate Finance Manager born in March 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2002-02-28
    OF - Director → CIF 0
    icon of calendar 2003-01-29 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Bury, James Robert Andrew
    Chartered Surveyor born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 1998-08-13
    OF - Director → CIF 0
  • 5
    Froggatt, Penelope Rosalind Anne
    Secretary
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 6
    Mudie, Jeremy David
    Chartered Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 7
    Partridge, John Leonard
    Property Invetment Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Varnham, Neil Clive
    Chartered Surveyor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 2009-02-10
    OF - Director → CIF 0
  • 9
    Whalley, Malcolm John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-07-25 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-25 ~ 1996-09-16
    PE - Nominee Director → CIF 0
  • 13
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1998-06-11 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON (BUCHANAN GALLERIES) LIMITED

Previous names
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
SHELFCO (NO.1222) LIMITED - 1996-09-30
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
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
    SHELFCO (NO.1222) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    Registered number 03229742
    icon of address9th 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 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.