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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
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tily, Claire Louise
    Head Of Client Services And Marketing, Property born in February 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 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 18
  • 1
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Hill, Neil Andrew
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Blore, Jane Louise
    Portfolio Manager born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-01-10
    OF - Director → CIF 0
  • 8
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2007-01-17
    OF - Director → CIF 0
  • 10
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Partridge, John Leonard
    Property Investment Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2009-11-02
    OF - Director → CIF 0
  • 14
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 16
    icon of address50 West Street, Farnham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1996-08-01
    PE - Nominee Director → CIF 0
  • 17
    icon of address50 West Street, Farnham, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    PE - Nominee Secretary → CIF 0
  • 18
    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
    1996-08-01 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON ADMINISTRATION SERVICES LIMITED

Previous names
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    FOXPRIZE LIMITED - 2003-05-02
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 5 - Director → ME
  • 2
    LEMONCOURT LIMITED - 2003-05-02
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 4 - Director → ME
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    CIF 7 - Director → ME
  • 4
    WARFRAME LIMITED - 1999-12-13
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    CIF 6 - Director → ME
  • 5
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 3 - Director → ME
  • 6
    NPI (BELVEDERE) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    CIF 20 - Director → ME
  • 7
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-25 ~ dissolved
    CIF 22 - Director → ME
  • 8
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 18 - Director → ME
  • 9
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 19 - Director → ME
  • 10
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 17 - Director → ME
  • 11
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 13 - Director → ME
  • 12
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 16 - Director → ME
  • 13
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 14 - Director → ME
  • 14
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 15 - Director → ME
  • 15
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    CIF 12 - Director → ME
  • 16
    NPI (TAUNTON) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    CIF 21 - Director → ME
  • 17
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    CIF 60 - Director → ME
  • 18
    HOWPER 444 LIMITED - 2003-04-01
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-03-28 ~ dissolved
    CIF 10 - Director → ME
  • 19
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    CIF 11 - Director → ME
  • 20
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 21
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 8 - Director → ME
  • 22
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    CIF 45 - Director → ME
Ceased 43
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    icon of addressPortand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2001-06-22
    CIF 41 - Director → ME
  • 2
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2002-04-08
    CIF 37 - Director → ME
  • 3
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2010-07-14 ~ 2016-07-11
    CIF 51 - Director → ME
  • 4
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2010-07-14 ~ 2016-07-11
    CIF 52 - Director → ME
  • 5
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-08-03
    CIF 25 - Director → ME
  • 6
    PRECIS (2154) LIMITED - 2002-03-26
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-02-23
    CIF 1 - Director → ME
  • 7
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    icon of address1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-02-23
    CIF 2 - Director → ME
  • 8
    NPI (107 PEASCOD) LIMITED - 2003-10-15
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-29 ~ 2002-11-29
    CIF 38 - Director → ME
  • 9
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED - 2025-07-23
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    icon of addressGrand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2016-07-11
    CIF 50 - Director → ME
  • 10
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2016-07-11
    CIF 54 - Director → ME
  • 11
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2005-01-31
    CIF 28 - Director → ME
  • 12
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2005-01-31
    CIF 27 - Director → ME
  • 13
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-01-31
    CIF 33 - Director → ME
  • 14
    BRETBY (GP) LIMITED - 2015-02-23
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2016-07-11
    CIF 55 - Director → ME
  • 15
    NPI (CHILWELL) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2016-07-11
    CIF 59 - Director → ME
  • 16
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2016-07-11
    CIF 46 - Director → ME
  • 17
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2016-07-11
    CIF 49 - Director → ME
  • 18
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2016-07-11
    CIF 58 - Director → ME
  • 19
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2016-07-11
    CIF 61 - Director → ME
  • 20
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2016-07-11
    CIF 57 - Director → ME
  • 21
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2016-07-11
    CIF 62 - Director → ME
  • 22
    icon of address201 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-11
    CIF 63 - Director → ME
  • 23
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-11
    CIF 64 - Director → ME
  • 24
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-11
    CIF 65 - Director → ME
  • 25
    NPI (BUTLERS WHARF) LIMITED - 2001-09-05
    icon of address30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-03-14 ~ 2001-09-04
    CIF 23 - Director → ME
  • 26
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    icon of address21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2001-10-22
    CIF 44 - Director → ME
  • 27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2005-04-13
    CIF 31 - Director → ME
  • 28
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2005-04-13
    CIF 40 - Director → ME
  • 29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    icon of addressPenningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-03-26
    CIF 39 - Director → ME
  • 30
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2006-09-29
    CIF 29 - Director → ME
  • 31
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-04-13
    CIF 35 - Director → ME
  • 32
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-04-13
    CIF 36 - Director → ME
  • 33
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2005-04-13
    CIF 32 - Director → ME
  • 34
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2005-04-13
    CIF 34 - Director → ME
  • 35
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2005-04-13
    CIF 30 - Director → ME
  • 36
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2005-04-13
    CIF 43 - Director → ME
  • 37
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2000-11-27
    CIF 24 - Director → ME
  • 38
    NPI (BARNET) LIMITED - 2000-09-05
    icon of addressRemet Works 9a Cody Business Centre, South Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-02-25 ~ 2000-09-08
    CIF 26 - Director → ME
  • 39
    ROMFORD BREWERY LIMITED - 2001-11-22
    DWSCO 2181 LIMITED - 2001-09-25
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2016-07-11
    CIF 56 - Director → ME
  • 40
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2016-07-11
    CIF 53 - Director → ME
  • 41
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2016-07-11
    CIF 47 - Director → ME
  • 42
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2016-07-11
    CIF 48 - Director → ME
  • 43
    NPI (RODDIS HOUSE) LIMITED - 2003-10-15
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-28 ~ 2002-11-29
    CIF 42 - Director → ME

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