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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 9
  • 1
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2013-04-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    2009-05-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    1999-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    1999-05-17 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    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
    1999-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON (BULL RING) LIMITED

Period: 1999-05-17 ~ 2016-07-03
Company number: 03775170
Registered name
HENDERSON (BULL RING) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENDERSON (BULL RING) LIMITED
    Info
    Registered number 03775170
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 and dissolved on 2016-07-03 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HENDERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    4 Broadgate, London, EC2M 2DA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED
    - 2005-04-06 03775168 03775171
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-05-17 ~ 2005-04-13
    CIF 1 - Secretary → ME
  • 2
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED
    - 2005-04-06 03775171 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-05-17 ~ 2005-04-12
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.