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 2
  • 1
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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 (4 parents, 115 offsprings)
    Officer
    1999-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2013-04-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON (BULL RING) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • 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 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 24 April 2025 and licensed under the Open Government Licence v3.0.