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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 36
  • 1
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2003-12-12 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Meller, Craig Duncan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2001-11-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Young, Charles Bellamy
    Born in August 1940
    Individual (91 offsprings)
    Officer
    2000-01-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2004-04-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 9
    Giles, James Michael
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ 2001-08-10
    OF - Director → CIF 0
  • 10
    Thompson, Roger Martin James
    Born in October 1967
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Varley, Joanna Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Eades, Adam
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 13
    Lynch, Russell Vincent
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-08-10
    OF - Director → CIF 0
  • 14
    Mullins, Peter James
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2002-08-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Coutu, Sherry Leigh
    Born in February 1964
    Individual (27 offsprings)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-08-10 ~ 2002-12-03
    OF - Director → CIF 0
  • 17
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2002-03-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 18
    Colson, Daniel William
    Born in April 1947
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 19
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Payne, Mark Anthony
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2001-02-21 ~ 2001-08-14
    OF - Director → CIF 0
  • 22
    Suttie, Robert Boardley
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2001-08-13
    OF - Director → CIF 0
  • 23
    Carruthers, Tomas
    Born in June 1967
    Individual (23 offsprings)
    Officer
    1999-09-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 24
    Ashton, Max William Simon
    Born in May 1961
    Individual (126 offsprings)
    Officer
    1999-09-09 ~ 2001-08-13
    OF - Director → CIF 0
    Ashton, Max William Simon
    Individual (126 offsprings)
    Officer
    1999-09-09 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 25
    Yoler, Laurie
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 26
    Cooper, Martin Richard
    Born in October 1951
    Individual (39 offsprings)
    Officer
    2004-03-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 27
    Rawlinson, Anthony Richard
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 28
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2002-08-07 ~ 2003-01-24
    OF - Director → CIF 0
  • 29
    Raval, Anil
    Individual (18 offsprings)
    Officer
    2000-06-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 30
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 31
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 32
    Jaffe, Julian David
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-01-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 33
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-13 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-13 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 36
    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, 322 offsprings)
    Officer
    2005-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON INVESTORS LIMITED

Period: 2012-10-12 ~ 2016-07-03
Company number: 03824695 06389318... (more)
Registered names
HENDERSON INVESTORS LIMITED - Dissolved 06389318... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2016-07-03
INTERACTIVE INVESTOR LIMITED - 2004-02-18 04752535... (more)
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HENDERSON INVESTORS LIMITED
    Info
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2012-10-12
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2012-10-12
    III PLC - 2012-10-12
    CREDITSTAND LIMITED - 2012-10-12
    Registered number 03824695
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2016-07-03 (16 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.