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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
    Eades, Adam
    Solicitor born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 2
    Payne, Mark Anthony
    Nonexe Director born in June 1961
    Individual (10 offsprings)
    Officer
    2001-02-21 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Watson, Gerald Alistair
    Individual (56 offsprings)
    Officer
    2002-03-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 4
    Gorman, William Richard
    Managing Executive M & A born in December 1955
    Individual (20 offsprings)
    Officer
    2003-12-12 ~ 2004-03-02
    OF - Director → CIF 0
  • 5
    Dicks, Peter Frederick
    Director born in August 1942
    Individual (46 offsprings)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 6
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (69 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (13 offsprings)
    Officer
    2002-08-07 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual (20 offsprings)
    Officer
    2002-08-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 9
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Coutu, Sherry Leigh
    Director born in February 1964
    Individual (26 offsprings)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 11
    Jaffe, Julian David
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2000-01-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Suttie, Robert Boardley
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2001-08-13
    OF - Director → CIF 0
  • 13
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (53 offsprings)
    Officer
    2001-08-10 ~ 2002-12-03
    OF - Director → CIF 0
  • 15
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Raval, Anil
    Individual (18 offsprings)
    Officer
    2000-06-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 17
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Lynch, Russell Vincent
    Investment Banker born in July 1950
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-08-10
    OF - Director → CIF 0
  • 19
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2001-11-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 20
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Carruthers, Tomas
    Director born in June 1967
    Individual (21 offsprings)
    Officer
    1999-09-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 22
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 23
    Rawlinson, Anthony Richard
    Chief Commercial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Yoler, Laurie
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 25
    Ashton, Max William Simon
    Finance Director Accountant born in May 1961
    Individual (123 offsprings)
    Officer
    1999-09-09 ~ 2001-08-13
    OF - Director → CIF 0
    Ashton, Max William Simon
    Individual (123 offsprings)
    Officer
    1999-09-09 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 26
    Young, Charles Bellamy
    Director born in August 1940
    Individual (82 offsprings)
    Officer
    2000-01-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 27
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (37 offsprings)
    Officer
    2004-03-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 28
    Colson, Daniel William
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 29
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 30
    Varley, Joanna Elizabeth
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-11-04
    OF - Director → CIF 0
  • 31
    Giles, James Michael
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ 2001-08-10
    OF - Director → CIF 0
  • 32
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (49 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 33
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (83 offsprings)
    Officer
    2004-04-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-13 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 35
    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, 320 offsprings)
    Officer
    2005-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-08-13 ~ 1999-09-09
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.