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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
    White, Myles Bernard
    Chartered Surveyor born in March 1963
    Individual (56 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Varnham, Neil Clive
    Chartered Surveyor born in March 1957
    Individual (49 offsprings)
    Officer
    2005-01-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Anderson, William Wallace
    Director born in March 1950
    Individual (89 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Bartram, Nigel Ian
    Accountant born in March 1967
    Individual (81 offsprings)
    Officer
    2013-03-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2000-03-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    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
    2000-03-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON BRLP3 LIMITED

Period: 2005-01-21 ~ 2015-08-21
Company number: 03943481
Registered names
HENDERSON BRLP3 LIMITED - Dissolved 04541337... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENDERSON BRLP3 LIMITED
    Info
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2005-01-21
    Registered number 03943481
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 and dissolved on 2015-08-21 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • HENDERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    4 Broadgate, London, EC2M 2DA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED
    - 2002-03-15 03943463
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 5 - Director → ME
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 2 - Secretary → ME
  • 2
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 6 - Director → ME
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 3 - Secretary → ME
  • 3
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED
    - 2002-03-27 03943371
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 4 - Director → ME
    Officer
    2000-03-06 ~ 2005-04-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.