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 1
  • Henry, Beverley Joan
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2021-11-23 ~ dissolved
    OF - director → CIF 0
    Mrs Beverley Joan Henry
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2019-11-04 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Henry, James Patrick
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2021-11-23
    OF - director → CIF 0
  • 2
    Poulson, Mark David
    Individual (18 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    OF - secretary → CIF 0
  • 3
    Henry, John Timothy
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    2001-01-09 ~ 2019-11-04
    OF - director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davidson, Scott Innes
    Director born in August 1962
    Individual (53 offsprings)
    Officer
    2001-01-09 ~ 2012-05-25
    OF - director → CIF 0
  • 5
    Brouder, John Francis
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2006-06-16
    OF - secretary → CIF 0
  • 6
    Mcewan, Keith
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2007-07-20
    OF - secretary → CIF 0
  • 7
    Twomlow, David John
    Company Director
    Individual (10 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - secretary → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

FIDUCIA PROPERTY HOLDINGS LIMITED

Previous name
HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FIDUCIA PROPERTY HOLDINGS LIMITED
    Info
    HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
    Registered number 04137723
    The Hovel Spinney Drive, Botcheston, Leicester LE9 9FG
    Private Limited Company incorporated on 2001-01-09 and dissolved on 2025-01-14 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    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.