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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 17
  • 1
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual (30 offsprings)
    Officer
    2005-03-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Henderson, James Clunie
    Stock Broker born in May 1958
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Hsu, Jason Chung-shiang
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Jason Chung-shiang Hsu
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Diaz Diaz, Ana Cristina
    Born in November 1985
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Devlin, Hilary
    Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2006-09-03
    OF - Director → CIF 0
  • 6
    Rowe, Giles Timothy Robert
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2018-05-31
    OF - Director → CIF 0
    Rowe, Giles Timothy Robert
    Company Director
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2010-03-23
    OF - Secretary → CIF 0
    Mr Giles Timothy Robert Rowe
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bowers, Matthew
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Bowers, Michael J
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Harden, Michael David
    Head Of Compliance And Mlro born in December 1980
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Baluszynski, Artur
    Born in February 1980
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Loriot, Sarah-jane
    Head Of Compliance born in February 1987
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Shui, Audrey Chen
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Aram, Charles Robert Winston
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2019-03-03
    OF - Director → CIF 0
    Mr Charles Robert Winston Aram
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Ailey, Asher Kamali
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-02-22 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-02-22 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON ROWE LIMITED

Period: 2002-02-22 ~ now
Company number: 04379340
Registered name
HENDERSON ROWE LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • HENDERSON ROWE LIMITED
    Info
    Registered number 04379340
    1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 March 2026 and licensed under the Open Government Licence v3.0.