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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 14
  • 1
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (56 offsprings)
    Officer
    2002-05-08 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2013-07-23 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (28 offsprings)
    Officer
    2017-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Farrow, Stephen
    Individual (38 offsprings)
    Officer
    2002-06-27 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 9
    Wright, Michael Charles
    Individual (8 offsprings)
    Officer
    2002-05-08 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-04-10 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 11
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-04-10 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 14
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 205 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON RISK MANAGEMENT LIMITED

Period: 2008-02-14 ~ 2023-05-16
Company number: 04413619
Registered names
HENDERSON RISK MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-05-16
SPEED 9145 LIMITED - 2008-02-14 04421774... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HENDERSON RISK MANAGEMENT LIMITED
    Info
    SPEED 9145 LIMITED - 2008-02-14
    Registered number 04413619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2023-05-16 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HENDERSON BOYD JACKSON LIMITED
    S
    Registered number missing
    19 Ainslie Place, Edinburgh, EH3 6AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEBLES MACHINE SERVICES LIMITED
    SC230132
    Sherwood House, 7 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2002-07-16
    CIF 1 - Nominee Director → ME

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