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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 12
  • 1
    Wright, Michael Charles
    Individual (8 offsprings)
    Officer
    2002-05-08 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (54 offsprings)
    Officer
    2002-05-08 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2013-07-23 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Farrow, Stephen
    Individual (37 offsprings)
    Officer
    2002-06-27 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
  • 10
    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, 183 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    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, 41791 offsprings)
    Officer
    2002-04-10 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 12
    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, 39012 offsprings)
    Officer
    2002-04-10 ~ 2002-05-08
    OF - Nominee Director → 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
SPEED 9145 LIMITED - 2008-02-14 04421930... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.