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 3
  • 1
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (3 parents, 166 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (11 parents, 11 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wright, Michael Charles
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    2002-05-08 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Farrow, Stephen
    Individual (21 offsprings)
    Officer
    2002-06-27 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 6
    Henderson, Rebecca Mary
    Individual (7 offsprings)
    Officer
    2013-07-23 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-10 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-10 ~ 2002-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON RISK MANAGEMENT LIMITED

Previous name
SPEED 9145 LIMITED - 2008-02-14
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 company status is Dissolved.
    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.