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 5
  • 1
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2010-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2010-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 11
  • 1
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual
    Officer
    2002-07-24 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Pragnell, Charlotte
    Individual
    Officer
    2002-07-19 ~ 2002-07-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 6
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual
    Officer
    2002-07-24 ~ 2006-03-09
    OF - Director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2002-07-24 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 10
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    Info
    Registered number 04490694
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2002-07-19 and dissolved on 2020-06-09 (17 years 10 months). 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.