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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 18
  • 1
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2006-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Pragnell, Charlotte
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2002-07-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Underhill, Anthony Owen
    Born in August 1952
    Individual (30 offsprings)
    Officer
    2002-07-24 ~ 2006-03-09
    OF - Director → CIF 0
  • 4
    Carpenter, Mark Richard Charles
    Born in August 1952
    Individual (34 offsprings)
    Officer
    2002-07-24 ~ 2010-05-17
    OF - Director → CIF 0
  • 5
    Bushnell, Patrick James
    Born in May 1952
    Individual (65 offsprings)
    Officer
    2002-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Jarrett, Desmond Mason
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2006-03-09 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Bartram, Nigel Ian
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Ussher, Michael Anthony
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Sparks, Julius
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ely, Roger Benjamin
    Born in January 1952
    Individual (67 offsprings)
    Officer
    2002-07-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Director → CIF 0
  • 15
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 18
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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 (49 parents, 322 offsprings)
    Officer
    2002-07-24 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

Period: 2002-07-19 ~ 2020-06-09
Company number: 04490694
Registered name
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-06-09
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.