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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
Active 3
  • 1
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, 112 offsprings)
    Officer
    2002-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2013-03-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26 02607112
    4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2002-09-20 ~ 2005-01-31
    PE - Director → CIF 0
parent relation
Company in focus

HENDERSON BRLP2 LIMITED

Linked company numbers found in government register: 04541337, 03943481, 04541359
Previous name
PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21 04541359
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON BRLP2 LIMITED
    Info
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Registered number 04541337
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 and dissolved on 2015-08-21 (12 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.