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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 9
  • 1
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2013-03-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    2005-01-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2002-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    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, 289 offsprings)
    Officer
    2002-09-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON BRLP1 LIMITED

Period: 2005-01-21 ~ 2015-08-21
Company number: 04541359
Registered names
HENDERSON BRLP1 LIMITED - Dissolved 04541337... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HENDERSON BRLP1 LIMITED
    Info
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Registered number 04541359
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.