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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 15
  • 1
    Russell, Michael Charles
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2008-06-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Wilkinson, Justine Mary
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Durell, Hugh Alan Le Vavasseur Dit
    Director born in September 1949
    Individual (21 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 4
    Stammers, Jane Alison
    Company Director born in November 1963
    Individual (49 offsprings)
    Officer
    2008-06-04 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    Langton, Peter Stuart
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Chamberlayne, Michael John Tankerville
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Sampson, Michael
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Paul Antony
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    2003-03-06 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Jardine, Michelle
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Evans, George Alan
    Company Director
    Individual (29 offsprings)
    Officer
    2003-03-06 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 12
    PARTRIDGE MUIR & WARREN LIMITED - now 00952508
    WARREN FINANCIAL SERVICES LIMITED
    - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    Po Box 183 Salisbury House, 1-9 Union Street, St Helier, Jersey, Channel Isles
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-07-30 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 13
    SUNTERA TRUSTEES (JERSEY) LIMITED
    1st Floor, 17 Bond Street, St Helier, Jersey
    Registered Corporate (3 parents, 93 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 14
    3rd, Floor Windward, La Route De La Liberation St. Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2008-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY & PARTNERS LIMITED

Period: 2003-03-06 ~ 2012-09-04
Company number: 04689039
Registered name
HENLEY & PARTNERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HENLEY & PARTNERS LIMITED
    Info
    Registered number 04689039
    New Penderel House 2nd Floor, 283-288 High Holborn, London WC1V 7HP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2012-09-04 (9 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.