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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
    Sampson, Michael
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Michelle
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Evans, George Alan
    Individual (33 offsprings)
    Officer
    2003-03-06 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 4
    Chamberlayne, Michael John Tankerville
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 5
    Durell, Hugh Alan Le Vavasseur Dit
    Born in October 1949
    Individual (24 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Langton, Peter Stuart
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Jackson, Paul Antony
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2003-03-06 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Russell, Michael Charles
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Wilkinson, Justine Mary
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 10
    Stammers, Jane Alison
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2008-06-04 ~ 2009-10-22
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 12
    SUNTERA TRUSTEES (JERSEY) LIMITED
    1st Floor, 17 Bond Street, St Helier, Jersey
    Registered Corporate (3 parents, 94 offsprings)
    Officer
    2007-02-19 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 13
    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, 7 offsprings)
    Officer
    2003-07-30 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 15
    3rd, Floor Windward, La Route De La Liberation St. Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2008-06-04 ~ dissolved
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.