logo
explain how to read the page

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 11
  • 1
    Wheatley, Nigel Glynn
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Henderson, Joseph
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
    Henderson, Joseph
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brace, Frederick
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Alec Pillmoor
    Individual (217 offsprings)
    Insolvency
    2013-10-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Adrian David Allen
    Individual (661 offsprings)
    Insolvency
    2013-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Cassells, Shaun George
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mark Nicholas Ranson
    Individual (327 offsprings)
    Insolvency
    ~ 2010-04-28
    IP - (Case 1) practitioner → CIF 0
    2010-04-28 ~ 2013-10-15
    IP - (Case 2) practitioner → CIF 0
  • 8
    Cairns, Georgina
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 9
    Deacon, Alan
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-12-31
    OF - Director → CIF 0
    Deacon, Alan
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    ~ 2010-04-28
    IP - (Case 1) practitioner → CIF 0
    2010-04-28 ~ 2013-06-14
    IP - (Case 2) practitioner → CIF 0
  • 11
    Colledge, Neville
    Born in August 1944
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-01-01
    OF - Director → CIF 0
    Colledge, Neville
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON PROCESS SYSTEMS LIMITED

Period: 2004-06-07 ~ 2014-08-28
Company number: 05147582
Registered name
HENDERSON PROCESS SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2014-08-28
Recent Standard Industrial Classification
2710 - Manufacture Of Basic Iron & Steel & Of Ferro-alloys

  • HENDERSON PROCESS SYSTEMS LIMITED
    Info
    Registered number 05147582
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds LS1 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 and dissolved on 2014-08-28 (10 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.