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 4
  • 1
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Williams, James
    Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - director → CIF 0
  • 3
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    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
    Corporate (4 parents, 115 offsprings)
    Officer
    2001-01-12 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - director → CIF 0
  • 3
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2009-09-01
    OF - director → CIF 0
  • 4
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2001-01-12 ~ 2011-12-07
    OF - director → CIF 0
  • 5
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual
    Officer
    2001-01-12 ~ 2006-09-01
    OF - director → CIF 0
  • 6
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2018-06-30
    OF - director → CIF 0
  • 7
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    OF - director → CIF 0
  • 8
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2012-03-20 ~ 2013-02-20
    OF - director → CIF 0
  • 9
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    OF - director → CIF 0
  • 10
    Burness
    Individual
    Officer
    2000-12-19 ~ 2001-01-12
    OF - nominee-secretary → CIF 0
  • 11
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENDERSON EQUITY PARTNERS (GP) LIMITED

Previous names
HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HENDERSON EQUITY PARTNERS (GP) LIMITED
    Info
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    Registered number SC213979
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow G2 1PJ
    Private Limited Company incorporated on 2000-12-19 and dissolved on 2024-06-15 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • HENDERSON EQUITY PARTNERS (GP) LIMITED
    S
    Registered number Sc213979
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or controlOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.