The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henderson, Susan Margaret

    Related profiles found in government register
  • Henderson, Susan Margaret
    British

    Registered addresses and corresponding companies
  • Henderson, Susan Margaret
    British chartered secretary

    Registered addresses and corresponding companies
    • 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA

      IIF 16 IIF 17
  • Henderson, Susan Margaret
    British chartered secretary born in September 1961

    Registered addresses and corresponding companies
  • Henderson, Susan Margaret

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-30 ~ 2004-04-08
    IIF 15 - secretary → ME
  • 2
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-30 ~ 2004-04-08
    IIF 13 - secretary → ME
  • 3
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-08-08 ~ 1997-10-12
    IIF 11 - secretary → ME
  • 4
    BROWNLEE (SCOTLAND) LIMITED - 2005-07-14
    C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Officer
    ~ 1990-09-10
    IIF 1 - secretary → ME
  • 5
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents, 70 offsprings)
    Officer
    2004-09-29 ~ 2005-02-28
    IIF 14 - secretary → ME
  • 6
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1997-10-14 ~ 1998-07-24
    IIF 17 - secretary → ME
  • 7
    AMERSHAM NMP CHINA LIMITED - 2020-06-17
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-04-08
    IIF 27 - secretary → ME
  • 8
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-30 ~ 2004-04-08
    IIF 23 - secretary → ME
  • 9
    Earls Road, Grangemouth
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-09-10
    IIF 3 - secretary → ME
  • 10
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-28 ~ 1998-07-24
    IIF 8 - secretary → ME
  • 11
    68 The Hatches, Frimley Green, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,018 GBP2021-12-31
    Officer
    1993-11-10 ~ 2001-01-14
    IIF 6 - secretary → ME
  • 12
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2006-06-07
    IIF 18 - director → ME
  • 13
    SERVICELINE (U.K.) LIMITED - 2017-10-04
    SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
    MINET MOTOR SERVICES LIMITED - 1986-06-02
    CROWE MOTOR POLICIES LIMITED - 1979-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-07-24
    IIF 4 - secretary → ME
  • 14
    JUST LAW LIMITED - 2019-08-14
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-07-24
    IIF 9 - secretary → ME
  • 15
    SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-07-24
    IIF 16 - secretary → ME
  • 16
    STYLEUSUAL LIMITED - 2003-12-04
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-04-08
    IIF 7 - secretary → ME
  • 17
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-03-10 ~ 2008-06-19
    IIF 20 - director → ME
  • 18
    1 Angel Court, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-12-19
    IIF 26 - secretary → ME
  • 19
    REDWING ASIA LIMITED - 2013-04-23
    REDWING CONSULTING LTD - 2013-04-22
    ACUMEN VENTURES LIMITED - 2007-11-13
    REDWING ACUMEN LTD - 2001-11-16
    DRAMAEXTRA LIMITED - 1996-05-14
    Arena, Holyrood Close, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -4,974,824 USD2024-01-31
    Officer
    1995-05-12 ~ 1996-04-14
    IIF 21 - director → ME
    1995-05-12 ~ 2002-10-28
    IIF 22 - secretary → ME
  • 20
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-14 ~ 1998-07-24
    IIF 24 - secretary → ME
  • 21
    SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1997-06-12 ~ 1998-07-24
    IIF 25 - secretary → ME
  • 22
    REDWING CHARITY TRUST LTD - 2002-12-18
    SMA CHARITY TRUST LIMITED - 1995-05-11
    Arena, Holyrood Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2011-01-31
    IIF 19 - director → ME
    1994-06-15 ~ 2002-10-28
    IIF 12 - secretary → ME
  • 23
    Hocker Edge Farmhouse, Friezley Lane, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ 1994-06-30
    IIF 2 - secretary → ME
  • 24
    Arena, Holyrood Close, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -172,500 GBP2024-01-31
    Officer
    1999-02-01 ~ 2000-11-30
    IIF 5 - secretary → ME
  • 25
    31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1998-08-03 ~ 1999-09-30
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.