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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, Joseph Edgar

    Related profiles found in government register
  • Henderson, Joseph Edgar
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Somerby Hall, Somerby, Barnetby, DN38 6EX, England

      IIF 1 IIF 2 IIF 3

    • Somerby Hall, Somerby, Barnetby, North Licolnshire, DN38 6EX, England

      IIF 4

    • Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, England

      IIF 5 IIF 6

    • Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 7

    • Somerby House, Somerby, Barnetby, North East Lincolnshire, DN38 6EX, United Kingdom

      IIF 8

    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 9

    • Millshaw, Beeston, Leeds, LS11 8EG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, England

      IIF 13

    • Millshaw, Millshaw, Leeds, LS11 8EG, England

      IIF 14 IIF 15 IIF 16

    • Fanthorpe Farm, Back Street, Alkborough, Scunthorpe, DN15 9JN, England

      IIF 17 IIF 18 IIF 19
  • Henderson, Joseph Edgar
    British chief executive born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Joseph Edgar
    British chief executive officer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 26
  • Henderson, Joseph Edgar
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trueman House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS

      IIF 27

    • Pit Bottom, Winterton Road, Scunthorpe, South Humberside, DN15 0DH, England

      IIF 28
  • Henderson, Joseph Edgar
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 29

    • Trueman House, Capitol Boulevard Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 30

    • Trueman House, Capitol Boulevard, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 31

    • Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 32 IIF 33 IIF 34

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, England

      IIF 35

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 36 IIF 37 IIF 38

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, England

      IIF 39 IIF 40

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Trueman House, Capital Park, Tinglay Leeds, West Yorkshire, LS27 0TS

      IIF 45

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS

      IIF 46 IIF 47

    • Trueman House, Capitol Park, Tingley Leeds, West Yorkshire, LS27 0TS

      IIF 48 IIF 49
  • Henderson, Joseph Edgar
    British insurance born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pit Bottom, Winterton Road, Scunthorpe, South Humberside, DN15 0DH, United Kingdom

      IIF 50
  • Henderson, Joseph Edgar
    British insurance broker born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Somerby House, Somerby, North Lincolnshire, DN38 6EX

      IIF 51
  • Henderson, Joseph Edgar
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, United Kingdom

      IIF 52

    • Somerby Hall, Somerby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 53 IIF 54
  • Henderson, Joseph Edgar

    Registered addresses and corresponding companies

    • Sumerby House, Sumerby, Barnetby, North Lincs, DN38 6BX

      IIF 55
  • Mr Joseph Edgar Henderson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Somerby Hall, Somerby, Barnetby, DN38 6EX, England

      IIF 56 IIF 57 IIF 58

    • Somerby Hall, Somerby, Barnetby, North Licolnshire, DN38 6EX, England

      IIF 60

    • Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, England

      IIF 61 IIF 62

    • Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 63

    • Somerby House, Somerby, Barnetby, North East Lincolnshire, DN38 6EX, United Kingdom

      IIF 64

    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 65 IIF 66

    • Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, DN20 0SQ, United Kingdom

      IIF 67

    • Millshaw, Beeston, Leeds, LS11 8EG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, England

      IIF 71

    • Trueman House, Capitol Park Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 72

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

      IIF 76

    • Somerby Hall, Somerby, North Lincolnshire, DN38 6EX

      IIF 77
  • Mr Jospeh Edgar Henderson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Millshaw, Millshaw, Leeds, LS11 8EG, England

      IIF 78
  • Mr Joseph Edgar Henderson
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, United Kingdom

      IIF 79

    • Somerby Hall, Somerby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 54
  • 1
    ABILITY PROPERTIES LIMITED
    12804849
    Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,889 GBP2023-12-31
    Officer
    2020-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    ACESO HEALTH & GROUP RISK LIMITED
    13120304
    Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-04 ~ now
    IIF 20 - Director → ME
  • 3
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    THE JOHN REYNOLDS GROUP LIMITED
    - 2016-08-05 02215326
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2016-02-11 ~ 2019-02-25
    IIF 39 - Director → ME
  • 4
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-10-07 ~ 2019-02-25
    IIF 34 - Director → ME
  • 5
    AGILITY CREDIT INSURANCE BROKERS LIMITED
    - now 00603387
    DENNEY,O'HARA LIMITED
    - 2016-03-12 00603387
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-19 ~ 2019-02-25
    IIF 38 - Director → ME
  • 6
    AIB (K) LIMITED
    - now 13205767
    SFJEH LIMITED
    - 2025-08-22 13205767
    AIB (K) LIMITED
    - 2025-08-20 13205767
    Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-04 ~ now
    IIF 19 - Director → ME
  • 7
    AIB (L) LIMITED
    13205797
    Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-20 ~ now
    IIF 18 - Director → ME
  • 8
    ATTIS CREDIT SOLUTIONS LIMITED
    12917719
    Millshaw, Millshaw, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    745,944 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATTIS GROUP LIMITED
    - now 12953759
    AHIB LIMITED
    - 2022-02-02 12953759
    Somerby Hall, Somerby, Barnetby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    ATTIS INSURANCE BROKERS LTD
    - now 12955173
    WYCG LIMITED
    - 2021-03-10 12955173
    Millshaw, Millshaw, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,540,550 GBP2024-12-31
    Officer
    2021-10-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    ATTIS NORTHERN LIMITED
    - now 13384232
    ACHJ LIMITED
    - 2022-11-03 13384232
    Millshaw, Beeston, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-01-27
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    ATTIS SPORT LIMITED
    13324813
    Somerby Hall, Somerby, Barnetby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    BALANCE SHEET PROTECTORS LIMITED
    13447910
    Somerby Hall, Somerby, Barnetby, North Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    BELL WASTE CONTROL LIMITED
    04963538
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-05-11 ~ 2014-11-14
    IIF 28 - Director → ME
  • 15
    BONDINSURE LIMITED
    15249956
    Millshaw, Beeston, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    BONDSURE LIMITED
    15250101
    Millshaw, Beeston, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 17
    COMPARE THE TRAINING LIMITED
    07663388
    Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 27 - Director → ME
  • 18
    CONTRACTSURE LIMITED
    04328146
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2019-02-25
    IIF 30 - Director → ME
  • 19
    CORPORATE RISK SYSTEMS LIMITED
    03773262
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (8 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
    00974476
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 25 - Director → ME
  • 21
    DBR SPORTS CARS LIMITED
    11244063
    Somerby House, Somerby, Barnetby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
    - now 02896975 00889002
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - 2010-10-29 02896975 00889002
    STAMFORD INSURANCE BROKERS LIMITED
    - 2010-06-09 02896975
    STAMFORD INSURANCE SERVICES LIMITED
    - 2002-05-10 02896975
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2019-02-25
    IIF 47 - Director → ME
  • 23
    DRIVEN VEHICLE RENTAL LIMITED
    07107640
    Somerby Hall, Somerby, Barnetby, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,732 GBP2024-12-31
    Officer
    2021-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ELLGIA LIMITED - now
    J.E. CHURCHILL (PLANT) LIMITED
    - 2015-06-22 00860123
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (20 parents)
    Equity (Company account)
    18,026,468 GBP2024-12-31
    Officer
    2012-05-22 ~ 2014-06-27
    IIF 50 - Director → ME
    2007-04-24 ~ 2011-11-18
    IIF 51 - Director → ME
    2007-09-21 ~ 2008-11-17
    IIF 55 - Secretary → ME
  • 25
    ELSHAM TOP ESTATE LIMITED
    11925105
    Somerby Hall, Somerby, Barnetby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 26
    FARMSURE LIMITED
    04328095
    Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 27
    HALL RHODES HOLDINGS LIMITED
    09084837
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2019-02-25
    IIF 31 - Director → ME
  • 28
    HALL RHODES LIMITED
    - now 04108104
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18 04157819, 05619395, 07433199... (more)
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-07-22 ~ 2019-02-25
    IIF 26 - Director → ME
  • 29
    HENDERSON CORPORATE INSURANCE BROKERS LIMITED
    - now 04328154
    LINCINSURE LIMITED
    - 2008-01-09 04328154
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-23 ~ 2019-02-25
    IIF 48 - Director → ME
  • 30
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
    - 2010-10-29 00889002 02896975
    Millshaw, Millshaw, Leeds, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,013,576 GBP2024-12-31
    Officer
    2010-03-19 ~ now
    IIF 15 - Director → ME
  • 31
    HENDERSON HEALTHCARE CONSULTANCY LIMITED
    13082817
    Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-04 ~ now
    IIF 17 - Director → ME
  • 32
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767
    J. E. HENDERSON LIMITED
    - 1991-11-20 01985767
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Officer
    ~ 2019-02-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    HENDERSON INSURANCE PARTNERSHIP LIMITED
    10635201
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-12-01
    IIF 74 - Has significant influence or control → OE
  • 34
    HENDERSON PENSION ADMINISTRATION LIMITED
    - now 02223725
    J.E. HENDERSON FINANCIAL SERVICES LIMITED
    - 1993-11-09 02223725
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
    - 1988-09-30 02223725
    Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    159 GBP2021-04-30
    Officer
    ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    SPEED 9145 LIMITED
    - 2008-02-14 04413619 03764793, 02766608, 04628585... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2002-05-08 ~ 2019-02-25
    IIF 45 - Director → ME
  • 36
    HIBG LIMITED
    07956226
    Lone Star Garage, Island Carr Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 37
    HILLKIRK LIMITED
    - now 11069821
    GRAYSPAN LIMITED
    - 2018-03-15 11069821
    Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 38
    INSURACTIVE LIMITED
    09148268
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 44 - Director → ME
  • 39
    INSURESME LIMITED
    14604665
    Millshaw, Beeston, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 40
    J.E. HENDERSON HOLDINGS LIMITED
    - now 02223662
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662
    Somerby Hall, Somerby, Barnetby, North Licolnshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
    00838595
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 21 - Director → ME
  • 42
    JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
    - now 01928564
    LAKECHASE LIMITED - 1986-04-09
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 22 - Director → ME
  • 43
    JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
    00724849
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 24 - Director → ME
  • 44
    KRUMLIN HALL LIMITED
    - now 05217102
    PROJECT RAVEN LIMITED - 2005-09-05
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-02-11 ~ 2019-02-25
    IIF 40 - Director → ME
  • 45
    OPTIMUM RISK SOLUTIONS LIMITED
    - now 04565736
    SPEED 9372 LIMITED
    - 2003-02-19 04565736 03764793, 02766608, 04628585... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-25 ~ 2019-02-25
    IIF 33 - Director → ME
  • 46
    P. G. BRADLEY & CO. LIMITED
    04695572
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-01 ~ 2019-02-25
    IIF 46 - Director → ME
  • 47
    RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
    01009694
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    14,281 GBP2016-07-30
    Officer
    2014-07-31 ~ 2019-02-25
    IIF 35 - Director → ME
  • 48
    SOMERBY ESTATE LIMITED
    08711821
    Somerby Hall, Somerby, North Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,098,289 GBP2023-12-31
    Officer
    2013-09-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 49
    SOMERBY HALL FARM LIMITED
    - now 05504369
    SANDCO 927 LIMITED
    - 2011-07-25 05504369 06735366, 05447706, 05067443... (more)
    Somerby Hall, Somerby, Barnetby, North Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2005-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 50
    SPORTS INSURE LIMITED
    10440111
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 51
    SURESPORT LIMITED
    10394494
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-26 ~ 2018-11-07
    IIF 43 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 52
    THE EDWARDS POTATO VODKA COMPANY LIMITED
    12021360
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -662,247 GBP2023-11-29
    Person with significant control
    2019-10-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE JOHN REYNOLDS COMPANY LIMITED
    - now 00838594
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05 02215326
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 23 - Director → ME
  • 54
    UK CREDIT INSURANCE SPECIALISTS LIMITED
    - now 01509108
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-03 ~ 2019-02-25
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.