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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, 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
    • icon of address 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
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-30 ~ 2004-04-08
    IIF 13 - Secretary → ME
  • 3
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-08 ~ 1997-10-12
    IIF 11 - Secretary → ME
  • 4
    BROWNLEE (SCOTLAND) LIMITED - 2005-07-14
    icon of address C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 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
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2005-02-28
    IIF 14 - Secretary → ME
  • 6
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-14 ~ 1998-07-24
    IIF 17 - Secretary → ME
  • 7
    AMERSHAM NMP CHINA LIMITED - 2020-06-17
    icon of address Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-30 ~ 2004-04-08
    IIF 23 - Secretary → ME
  • 9
    icon of address Earls Road, Grangemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 1998-07-24
    IIF 8 - Secretary → ME
  • 11
    icon of address 68 The Hatches, Frimley Green, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,018 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1998-07-24
    IIF 4 - Secretary → ME
  • 14
    JUST LAW LIMITED - 2019-08-14
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1998-07-24
    IIF 9 - Secretary → ME
  • 15
    SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
    icon of address Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1998-07-24
    IIF 16 - Secretary → ME
  • 16
    STYLEUSUAL LIMITED - 2003-12-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-18 ~ 2004-04-08
    IIF 7 - Secretary → ME
  • 17
    SHELF TWO LIMITED - 2008-06-16
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2008-06-19
    IIF 20 - Director → ME
  • 18
    icon of address 1 Angel Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Arena, Holyrood Close, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,974,824 USD2024-01-31
    Officer
    icon of calendar 1995-05-12 ~ 1996-04-14
    IIF 21 - Director → ME
    icon of calendar 1995-05-12 ~ 2002-10-28
    IIF 22 - Secretary → ME
  • 20
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-14 ~ 1998-07-24
    IIF 24 - Secretary → ME
  • 21
    SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Arena, Holyrood Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2011-01-31
    IIF 19 - Director → ME
    icon of calendar 1994-06-15 ~ 2002-10-28
    IIF 12 - Secretary → ME
  • 23
    icon of address Hocker Edge Farmhouse, Friezley Lane, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-06-30
    IIF 2 - Secretary → ME
  • 24
    icon of address Arena, Holyrood Close, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -172,500 GBP2024-01-31
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-30
    IIF 5 - Secretary → ME
  • 25
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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.