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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Edgar Henderson

child relation
Offspring entities and appointments 56
  • 1
    ABILITY PROPERTIES LIMITED
    12804849
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ACESO HEALTH & GROUP RISK LIMITED
    13120304
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 42 - 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
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2016-02-11 ~ 2019-02-25
    IIF 64 - Director → ME
  • 4
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    Dissolved Corporate (15 parents)
    Officer
    1994-10-07 ~ 2019-02-25
    IIF 59 - Director → ME
  • 5
    AGILITY CREDIT INSURANCE BROKERS LIMITED
    - now 00603387
    DENNEY,O'HARA LIMITED
    - 2016-03-12 00603387
    Dissolved Corporate (18 parents)
    Officer
    2010-03-19 ~ 2019-02-25
    IIF 63 - Director → ME
  • 6
    AIB (K) LIMITED
    - now 02223662 13205767
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662 13205767
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2026-04-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    AIB (L) LIMITED
    13205797
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ now
    IIF 36 - Director → ME
  • 8
    ATTIS CREDIT SOLUTIONS LIMITED
    12917719
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 24 - 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
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    ATTIS INSURANCE BROKERS LTD
    - now 12955173
    WYCG LIMITED
    - 2021-03-10 12955173
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ATTIS NORTHERN LIMITED
    - now 13384232
    ACHJ LIMITED
    - 2022-11-03 13384232
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-01-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    ATTIS SPORT LIMITED
    13324813
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    BALANCE SHEET PROTECTORS LIMITED
    13447910
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    BELL WASTE CONTROL LIMITED
    04963538
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2014-11-14
    IIF 70 - Director → ME
  • 15
    BONDINSURE LIMITED
    15249956
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    BONDSURE LIMITED
    15250101
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    COMPARE THE TRAINING LIMITED
    07663388
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 53 - Director → ME
  • 18
    CONTRACTSURE LIMITED
    04328146
    Dissolved Corporate (19 parents)
    Officer
    2001-11-23 ~ 2019-02-25
    IIF 54 - Director → ME
  • 19
    CORPORATE RISK SYSTEMS LIMITED
    03773262
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
    00974476
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 52 - Director → ME
  • 21
    DBR SPORTS CARS LIMITED
    11244063
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → 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 06198833
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2019-02-25
    IIF 76 - Director → ME
  • 23
    DRIVEN VEHICLE RENTAL LIMITED
    07107640
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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
    Active Corporate (20 parents)
    Officer
    2012-05-22 ~ 2014-06-27
    IIF 71 - Director → ME
    2007-04-24 ~ 2011-11-18
    IIF 72 - Director → ME
    2007-09-21 ~ 2008-11-17
    IIF 82 - Secretary → ME
  • 25
    ELSHAM TOP ESTATE LIMITED
    11925105
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    EVANS 2000 LIMITED
    03773836
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2008-05-21
    IIF 83 - Secretary → ME
  • 27
    FARMSURE LIMITED
    04328095
    Dissolved Corporate (8 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 78 - Director → ME
  • 28
    HALL RHODES HOLDINGS LIMITED
    09084837
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2019-02-25
    IIF 55 - Director → ME
  • 29
    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
    Dissolved Corporate (19 parents)
    Officer
    2015-07-22 ~ 2019-02-25
    IIF 58 - Director → ME
  • 30
    HENDERSON CORPORATE INSURANCE BROKERS LIMITED
    - now 04328154 01985767
    LINCINSURE LIMITED
    - 2008-01-09 04328154
    Dissolved Corporate (14 parents)
    Officer
    2001-11-23 ~ 2019-02-25
    IIF 77 - Director → ME
  • 31
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
    - 2010-10-29 00889002 02896975
    Active Corporate (17 parents)
    Officer
    2010-03-19 ~ 2026-04-01
    IIF 47 - Director → ME
  • 32
    HENDERSON HEALTHCARE CONSULTANCY LIMITED
    13082817
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 34 - Director → ME
  • 33
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED
    - 1991-11-20 01985767
    Active Corporate (41 parents, 27 offsprings)
    Officer
    (before 1991-11-05) ~ 2019-02-25
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    HENDERSON INSURANCE PARTNERSHIP LIMITED
    10635201
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-12-01
    IIF 20 - Has significant influence or control → OE
  • 35
    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
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-05) ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    SPEED 9145 LIMITED
    - 2008-02-14 04413619 04702408... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2019-02-25
    IIF 74 - Director → ME
  • 37
    HIBG LIMITED
    07956226
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    HILLKIRK LIMITED
    - now 11069821
    GRAYSPAN LIMITED
    - 2018-03-15 11069821
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    INSURACTIVE LIMITED
    09148268
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 69 - Director → ME
  • 40
    INSURESME LIMITED
    14604665
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 41
    J.E. HENDERSON HOLDINGS LIMITED
    - now 13205767 02223662
    SFJEH LIMITED
    - 2025-08-22 13205767
    AIB (K) LIMITED
    - 2025-08-20 13205767 02223662
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
    00838595
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 48 - Director → ME
  • 43
    JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
    - now 01928564
    LAKECHASE LIMITED - 1986-04-09
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 49 - Director → ME
  • 44
    JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
    00724849
    Dissolved Corporate (11 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 51 - Director → ME
  • 45
    KRUMLIN HALL LIMITED
    - now 05217102
    PROJECT RAVEN LIMITED - 2005-09-05
    Dissolved Corporate (13 parents)
    Officer
    2016-02-11 ~ 2019-02-25
    IIF 65 - Director → ME
  • 46
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 73 - Director → ME
  • 47
    OPTIMUM RISK SOLUTIONS LIMITED
    - now 04565736
    SPEED 9372 LIMITED
    - 2003-02-19 04565736 02509165... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2019-02-25
    IIF 57 - Director → ME
  • 48
    P. G. BRADLEY & CO. LIMITED
    04695572
    Dissolved Corporate (12 parents)
    Officer
    2011-02-01 ~ 2019-02-25
    IIF 75 - Director → ME
  • 49
    RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
    01009694
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2019-02-25
    IIF 60 - Director → ME
  • 50
    SOMERBY ESTATE LIMITED
    08711821
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    SOMERBY HALL FARM LIMITED
    - now 05504369
    SANDCO 927 LIMITED
    - 2011-07-25 05504369 05402905... (more)
    Active Corporate (6 parents)
    Officer
    2005-09-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 52
    SPORTS INSURE LIMITED
    10440111
    Dissolved Corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 53
    SURESPORT LIMITED
    10394494
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2018-11-07
    IIF 68 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 54
    THE EDWARDS POTATO VODKA COMPANY LIMITED
    12021360
    Active Corporate (7 parents)
    Person with significant control
    2019-10-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE JOHN REYNOLDS COMPANY LIMITED
    - now 00838594
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 50 - Director → ME
  • 56
    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
    Dissolved Corporate (18 parents)
    Officer
    2009-09-03 ~ 2019-02-25
    IIF 56 - Director → ME

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