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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

Mrs Lesley Susan Henderson

    Related profiles found in government register
  • Mrs Lesley Susan Henderson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 1
  • Mrs Lesley Susan Henderson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 2
  • Henderson, Lesley Susan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Lesley Susan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Birmingham Road, Alcester, B49 5ED

      IIF 42
    • Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 43
  • Henderson, Lesley Susan
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • St Patricks House, Church Street, Chasetown, Burntwood, Staffordshire, WS7 3QL, England

      IIF 44
  • Henderson, Lesley Susan
    British born in April 1959

    Registered addresses and corresponding companies
    • 7 Donnington Place, Wantage, Oxfordshire, OX12 9YE

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    ALCESTER GRAMMAR SCHOOL
    07485466
    Birmingham Road, Alcester
    Active Corporate (64 parents)
    Officer
    2024-07-01 ~ now
    IIF 42 - Director → ME
  • 2
    BOLTRO PROPERTIES LIMITED
    - now 02616865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 8 - Director → ME
  • 3
    BOUGHTON ENTERPRISES LIMITED
    - now 05068420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 11 - Director → ME
  • 4
    BOUGHTON HOLDINGS
    - now 04112012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 40 - Director → ME
  • 5
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2019-10-10 ~ 2021-05-10
    IIF 24 - Director → ME
  • 6
    BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
    - 2025-03-20 05411348
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 22 offsprings)
    Officer
    2021-01-31 ~ 2021-05-10
    IIF 33 - Director → ME
  • 7
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 19 - Director → ME
  • 8
    BRIGHTON STM HUNGERFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN HUNGERFORD LIMITED
    - 2025-05-12 06160323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 23 - Director → ME
  • 9
    BRIGHTON STM PENSIONS LIMITED - now
    ST. MODWEN PENSIONS LIMITED
    - 2025-03-20 00878604
    R.H.I. PENSIONS LIMITED - 1990-05-25
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (28 parents)
    Officer
    2020-01-16 ~ 2021-05-10
    IIF 9 - Director → ME
  • 10
    BRIGHTON STM SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN SERVICES LIMITED
    - 2025-03-20 02885024
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 17 - Director → ME
  • 11
    BROOMFORD VANGE LIMITED
    05697168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-01-23
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 21 - Director → ME
  • 12
    CALLE PICA LTD
    14915847
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-09 during the appointment or period of control
    Commencement of winding up on 2026-04-09 during the appointment or period of control
    Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    CASTLE HILL DUDLEY LIMITED
    - now 05411315
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 30 - Director → ME
  • 14
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2024-12-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 15 - Director → ME
  • 15
    GREAT YARMOUTH REGENERATION LIMITED
    - now 05594264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 10 - Director → ME
  • 16
    GRESTY ROAD 2005 HOLDINGS LIMITED - now
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
    - 2006-01-18 03227242
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2001-05-29
    IIF 45 - Director → ME
  • 17
    HEENAN GROUP PENSIONS LIMITED
    00548316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 13 - Director → ME
  • 18
    HOLAW (462) LIMITED
    03666441 03668675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 36 - Director → ME
  • 19
    KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
    - now 05732834 04460875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 34 - Director → ME
  • 20
    KILLINGHOLME ENERGY LIMITED
    08320277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-01-25
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 6 - Director → ME
  • 21
    KILLINGHOLME LAND LIMITED
    08320297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-01-25
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 38 - Director → ME
  • 22
    KNIGHTS PARK (MANAGEMENT) LIMITED
    02487814
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 35 - Director → ME
  • 23
    KPI CORPORATE SERVICES LIMITED
    09040522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2019-10-10 ~ 2021-05-10
    IIF 14 - Director → ME
  • 24
    LAPWING CENTRE (MANAGEMENT) LIMITED
    02487912
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 37 - Director → ME
  • 25
    LAWNMARK LIMITED
    04089229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 26 - Director → ME
  • 26
    LDH SERVICES LTD
    11805451
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 27
    LEISURE LIVING LIMITED
    02106984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 31 - Director → ME
  • 28
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED
    - now 02741086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 5 - Director → ME
  • 29
    PEACEHAVEN VALLEY OWNERS LIMITED
    - now 02648782
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 28 - Director → ME
  • 30
    PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
    - now 06160268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 20 - Director → ME
  • 31
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
    02485619 02485456
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 16 - Director → ME
  • 32
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
    02485456 02485619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 12 - Director → ME
  • 33
    SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
    02470756
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 27 - Director → ME
  • 34
    SNIPE CENTRE (MANAGEMENT) LIMITED
    02485535
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (28 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 7 - Director → ME
  • 35
    STATEDALE LIMITED
    03656832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 4 - Director → ME
  • 36
    SWAN BUSINESS PARK (MANAGEMENT) LIMITED
    - now 02424524
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 22 - Director → ME
  • 37
    TARA DEVELOPMENTS LIMITED
    - now 01946080
    KAYRIDGE LIMITED - 1985-12-19
    St Joseph's House High Street, Chasetown, Burntwood, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2023-04-07
    IIF 44 - Director → ME
  • 38
    THE HANNAH SUSAN GREIG MEMORIAL COMPANY LIMITED
    05663020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-14
    Due to be dissolved on 2023-05-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (16 parents)
    Officer
    2017-01-18 ~ 2019-04-28
    IIF 3 - Director → ME
  • 39
    TRENTHAM GARDENS LIMITED
    - now 00533242 02741186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 25 - Director → ME
  • 40
    TUKDEV 11 LIMITED
    02885000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 18 - Director → ME
  • 41
    WALTON SECURITIES LIMITED
    - now 02314059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 29 - Director → ME
  • 42
    WOODCOCK COURT (MANAGEMENT) LIMITED
    02454619
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 39 - Director → ME
  • 43
    WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
    09293061
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 32 - Director → ME

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