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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

Henderson, Lesley Susan

child relation
Offspring entities and appointments 43
  • 1
    ALCESTER GRAMMAR SCHOOL
    07485466
    Active Corporate (64 parents)
    Officer
    2024-07-01 ~ now
    IIF 40 - Director → ME
  • 2
    BOLTRO PROPERTIES LIMITED
    - now 02616865
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Dissolved Corporate (32 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 6 - Director → ME
  • 3
    BOUGHTON ENTERPRISES LIMITED
    - now 05068420
    ALSTOM TDT LOAN LTD - 2004-08-20
    Liquidation Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 9 - Director → ME
  • 4
    BOUGHTON HOLDINGS
    - now 04112012
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 38 - 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
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2019-10-10 ~ 2021-05-10
    IIF 22 - Director → ME
  • 6
    BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
    - 2025-03-20 05411348
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Liquidation Corporate (20 parents, 22 offsprings)
    Officer
    2021-01-31 ~ 2021-05-10
    IIF 31 - 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
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 17 - Director → ME
  • 8
    BRIGHTON STM HUNGERFORD LIMITED - now
    ST. MODWEN HUNGERFORD LIMITED
    - 2025-05-12 06160323
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Dissolved Corporate (19 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 21 - Director → ME
  • 9
    BRIGHTON STM PENSIONS LIMITED - now
    ST. MODWEN PENSIONS LIMITED
    - 2025-03-20 00878604
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Active Corporate (28 parents)
    Officer
    2020-01-16 ~ 2021-05-10
    IIF 7 - Director → ME
  • 10
    BRIGHTON STM SERVICES LIMITED - now
    ST. MODWEN SERVICES LIMITED
    - 2025-03-20 02885024
    TUKCON 13 LIMITED - 2004-08-26
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 15 - Director → ME
  • 11
    BROOMFORD VANGE LIMITED
    05697168
    Dissolved Corporate (21 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 19 - Director → ME
  • 12
    CALLE PICA LTD
    14915847
    Liquidation Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    CASTLE HILL DUDLEY LIMITED
    - now 05411315
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Active Corporate (25 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 28 - Director → ME
  • 14
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Dissolved Corporate (18 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 13 - Director → ME
  • 15
    GREAT YARMOUTH REGENERATION LIMITED
    - now 05594264
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Dissolved Corporate (20 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 8 - 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
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2001-05-29
    IIF 43 - Director → ME
  • 17
    HEENAN GROUP PENSIONS LIMITED
    00548316
    Dissolved Corporate (21 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 11 - Director → ME
  • 18
    HOLAW (462) LIMITED
    03666441 03668675... (more)
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 34 - Director → ME
  • 19
    KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
    - now 05732834 04460875... (more)
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Dissolved Corporate (19 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 32 - Director → ME
  • 20
    KILLINGHOLME ENERGY LIMITED
    08320277
    Dissolved Corporate (17 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 4 - Director → ME
  • 21
    KILLINGHOLME LAND LIMITED
    08320297
    Dissolved Corporate (17 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 36 - Director → ME
  • 22
    KNIGHTS PARK (MANAGEMENT) LIMITED
    02487814
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 33 - Director → ME
  • 23
    KPI CORPORATE SERVICES LIMITED
    09040522
    Dissolved Corporate (31 parents)
    Officer
    2019-10-10 ~ 2021-05-10
    IIF 12 - Director → ME
  • 24
    LAPWING CENTRE (MANAGEMENT) LIMITED
    02487912
    Active Corporate (26 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 35 - Director → ME
  • 25
    LAWNMARK LIMITED
    04089229
    Dissolved Corporate (25 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 24 - Director → ME
  • 26
    LDH SERVICES LTD
    11805451
    Dissolved Corporate (1 parent)
    Officer
    2019-02-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    LEISURE LIVING LIMITED
    02106984
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 29 - Director → ME
  • 28
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED
    - now 02741086
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Dissolved Corporate (30 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 3 - Director → ME
  • 29
    PEACEHAVEN VALLEY OWNERS LIMITED
    - now 02648782
    ADVISER (206) LIMITED - 1991-11-14
    Dissolved Corporate (24 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 26 - Director → ME
  • 30
    PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
    - now 06160268
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Dissolved Corporate (18 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 18 - Director → ME
  • 31
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
    02485619 02485456
    Active Corporate (27 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 14 - Director → ME
  • 32
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
    02485456 02485619
    Dissolved Corporate (24 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 10 - Director → ME
  • 33
    SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
    02470756
    Dissolved Corporate (23 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 25 - Director → ME
  • 34
    SNIPE CENTRE (MANAGEMENT) LIMITED
    02485535
    Active Corporate (28 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 5 - Director → ME
  • 35
    STATEDALE LIMITED
    03656832
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 2 - Director → ME
  • 36
    SWAN BUSINESS PARK (MANAGEMENT) LIMITED
    - now 02424524
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Dissolved Corporate (25 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 20 - Director → ME
  • 37
    TARA DEVELOPMENTS LIMITED
    - now 01946080
    KAYRIDGE LIMITED - 1985-12-19
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2023-04-07
    IIF 42 - Director → ME
  • 38
    THE HANNAH SUSAN GREIG MEMORIAL COMPANY LIMITED
    05663020
    Dissolved Corporate (16 parents)
    Officer
    2017-01-18 ~ 2019-04-28
    IIF 1 - Director → ME
  • 39
    TRENTHAM GARDENS LIMITED
    - now 00533242 02741186
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Dissolved Corporate (30 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 23 - Director → ME
  • 40
    TUKDEV 11 LIMITED
    02885000
    Dissolved Corporate (26 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 16 - Director → ME
  • 41
    WALTON SECURITIES LIMITED
    - now 02314059
    CENTRAK LIMITED - 1989-01-17
    Dissolved Corporate (28 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 27 - Director → ME
  • 42
    WOODCOCK COURT (MANAGEMENT) LIMITED
    02454619
    Active Corporate (27 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 37 - Director → ME
  • 43
    WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
    09293061
    Dissolved Corporate (9 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 30 - Director → ME

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