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, Crispin John

    Related profiles found in government register
  • Henderson, Crispin John
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 1
  • Henderson, Crispin John
    born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Shepherd Street, London, W1J 7JL, United Kingdom

      IIF 2
  • Henderson, Crispin John
    British ceo born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Little Chester Street, London, SW1X 7AP, United Kingdom

      IIF 3

    • 60, St. Mary Axe, London, EC3A 8JQ, United Kingdom

      IIF 4
  • Henderson, Crispin John
    British chartered accountant/businessman born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, St. Mary Axe, London, EC3A 8JQ, United Kingdom

      IIF 5
  • Henderson, Crispin John
    British chief executive officer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Crispin John
    British chief operating officer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Crispin John Henderson
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 40 Shepherd Street, London, W1J 7JL, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    Duncan Chartered Accountants, 5 Cherrytree, Henry Hall Building Union Road Nether Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    37,676 GBP2023-11-30
    Officer
    2013-06-20 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 2
    CJ HENDERSON DEVELOPMENTS LIMITED - 2010-03-09
    Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,516 GBP2023-12-31
    Officer
    2010-02-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    393,033 GBP2023-12-31
    Officer
    2007-10-16 ~ 2009-04-03
    IIF 21 - director → ME
  • 2
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ 2013-02-28
    IIF 13 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    221,387 GBP2023-12-31
    Officer
    2018-05-02 ~ 2019-09-09
    IIF 1 - director → ME
  • 4
    Basement, 32 Woodstock Grove, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-01-01 ~ 2013-06-06
    IIF 5 - director → ME
  • 5
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-06 ~ 2013-05-22
    IIF 4 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2013-02-28
    IIF 10 - director → ME
  • 7
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2013-02-28
    IIF 22 - director → ME
  • 8
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 17 - director → ME
  • 9
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    IIF 8 - director → ME
  • 10
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2007-12-03 ~ 2013-02-28
    IIF 9 - director → ME
  • 11
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 14 - director → ME
  • 12
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2013-02-28
    IIF 7 - director → ME
  • 13
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 12 - director → ME
  • 14
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 23 - director → ME
  • 15
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 18 - director → ME
  • 16
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2003-04-02 ~ 2013-02-28
    IIF 16 - director → ME
  • 17
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 15 - director → ME
  • 18
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 19 - director → ME
  • 19
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 11 - director → ME
  • 20
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2013-02-28
    IIF 6 - director → ME
  • 21
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2013-02-28
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.