logo
explain how to read the page

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, Alan Brodie

    Related profiles found in government register
  • Henderson, Alan Brodie
    British born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 1

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 2 IIF 3
  • Henderson, Alan Brodie
    British chairman born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 4

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 5 IIF 6
  • Henderson, Alan Brodie
    British company chairman born in July 1933

    Registered addresses and corresponding companies

    • 5 Manor Farm, Dummer, Hampshire, RG25 2EU

      IIF 7

    • 202 Mountjoy House, Barbican, London, EC2Y 8BP

      IIF 8

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 9
  • Henderson, Alan Brodie
    British company director born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 10 IIF 11
  • Henderson, Alan Brodie
    British director born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 12

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 13
  • Henderson, Alan Brodie
    British director-corporate affairs born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 14
  • Henderson, Alan Brodie
    British oil copany executive born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 15
  • Henderson, Alan Brodie
    British retired born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 16
  • Henderson, Alan Brodie
    British born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 17

    • The Old Button Factory, 25 Englefield Road, London, N1 4EU, United Kingdom

      IIF 18 IIF 19
  • Henderson, Alan Brodie
    British director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 20
  • Henderson, Alan Brodie
    British none born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED
    01326028
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-09-01 ~ 1996-07-01
    IIF 15 - Director → ME
  • 2
    ABERDEEN NEW THAI INVESTMENT TRUST PLC
    - now 02448580 02377879... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Due to be dissolved on 2024-07-15
    ABTRUST NEW THAI INVESTMENT TRUST PLC
    - 1997-07-01 02448580 02377879
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-01) ~ 2006-06-20
    IIF 11 - Director → ME
  • 3
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC
    - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED
    - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED
    - 1987-12-23 SC082015 SC108419... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-06-30
    IIF 10 - Director → ME
  • 4
    ABRDN NEW DAWN INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-23
    Commencement of winding up on 2023-11-08
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC
    - 2022-05-31 02377879 02448580... (more)
    ABTRUST NEW DAWN INVESTMENT TRUST PLC
    - 1997-09-12 02377879 02448580
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (21 parents)
    Officer
    (before 1991-08-09) ~ 2012-12-31
    IIF 20 - Director → ME
  • 5
    CNR INTERNATIONAL (TRUSTEES) LIMITED - now
    RANGER OIL (TRUSTEES) LIMITED
    - 2001-07-06 03135608
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-12-04 ~ 1999-07-27
    IIF 5 - Director → ME
  • 6
    CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED - now
    RANGER OIL (PC) LIMITED
    - 2001-07-06 01021629
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-02-17 ~ 1999-07-27
    IIF 6 - Director → ME
  • 7
    CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED - now
    RANGER OIL (NORTH SEA) LIMITED
    - 2001-07-06 01293529
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1995-04-10 ~ 1999-07-27
    IIF 14 - Director → ME
  • 8
    CNR INTERNATIONAL (U.K.) LIMITED - now
    RANGER OIL (U.K.) LIMITED
    - 2001-07-06 00813187
    RANGER OIL (UK) PLC
    - 1989-03-14 00813187
    RANGER OIL(U.K.)LIMITED
    - 1989-03-03 00813187
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    (before 1991-05-15) ~ 2000-12-31
    IIF 16 - Director → ME
  • 9
    ENERGY CAPITAL INVESTMENT COMPANY PLC
    02867571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-14 during the appointment or period of control
    Dissolved on 2011-01-22 during the appointment or period of control
    Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 10
    FORUM ENERGY LIMITED - now
    FORUM ENERGY PLC
    - 2015-07-15 05411224
    STERLING PHILIPPINES PLC
    - 2005-05-20 05411224
    16 High Holborn, London
    Active Corporate (26 parents)
    Officer
    2005-05-18 ~ 2009-04-03
    IIF 12 - Director → ME
  • 11
    GREAT YARMOUTH SEACHANGE TRADING LIMITED
    03426098
    Seachange Arts The Drill House, York Road, Great Yarmouth, Norfolk
    Active Corporate (15 parents)
    Officer
    1998-05-11 ~ 2006-04-28
    IIF 1 - Director → ME
  • 12
    KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
    02437473
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (69 parents)
    Officer
    1993-07-26 ~ 1994-07-25
    IIF 2 - Director → ME
  • 13
    LAMBERT SMITH HAMPTON LIMITED - now
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC
    - 1996-04-02 02222001 02564244... (more)
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    IIF 13 - Director → ME
  • 14
    NAUTILUS MARINE SERVICES LIMITED - now
    NAUTILUS MARINE SERVICES PLC
    - 2019-07-03 04330608 10192418
    GLOBAL ENERGY DEVELOPMENT PLC
    - 2017-02-08 04330608
    OIL-OIL PLC - 2001-12-06
    4385, 04330608 - Companies House Default Address, Cardiff
    Dissolved Corporate (27 parents)
    Officer
    2002-01-14 ~ 2019-06-24
    IIF 17 - Director → ME
  • 15
    NORTH ONE GARDEN CENTRE LIMITED
    04383903
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-01 ~ now
    IIF 18 - Director → ME
  • 16
    RAFT ENTERPRISES LIMITED
    - now 02482872
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1999-08-17 ~ 2009-07-02
    IIF 8 - Director → ME
  • 17
    RAFT TRUSTEES LIMITED
    03115825
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (48 parents)
    Officer
    1997-01-29 ~ 2009-06-30
    IIF 7 - Director → ME
  • 18
    SMART MATRIX LIMITED
    07608175
    Insolvency (Case 1) In administration
    Administration started on 2021-12-16
    Administration ended on 2022-07-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2023-12-14
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-23 ~ 2017-10-02
    IIF 21 - Director → ME
  • 19
    THE SEACHANGE TRUST
    03370914
    The Drill Hall, York Road, Great Yarmouth, Norfolk
    Active Corporate (42 parents)
    Officer
    1997-05-15 ~ 2006-04-28
    IIF 4 - Director → ME
  • 20
    WEST SIX GARDEN CENTRE LIMITED
    07507010
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2011-01-27 ~ now
    IIF 19 - Director → ME
  • 21
    YVONNE ARNAUD THEATRE MANAGEMENT LIMITED
    00814453
    Millbrook, Guildford, Surrey
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-10-21 ~ 2002-10-14
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.