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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 Crispin John Henderson

    Related profiles found in government register
  • 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 1
    • The Workshop, Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire, S11 9EF, England

      IIF 2
  • 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 3
  • 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 4
  • Henderson, Crispin John
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Workshop, Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire, S11 9EF, England

      IIF 5
  • Henderson, Crispin John
    British ceo born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, St. Mary Axe, London, EC3A 8JQ, United Kingdom

      IIF 6
  • 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 7
  • 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
child relation
Offspring entities and appointments 23
  • 1
    ADELANTE ASSET MANAGEMENT LIMITED - now
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - 2009-04-06 04643643 04373689... (more)
    CONVIVO CAPITAL MANAGEMENT LIMITED
    - 2008-06-17 04643643
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2007-10-16 ~ 2009-04-03
    IIF 23 - Director → ME
  • 2
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-12 ~ 2013-02-28
    IIF 15 - Director → ME
  • 3
    BEAUFORT CAPITAL MANAGEMENT UK LIMITED
    08699687
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-02 ~ 2019-09-09
    IIF 3 - Director → ME
  • 4
    C J HENDERSON CONSULTING LLP
    OC386004
    Duncan Chartered Accountants, 5 Cherrytree, Henry Hall Building Union Road Nether Edge, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    CREMORNE MANSIONS RESIDENTS ASSOCIATION LIMITED
    02808434
    Basement, 32 Woodstock Grove, London, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-01-01 ~ 2013-06-06
    IIF 7 - Director → ME
  • 6
    CRISPIN HENDERSON INVESTMENTS LIMITED
    - now 07145703
    CJ HENDERSON DEVELOPMENTS LIMITED
    - 2010-03-09 07145703
    Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
  • 7
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (65 parents, 2 offsprings)
    Officer
    2012-08-06 ~ 2013-05-22
    IIF 6 - Director → ME
  • 8
    TAM UK HOLDINGS LIMITED
    06779814
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2013-02-28
    IIF 12 - Director → ME
  • 9
    TC FINANCING LIMITED - now
    THREADNEEDLE HOLDINGS LIMITED
    - 2014-07-30 07466657 07398893
    THREADNEEDLE BETA LIMITED
    - 2011-05-25 07466657
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2013-02-28
    IIF 24 - Director → ME
  • 10
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 19 - Director → ME
  • 11
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Cannon Place, 78 Cannon Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    IIF 10 - Director → ME
  • 12
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    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
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2007-12-03 ~ 2013-02-28
    IIF 11 - Director → ME
  • 13
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204 07398893... (more)
    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
    Active Corporate (79 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 16 - Director → ME
  • 14
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-05 ~ 2013-02-28
    IIF 9 - Director → ME
  • 15
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    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
    Active Corporate (48 parents)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 14 - Director → ME
  • 16
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 25 - Director → ME
  • 17
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    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
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 20 - Director → ME
  • 18
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    2003-04-02 ~ 2013-02-28
    IIF 18 - Director → ME
  • 19
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    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
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 17 - Director → ME
  • 20
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    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
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 21 - Director → ME
  • 21
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    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
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 13 - Director → ME
  • 22
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    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 (27 parents)
    Officer
    2011-07-05 ~ 2013-02-28
    IIF 8 - Director → ME
  • 23
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ 2013-02-28
    IIF 22 - Director → ME

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