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
Individuals in focus
Henderson, Ronald Andrew
Henderson, Ronald Andrew
British chartered accountant born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Ronald Andrew
British company director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Ronald Andrew
British compay director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
Henderson, Ronald Andrew
British finance director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
19
- 1BALFOUR BEATTY LIMITED - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)Officer
~ 1991-07-15IIF 19 - director → ME - 2BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-03 5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents, 7 offsprings)Officer 1994-10-31 ~ 1999-10-15IIF 9 - director → ME
- 3BICC GROUP PENSION TRUST LIMITED - 2000-05-18 Kings Business Park, Kings Drive, Prescot, MerseysideCorporate (9 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 1995-08-31 ~ 1999-10-15IIF 2 - director → ME
- 4
BALFOUR BEATTY PLC
- nowBICC PUBLIC LIMITED COMPANY - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)Officer ~ 1999-10-15IIF 5 - director → ME - 5
BARKING POWER LIMITED
- nowNEATDON LIMITED - 1990-05-29 The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomCorporate (5 parents)Officer ~ 1999-10-15IIF 6 - director → ME - 6D. S. W. L. LIMITED - 1995-01-10DATACOM HOLDINGS LIMITED - 1994-07-12WELLGREAT LIMITED - 1985-01-15 Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)Officer 1994-06-30 ~ 1994-11-16IIF 8 - director → ME
- 7 71 Fenchurch Street, LondonCorporate (10 parents, 2 offsprings)Officer 2012-06-22 ~ 2019-12-31IIF 10 - director → ME
- 8 71 Fenchurch Street, LondonCorporate (12 parents, 15 offsprings)Officer 2012-07-02 ~ 2018-12-31IIF 17 - director → ME
- 9TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30TAY HOMES (NORTHERN) LIMITED - 1992-08-28TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30ALVERHILL LIMITED - 1986-03-07 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents)Officer 1993-01-28 ~ 1994-07-01IIF 4 - director → ME
- 10NETWORK RAIL (CTRL) LIMITED - 2012-06-18HACKREMCO (NO. 1958) LIMITED - 2002-06-13 Waterloo General Office, London, United KingdomCorporate (7 parents)Officer 2002-10-03 ~ 2009-04-20IIF 16 - director → ME
- 11NETWORK RAIL CP FINANCE PLC - 2012-07-27 Kings Place, 90 York Way, LondonDissolved corporate (3 parents)Officer 2004-01-14 ~ 2004-12-01IIF 15 - director → ME
- 12HACKREMCO (NO. 1953) LIMITED - 2002-06-10 Waterloo General Office, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2002-10-29 ~ 2009-04-20IIF 18 - director → ME
- 13RAILTRACK PLC - 2003-02-03 Waterloo General Office, London, United KingdomCorporate (14 parents, 26 offsprings)Officer 2002-10-03 ~ 2009-04-20IIF 14 - director → ME
- 14 Waterloo General Office, London, United KingdomCorporate (14 parents, 5 offsprings)Officer 2002-08-12 ~ 2009-04-20IIF 11 - director → ME
- 15NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02 Waterloo General Office, London, United KingdomCorporate (10 parents)Officer 2004-03-09 ~ 2008-03-31IIF 12 - director → ME
- 16
NHP LIMITED
- nowNHP PLC - 2005-04-07NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 4 offsprings)Officer 2001-12-06 ~ 2005-02-25IIF 7 - director → ME - 17BROADHIVE LIMITED - 1988-09-02 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer 1996-11-05 ~ 1999-10-15IIF 3 - director → ME
- 18
THAMES POWER LIMITED
- nowINTERCEDE 514 LIMITED - 1988-02-24 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)Officer ~ 1999-10-15IIF 1 - director → ME - 19WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18 Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United KingdomCorporate (5 parents)Profit/Loss (Company account)4,669 GBP2023-01-01 ~ 2023-12-31Officer 1999-05-16 ~ 1999-12-27IIF 20 - director → ME 1992-05-17 ~ 1996-05-21IIF 13 - director → ME
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