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.
Henderson, Peter
Henderson, Peter
British ceo born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Henderson, Peter
British company director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Peter
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Peter
British group infrastructure director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kings Place, 90 York Way, London, N1 9AG
Henderson, Peter
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 14 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Mr Peter Henderson
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Henderson
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 21 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
- 1 The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-3,086 GBP2018-04-30Officer
2016-06-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2016-06-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3 The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2017-07-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4 The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2016-06-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5 The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 8 - director → ME
- 6 The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PHA ASSOCIATES LIMITED
- nowP HENDERSON ASSOCIATES LIMITED - 2012-10-09 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)Equity (Company account)64,017 GBP2024-03-31Officer 2012-08-06 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RAILWAY DRAINAGE LIMITED
- nowNUKO 61 LIMITED - 2003-04-17 Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (4 parents)Profit/Loss (Company account)-78,835 GBP2016-12-01 ~ 2017-11-30Officer 2016-09-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 1NETWORK RAIL (CTRL) LIMITED - 2012-06-18HACKREMCO (NO. 1958) LIMITED - 2002-06-13 Waterloo General Office, London, United KingdomCorporate (7 parents)Officer 2002-10-03 ~ 2012-07-19IIF 11 - director → ME
- 2HACKREMCO (NO. 1953) LIMITED - 2002-06-10 Waterloo General Office, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2007-06-01 ~ 2012-07-19IIF 13 - director → ME
- 3RAILTRACK PLC - 2003-02-03 Waterloo General Office, London, United KingdomCorporate (14 parents, 26 offsprings)Officer 2002-10-03 ~ 2012-07-19IIF 2 - director → ME
- 4 Waterloo General Office, London, United KingdomCorporate (14 parents, 5 offsprings)Officer 2002-10-01 ~ 2012-07-19IIF 10 - director → ME
- 5 25 Fenchurch Avenue, London, EnglandCorporate (15 parents, 3 offsprings)Officer 2010-11-11 ~ 2012-07-19IIF 3 - director → ME
- 6TXM PLANT LIMITED - 2024-01-25NETWORK RAIL (NDS-PLANT) LIMITED - 2012-11-09 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamCorporate (4 parents)Officer 2011-11-14 ~ 2012-07-19IIF 12 - director → ME
