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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger William Henderson

    Related profiles found in government register
  • Mr Roger William Henderson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32, Hereford Way, Fazeley, Tamworth, Staffordshire, B78 3XT, England

      IIF 1
  • Henderson, Roger William
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32 Hereford Way, Fazeley, Tamworth, Staffordshire, B78 3XT

      IIF 2 IIF 3
  • Henderson, Roger William
    British property consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32 Hereford Way, Fazeley, Tamworth, Staffordshire, B78 3XT

      IIF 4
  • Henderson, Roger William
    British construction director born in February 1958

    Registered addresses and corresponding companies
    • 7 Motts Way, Coleshill, Birmingham, Warwickshire, B46 3NZ

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    259 Meadow Way, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,675 GBP2021-10-31
    Officer
    2006-10-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2004-02-27
    IIF 3 - Director → ME
  • 2
    LENDLEASE RESIDENTIAL LIMITED
    - now
    Other registered numbers: 02009006, 02945014
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    Related registrations: 02009006, 02945014
    CROSBY HOMES LIMITED - 2011-10-14
    Related registrations: 00617883, 02910258
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Related registration: 02264179
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1999-02-08 ~ 2004-02-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.