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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

Henderson, Peter

    Related profiles found in government register
  • Henderson, Peter
    British ceo born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 1
  • Henderson, Peter
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Place, 90 York Way, London, N1 9AG

      IIF 2
    • Kings Place, York Way, London, N1 9AG, United Kingdom

      IIF 3
  • Henderson, Peter
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Peter
    British group infrastructure director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Place, 90 York Way, London, N1 9AG

      IIF 13
  • Henderson, Peter
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 14
  • Mr Peter Henderson
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Henderson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    AGILIS HOLDINGS LIMITED
    10097133
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGILIS INTERNATIONAL LIMITED
    10228307
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 3
    AGILIS PILING LIMITED
    10848498
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 4
    AGILIS PLANT SOLUTIONS LIMITED
    09576974
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 5
    AGILIS PROJECTS LIMITED
    10241869
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 6
    AGILIS RAIL LIMITED
    10777981
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NETWORK RAIL (HIGH SPEED) LIMITED
    - now 04434562
    NETWORK RAIL (CTRL) LIMITED
    - 2012-06-18 04434562
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-10-03 ~ 2012-07-19
    IIF 11 - Director → ME
  • 8
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2012-07-19
    IIF 13 - Director → ME
  • 9
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2002-10-03 ~ 2012-07-19
    IIF 2 - Director → ME
  • 10
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2012-07-19
    IIF 10 - Director → ME
  • 11
    PHA ASSOCIATES LIMITED
    - now 08169256
    P HENDERSON ASSOCIATES LIMITED
    - 2012-10-09 08169256
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RAIL SAFETY AND STANDARDS BOARD LIMITED
    04655675
    25 Fenchurch Avenue, London, England
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2012-07-19
    IIF 3 - Director → ME
  • 13
    RAILWAY DRAINAGE LIMITED
    - now 04424915 03580073
    NUKO 61 LIMITED - 2003-04-17
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
  • 14
    TRAIN PLANT REALISATIONS LIMITED - now
    TXM PLANT LIMITED - 2024-01-25
    NETWORK RAIL (NDS-PLANT) LIMITED
    - 2012-11-09 07846971
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (16 parents)
    Officer
    2011-11-14 ~ 2012-07-19
    IIF 12 - Director → ME

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