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, Lesley Susan
Henderson, Lesley Susan
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Lesley Susan
British interim manager born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38
C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Henderson, Lesley Susan
British transfer mananger born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The Greig, Kinwarton Road, Alcester, Warwickshire, B49 6AD
Henderson, Lesley Susan
British born in April 1959Resident in England
Registered addresses and corresponding companiesHenderson, Lesley Susan
British finance director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 42 St Patricks House, Church Street, Chasetown, Burntwood, Staffordshire, WS7 3QL, England
Henderson, Lesley Susan
British accountant born in April 1959Registered addresses and corresponding companies
IIF 43 7 Donnington Place, Wantage, Oxfordshire, OX12 9YE
Mrs Lesley Susan Henderson
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Mrs Lesley Susan Henderson
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 45 Tremarta, Cross Road, Alcester, B49 5EX, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Birmingham Road, AlcesterActive Corporate (10 parents)Officer
2024-07-01 ~ nowIIF 40 - Director → ME - 2 Tremarta, Cross Road, Alcester, EnglandActive Corporate (2 parents)Profit/Loss (Company account)86,026 GBP2023-06-01 ~ 2024-11-30Officer 2023-06-05 ~ nowIIF 41 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 3 C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,183 GBP2020-02-28Officer 2019-02-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
Ceased
40
- 1LAWGRA (NO. 87) LIMITED - 1991-06-27 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 5 - Director → ME
- 2ALSTOM TDT LOAN LTD - 2004-08-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 8 - Director → ME
- 3
BOUGHTON HOLDINGS
- nowALSTOM INFRASTRUCTURE LTD - 2003-03-24ALSTOM T&D TRADING - 2004-08-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 37 - Director → ME - 4ST. MODWEN (SHELF 62) LIMITED - 2008-10-30ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)Officer 2019-10-10 ~ 2021-05-10IIF 21 - Director → ME
- 5ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20ST. MODWEN (SHELF 7) LIMITED - 2005-04-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2021-01-31 ~ 2021-05-10IIF 30 - Director → ME
- 6ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14ST MODWEN (SHELF 1) LIMITED - 2023-03-09ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20INGLEBY (636) LIMITED - 1992-10-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents)Officer 2020-03-11 ~ 2021-05-10IIF 16 - Director → ME
- 7ST. MODWEN HUNGERFORD LIMITED - 2025-05-12ST. MODWEN (SHELF 65) LIMITED - 2009-09-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 20 - Director → ME
- 8ST. MODWEN PENSIONS LIMITED - 2025-03-20R.H.I. PENSIONS LIMITED - 1990-05-25 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-01-16 ~ 2021-05-10IIF 6 - Director → ME
- 9TUKCON 13 LIMITED - 2004-08-26ST. MODWEN SERVICES LIMITED - 2025-03-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-03-11 ~ 2021-05-10IIF 14 - Director → ME
- 10 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2020-03-11 ~ 2021-05-10IIF 18 - Director → ME
- 11ST. MODWEN (SHELF 9) LIMITED - 2005-10-05 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 27 - Director → ME
- 12 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 12 - Director → ME
- 13ST. MODWEN (SHELF 12) LIMITED - 2006-01-31 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 7 - Director → ME
- 14NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18BEECHING LIMITED - 1997-01-24GRESTY SUPPLIES LIMITED - 1997-04-1134 VSQ LIMITED - 1997-01-08 Unipart House, Cowley, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2000-08-24 ~ 2001-05-29IIF 43 - Director → ME
- 15 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 10 - Director → ME
- 16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 33 - Director → ME
- 17ST. MODWEN (SHELF 25) LIMITED - 2006-08-18 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2020-03-11 ~ 2021-05-10IIF 31 - Director → ME
- 18 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 3 - Director → ME
- 19 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 35 - Director → ME
- 20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 32 - Director → ME
- 21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2019-10-10 ~ 2021-05-10IIF 11 - Director → ME
- 22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 34 - Director → ME
- 23 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 23 - Director → ME
- 24 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 28 - Director → ME
- 25KINGSWOOD PARK LIMITED - 1998-11-12INGLEBY (644) LIMITED - 1992-11-20 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 2 - Director → ME
- 26ADVISER (206) LIMITED - 1991-11-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 25 - Director → ME
- 27ST. MODWEN (SHELF 54) LIMITED - 2007-06-28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 17 - Director → ME
- 28 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 13 - Director → ME
- 29 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 9 - Director → ME
- 30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 24 - Director → ME
- 31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 4 - Director → ME
- 32 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2020-03-11 ~ 2021-05-10IIF 1 - Director → ME
- 33BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 19 - Director → ME
- 34KAYRIDGE LIMITED - 1985-12-19 St Joseph's House High Street, Chasetown, Burntwood, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2021-10-01 ~ 2023-04-07IIF 42 - Director → ME
- 35 Emerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)376,428 GBP2018-07-31Officer 2017-01-18 ~ 2019-04-28IIF 39 - Director → ME
- 36
TRENTHAM GARDENS LIMITED
- nowCHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 22 - Director → ME - 37 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 15 - Director → ME
- 38CENTRAK LIMITED - 1989-01-17 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 26 - Director → ME
- 39 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 36 - Director → ME
- 40 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 29 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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