logo
explain how to read the page

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, Susan Margaret

    Related profiles found in government register
  • Henderson, Susan Margaret

    Registered addresses and corresponding companies
  • Henderson, Susan Margaret
    British

    Registered addresses and corresponding companies
  • Henderson, Susan Margaret
    British chartered secretary

    Registered addresses and corresponding companies
    • 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA

      IIF 22 IIF 23
  • Henderson, Susan Margaret
    British born in September 1961

    Registered addresses and corresponding companies
    • 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA

      IIF 24
  • Henderson, Susan Margaret
    British chartered secretary born in September 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ACAM HOLDINGS (UK)
    - now 03366621
    AMERSHAM HOLDINGS (UK) LIMITED
    - 2001-03-19 03366621
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-10-30 ~ 2004-04-08
    IIF 21 - Secretary → ME
  • 2
    ACAM OVERSEAS HOLDINGS
    - now 02035423
    AMERSHAM OVERSEAS HOLDINGS LIMITED
    - 2001-03-19 02035423
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-10-30 ~ 2004-04-08
    IIF 19 - Secretary → ME
  • 3
    ALAMO CONSULTING LIMITED
    02956327
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-08-08 ~ 1997-10-12
    IIF 17 - Secretary → ME
  • 4
    BROWNLEE LIMITED - now
    BROWNLEE (SCOTLAND) LIMITED
    - 2005-07-14 SC003148
    C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Active Corporate (16 parents)
    Officer
    ~ 1990-09-10
    IIF 6 - Secretary → ME
  • 5
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    2004-09-29 ~ 2005-02-28
    IIF 20 - Secretary → ME
  • 6
    CHARIOT (II) UNDERWRITING LIMITED
    03406789
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-10-14 ~ 1998-07-24
    IIF 23 - Secretary → ME
  • 7
    GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED - now
    GE HEALTHCARE (NMP) LIMITED - 2025-07-09
    AMERSHAM NMP CHINA LIMITED
    - 2020-06-17 04600380
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-11-25 ~ 2004-04-08
    IIF 5 - Secretary → ME
  • 8
    GEHC (ATL) LIMITED - now
    AMERSHAM TRUSTEES LIMITED
    - 2020-06-13 03459803
    NYCOMED AMERSHAM TRUSTEES LIMITED
    - 2001-09-21 03459803
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-10-30 ~ 2004-04-08
    IIF 1 - Secretary → ME
  • 9
    GRAHAM & WYLIE LIMITED
    SC025297
    Earls Road, Grangemouth
    Dissolved Corporate (7 parents)
    Officer
    ~ 1990-09-10
    IIF 8 - Secretary → ME
  • 10
    ICP GENERAL PARTNER LIMITED - now
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED
    - 2000-03-07 02948671
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-01-28 ~ 1998-07-24
    IIF 14 - Secretary → ME
  • 11
    KEYNOTE CONSULTING LIMITED
    02870690
    68 The Hatches, Frimley Green, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-11-10 ~ 2001-01-14
    IIF 11 - Secretary → ME
  • 12
    M&G WEALTH ADVICE LIMITED - now
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED
    - 2006-06-12 05739054
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2006-06-07
    IIF 25 - Director → ME
  • 13
    OLD COMPANY 1 LIMITED - now
    SERVICELINE (U.K.) LIMITED
    - 2017-10-04 00944994 02778690
    SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
    MINET MOTOR SERVICES LIMITED - 1986-06-02
    CROWE MOTOR POLICIES LIMITED - 1979-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (26 parents)
    Officer
    1997-08-01 ~ 1998-07-24
    IIF 9 - Secretary → ME
  • 14
    OLD COMPANY 15 LIMITED - now
    JUST LAW LIMITED
    - 2019-08-14 03206883
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (23 parents)
    Officer
    1997-08-01 ~ 1998-07-24
    IIF 15 - Secretary → ME
  • 15
    OLD COMPANY 9 LIMITED - now
    SUMMIT INSURANCE GROUP LIMITED
    - 2017-10-04 03272310
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (22 parents)
    Officer
    1997-08-01 ~ 1998-07-24
    IIF 22 - Secretary → ME
  • 16
    ONCURA LIMITED
    - now 04940314
    STYLEUSUAL LIMITED
    - 2003-12-04 04940314
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-11-18 ~ 2004-04-08
    IIF 13 - Secretary → ME
  • 17
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    SHELF TWO LIMITED
    - 2008-06-16 05739088
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2008-06-19
    IIF 27 - Director → ME
  • 18
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    1 Angel Court, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2006-06-28 ~ 2007-12-19
    IIF 4 - Secretary → ME
  • 19
    REDWING ASIA LTD - now
    REDWING ASIA LIMITED - 2013-04-23
    REDWING CONSULTING LTD - 2013-04-22
    ACUMEN VENTURES LIMITED
    - 2007-11-13 03046285
    REDWING ACUMEN LTD
    - 2001-11-16 03046285
    DRAMAEXTRA LIMITED
    - 1996-05-14 03046285
    Arena, Holyrood Close, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-05-12 ~ 1996-04-14
    IIF 24 - Director → ME
    1995-05-12 ~ 2002-10-28
    IIF 12 - Secretary → ME
  • 20
    RSL NO.30 LIMITED
    03249397 03803989... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-10-14 ~ 1998-07-24
    IIF 2 - Secretary → ME
  • 21
    RSL NO.42 LIMITED - now
    SUMAC UNDERWRITING (UK) LIMITED
    - 2022-05-31 02992313
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    1997-06-12 ~ 1998-07-24
    IIF 3 - Secretary → ME
  • 22
    THE MAASAI CONSERVATION AND DEVELOPMENT ORGANISATION (UK) LIMITED
    - now 02939301
    REDWING CHARITY TRUST LTD
    - 2002-12-18 02939301
    SMA CHARITY TRUST LIMITED
    - 1995-05-11 02939301
    Arena, Holyrood Close, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1998-04-01 ~ 2011-01-31
    IIF 26 - Director → ME
    1994-06-15 ~ 2002-10-28
    IIF 18 - Secretary → ME
  • 23
    THE PERFORMANCE FACTORY LIMITED
    02385193
    Hocker Edge Farmhouse, Friezley Lane, Cranbrook, Kent
    Active Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 7 - Secretary → ME
  • 24
    VUKUTU LTD
    03690619
    Arena, Holyrood Close, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    1999-02-01 ~ 2000-11-30
    IIF 10 - Secretary → ME
  • 25
    WORTHINGTON GROUP PLC
    00527186
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-08-03 ~ 1999-09-30
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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