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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, Diane

    Related profiles found in government register
  • Henderson, Diane
    British consultant legal and secretari born in April 1941

    Registered addresses and corresponding companies
    • The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

      IIF 1
  • Henderson, Diane
    British consultant legal sec services born in April 1941

    Registered addresses and corresponding companies
    • The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

      IIF 2
  • Henderson, Diane
    British director born in April 1941

    Registered addresses and corresponding companies
    • The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

      IIF 3
  • Henderson, Diane
    British

    Registered addresses and corresponding companies
    • The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

      IIF 4 IIF 5 IIF 6
  • Henderson, Diane
    British consultant legal and secretari

    Registered addresses and corresponding companies
    • The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BROWNING AND HENDERSON INTERNATIONAL LIMITED
    03147390
    Mlg Associates Unit Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-01-17 ~ 1998-08-25
    IIF 4 - Secretary → ME
  • 2
    CANADIAN PACIFIC (UK) LIMITED
    - now 00139651
    CANADIAN PACIFIC STEAMSHIPS,LIMITED
    - 1991-03-22 00139651
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-09-01 ~ 2002-11-05
    IIF 2 - Director → ME
    (before 1991-07-31) ~ 2002-11-05
    IIF 5 - Secretary → ME
  • 3
    CNOOC PETROLEUM EUROPE LIMITED - now
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED
    - 2002-01-10 01051137
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Officer
    1995-10-05 ~ 1999-11-05
    IIF 1 - Director → ME
    1997-09-02 ~ 1999-11-05
    IIF 7 - Secretary → ME
  • 4
    GEORGE HENDERSON & PARTNERS LIMITED
    03175881
    Grange Park Court, Roman Way, Northampton
    Dissolved Corporate (10 parents)
    Officer
    1998-09-07 ~ 2009-03-17
    IIF 3 - Director → ME
    1996-03-21 ~ 2009-12-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.