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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Robert David Charles

    Related profiles found in government register
  • Henderson, Robert David Charles
    British banker born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

      IIF 1 IIF 2
    • icon of address Harris Manchester College, Mansfield Road, Oxford, Oxfordshire, OX1 3TD

      IIF 3
  • Henderson, Robert David Charles
    British chief executive private bank born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Battle House, Elvendon Road, Goring, Berkshire, RG8 0DR

      IIF 4
  • Henderson, Robert David Charles
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Robert David Charles
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 14
    • icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 15 IIF 16
    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 17
    • icon of address 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG

      IIF 18 IIF 19
    • icon of address North Ecchinswell Farm, Brocks Green, Ecchinswell, Newbury, Berkshire, RG20 4UJ, England

      IIF 20
    • icon of address North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

      IIF 21
  • Henderson, Robert David Charles
    British group personnel director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Battle House, Elvendon Road, Goring, Berkshire, RG8 0DR

      IIF 22 IIF 23
  • Henderson, Robert David Charles
    British non-executive director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Robert David Charles
    British personnel director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

      IIF 31 IIF 32
  • Henderson, Robert David Charles
    British senior non-executive director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    LEADCOLT LIMITED - 1983-05-31
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-10-16 ~ now
    IIF 3 - Director → ME
  • 4
    SHOREHAVENS LIMITED - 1986-08-01
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    icon of address 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -65,161 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 21 - Director → ME
Ceased 43
  • 1
    RAVINEER LIMITED - 1977-12-31
    ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
    icon of address 1 Kings Arms Yard, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2024-02-07
    IIF 20 - Director → ME
  • 2
    VITALTRIPLE LIMITED - 1987-09-23
    icon of address 1 Kings Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2024-02-07
    IIF 17 - Director → ME
  • 3
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 44 - Director → ME
  • 4
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-03
    IIF 24 - Director → ME
  • 5
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,900 GBP2025-03-31
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 41 - Director → ME
  • 6
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
    HCL DUBAI LIMITED - 2016-11-04
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 47 - Director → ME
  • 7
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    icon of address Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 19 - Director → ME
    IIF 18 - Director → ME
    IIF 40 - Director → ME
  • 8
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 38 - Director → ME
  • 9
    NEWCO (PFP) LIMITED - 2006-06-12
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    icon of address 2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2012-01-31
    IIF 32 - Director → ME
  • 10
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 49 - Director → ME
  • 11
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 46 - Director → ME
  • 12
    STURCKE ONE LIMITED - 2001-03-08
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-03
    IIF 28 - Director → ME
  • 13
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-03
    IIF 26 - Director → ME
  • 14
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-03
    IIF 25 - Director → ME
  • 15
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2010-09-27
    IIF 2 - Director → ME
  • 16
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2012-05-10
    IIF 6 - Director → ME
    IIF 5 - Director → ME
  • 17
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    icon of calendar 2011-02-18 ~ 2013-06-03
    IIF 43 - Director → ME
  • 18
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    J.C.J. LOCUMS LIMITED - 2004-02-06
    JCJ LIMITED - 2012-08-30
    icon of address Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,685 GBP2024-03-30
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 45 - Director → ME
  • 19
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1998-12-18
    IIF 22 - Director → ME
  • 20
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-29
    IIF 23 - Director → ME
  • 21
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-20 ~ 1997-12-31
    IIF 4 - Director → ME
  • 22
    ECCINT LIMITED - 2004-05-06
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
    LAW 291 LIMITED - 1991-01-07
    icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2019-03-19
    IIF 14 - Director → ME
  • 23
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-03
    IIF 29 - Director → ME
  • 24
    THAMES MEDICS LIMITED - 2012-10-17
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 35 - Director → ME
  • 25
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    EUROSITE MEDICAL LTD. - 2008-02-06
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 37 - Director → ME
  • 26
    DOCSHOP LIMITED - 2012-09-05
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 48 - Director → ME
  • 27
    BLUETEL LIMITED - 2001-10-11
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 33 - Director → ME
  • 28
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    JCJ LOCUMS LIMITED - 2020-05-27
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 36 - Director → ME
  • 29
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    HCL NURSING LIMITED - 2024-04-23
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 50 - Director → ME
  • 30
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-03
    IIF 27 - Director → ME
  • 31
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    FENCHURCH INVESTMENTS LIMITED - 1987-12-16
    PRECIS (602) LIMITED - 1987-07-08
    icon of address 14 St. George Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-01-20
    IIF 12 - Director → ME
  • 32
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2017-05-31
    IIF 13 - Director → ME
  • 33
    icon of address Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2022-01-19
    IIF 7 - Director → ME
  • 34
    WHALECO (NO. 28) LIMITED - 2010-07-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 42 - Director → ME
  • 35
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2010-10-11
    IIF 11 - Director → ME
  • 36
    SVB NEWCO PLC - 2006-01-13
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2015-12-31
    IIF 9 - Director → ME
  • 37
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2015-12-31
    IIF 8 - Director → ME
  • 38
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 39 - Director → ME
  • 39
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    icon of address 69 Carter Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2010-07-14
    IIF 1 - Director → ME
  • 40
    RAGEMASTER LIMITED - 2006-03-03
    icon of address 6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2012-01-31
    IIF 31 - Director → ME
  • 41
    R.S. LOCUMS LIMITED - 2002-03-11
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    IIF 34 - Director → ME
  • 42
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2008-11-06
    IIF 10 - Director → ME
  • 43
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-30
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.