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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Joseph Edgar

    Related profiles found in government register
  • Henderson, Joseph Edgar
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Somerby Hall, Somerby, Barnetby, DN38 6EX, England

      IIF 1 IIF 2 IIF 3

    • icon of address Somerby Hall, Somerby, Barnetby, North Licolnshire, DN38 6EX, England

      IIF 4

    • icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, England

      IIF 5 IIF 6

    • icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 7

    • icon of address Somerby House, Somerby, Barnetby, North East Lincolnshire, DN38 6EX, United Kingdom

      IIF 8

    • icon of address Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 9

    • icon of address Millshaw, Beeston, Leeds, LS11 8EG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, England

      IIF 13

    • icon of address Millshaw, Millshaw, Leeds, LS11 8EG, England

      IIF 14 IIF 15 IIF 16

    • icon of address Fanthorpe Farm, Back Street, Alkborough, Scunthorpe, DN15 9JN, England

      IIF 17 IIF 18 IIF 19
  • Henderson, Joseph Edgar
    British chief executive born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Joseph Edgar
    British chief executive officer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 26
  • Henderson, Joseph Edgar
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trueman House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS

      IIF 27

    • icon of address Pit Bottom, Winterton Road, Scunthorpe, South Humberside, DN15 0DH, England

      IIF 28
  • Henderson, Joseph Edgar
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 29

    • icon of address Trueman House, Capitol Boulevard Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 30

    • icon of address Trueman House, Capitol Boulevard, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 31

    • icon of address Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 32 IIF 33 IIF 34

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, England

      IIF 35

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 36 IIF 37 IIF 38

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, England

      IIF 39 IIF 40

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address Trueman House, Capital Park, Tinglay Leeds, West Yorkshire, LS27 0TS

      IIF 45

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS

      IIF 46 IIF 47

    • icon of address Trueman House, Capitol Park, Tingley Leeds, West Yorkshire, LS27 0TS

      IIF 48 IIF 49
  • Henderson, Joseph Edgar
    British insurance born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pit Bottom, Winterton Road, Scunthorpe, South Humberside, DN15 0DH, United Kingdom

      IIF 50
  • Henderson, Joseph Edgar
    British insurance broker born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Somerby House, Somerby, North Lincolnshire, DN38 6EX

      IIF 51
  • Henderson, Joseph Edgar
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, United Kingdom

      IIF 52

    • icon of address Somerby Hall, Somerby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 53 IIF 54
  • Henderson, Joseph Edgar

    Registered addresses and corresponding companies

    • icon of address Sumerby House, Sumerby, Barnetby, North Lincs, DN38 6BX

      IIF 55
  • Mr Joseph Edgar Henderson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Somerby Hall, Somerby, Barnetby, DN38 6EX, England

      IIF 56 IIF 57 IIF 58

    • icon of address Somerby Hall, Somerby, Barnetby, North Licolnshire, DN38 6EX, England

      IIF 60

    • icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, England

      IIF 61 IIF 62

    • icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 63

    • icon of address Somerby House, Somerby, Barnetby, North East Lincolnshire, DN38 6EX, United Kingdom

      IIF 64

    • icon of address Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 65 IIF 66

    • icon of address Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, DN20 0SQ, United Kingdom

      IIF 67

    • icon of address Millshaw, Beeston, Leeds, LS11 8EG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, England

      IIF 71

    • icon of address Trueman House, Capitol Park Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 72

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

      IIF 76

    • icon of address Somerby Hall, Somerby, North Lincolnshire, DN38 6EX

      IIF 77
  • Mr Jospeh Edgar Henderson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millshaw, Millshaw, Leeds, LS11 8EG, England

      IIF 78
  • Mr Joseph Edgar Henderson
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, United Kingdom

      IIF 79

    • icon of address Somerby Hall, Somerby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,889 GBP2023-12-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 20 - Director → ME
  • 3
    AIB (K) LIMITED - 2025-08-20
    SFJEH LIMITED - 2025-08-22
    icon of address Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Millshaw, Millshaw, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    745,944 GBP2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AHIB LIMITED - 2022-02-02
    icon of address Somerby Hall, Somerby, Barnetby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    WYCG LIMITED - 2021-03-10
    icon of address Millshaw, Millshaw, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,540,550 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    ACHJ LIMITED - 2022-11-03
    icon of address Millshaw, Beeston, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Somerby Hall, Somerby, Barnetby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Millshaw, Beeston, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Millshaw, Beeston, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    icon of address Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Somerby House, Somerby, Barnetby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Somerby Hall, Somerby, Barnetby, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,732 GBP2024-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    icon of address Somerby Hall, Somerby, Barnetby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 19
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    icon of address Millshaw, Millshaw, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,013,576 GBP2024-12-31
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 41 - Director → ME
  • 22
    J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
    icon of address Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159 GBP2021-04-30
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Lone Star Garage, Island Carr Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    GRAYSPAN LIMITED - 2018-03-15
    icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address Millshaw, Beeston, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 27
    J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21
    icon of address Somerby Hall, Somerby, Barnetby, North Licolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Somerby Hall, Somerby, North Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,098,289 GBP2023-12-31
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 29
    SANDCO 927 LIMITED - 2011-07-25
    icon of address Somerby Hall, Somerby, Barnetby, North Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 31
    icon of address Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 32
    icon of address Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -662,247 GBP2023-11-29
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
    COVERLOAN LIMITED - 1988-03-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2019-02-25
    IIF 39 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-07 ~ 2019-02-25
    IIF 34 - Director → ME
  • 3
    DENNEY,O'HARA LIMITED - 2016-03-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2019-02-25
    IIF 38 - Director → ME
  • 4
    ACHJ LIMITED - 2022-11-03
    icon of address Millshaw, Beeston, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2023-01-27
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2014-11-14
    IIF 28 - Director → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2019-02-25
    IIF 30 - Director → ME
  • 7
    icon of address Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-11-20
    IIF 25 - Director → ME
  • 8
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
    STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
    QUICKLEND LIMITED - 1994-03-07
    HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2019-02-25
    IIF 47 - Director → ME
  • 9
    J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
    icon of address Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    18,026,468 GBP2024-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2011-11-18
    IIF 51 - Director → ME
    icon of calendar 2012-05-22 ~ 2014-06-27
    IIF 50 - Director → ME
    icon of calendar 2007-09-21 ~ 2008-11-17
    IIF 55 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2019-02-25
    IIF 31 - Director → ME
  • 11
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    DALLAS HALL RHODES LIMITED - 2014-07-25
    GWECO 144 LIMITED - 2001-06-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2019-02-25
    IIF 26 - Director → ME
  • 12
    LINCINSURE LIMITED - 2008-01-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2019-02-25
    IIF 48 - Director → ME
  • 13
    J. E. HENDERSON LIMITED - 1991-11-20
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2019-02-25
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-12-01
    IIF 74 - Has significant influence or control → OE
  • 15
    SPEED 9145 LIMITED - 2008-02-14
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2019-02-25
    IIF 45 - Director → ME
  • 16
    icon of address Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-11-20
    IIF 21 - Director → ME
  • 17
    LAKECHASE LIMITED - 1986-04-09
    icon of address Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-11-20
    IIF 22 - Director → ME
  • 18
    icon of address Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-11-20
    IIF 24 - Director → ME
  • 19
    PROJECT RAVEN LIMITED - 2005-09-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2019-02-25
    IIF 40 - Director → ME
  • 20
    SPEED 9372 LIMITED - 2003-02-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2019-02-25
    IIF 33 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2019-02-25
    IIF 46 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,281 GBP2016-07-30
    Officer
    icon of calendar 2014-07-31 ~ 2019-02-25
    IIF 35 - Director → ME
  • 23
    icon of address Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-07
    IIF 43 - Director → ME
  • 24
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    icon of address Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-11-20
    IIF 23 - Director → ME
  • 25
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2019-02-25
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.