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

    • North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

      IIF 1 IIF 2

    • 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

    • 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

    • Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 14

    • Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 15 IIF 16

    • 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 17

    • 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG

      IIF 18 IIF 19

    • North Ecchinswell Farm, Brocks Green, Ecchinswell, Newbury, Berkshire, RG20 4UJ, England

      IIF 20

    • 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

    • 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

    • 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
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 15 - director → ME
  • 2
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 16 - director → ME
  • 3
    Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Corporate (11 parents)
    Officer
    2000-10-16 ~ now
    IIF 3 - director → ME
  • 4
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-04-01 ~ now
    IIF 21 - director → ME
Ceased 43
  • 1
    ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
    RAVINEER LIMITED - 1977-12-31
    1 Kings Arms Yard, London
    Corporate (13 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2024-02-07
    IIF 20 - director → ME
  • 2
    VITALTRIPLE LIMITED - 1987-09-23
    1 Kings Arms Yard, London
    Corporate (11 parents, 1 offspring)
    Officer
    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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2013-06-03
    IIF 24 - director → ME
  • 5
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,001 GBP2023-12-31
    Officer
    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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 40 - director → ME
    IIF 18 - director → ME
    IIF 19 - 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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 38 - director → ME
  • 9
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Corporate (4 parents)
    Officer
    2007-03-22 ~ 2012-01-31
    IIF 32 - director → ME
  • 10
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 46 - director → ME
  • 12
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2013-06-03
    IIF 28 - director → ME
  • 13
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2013-06-03
    IIF 26 - director → ME
  • 14
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2013-06-03
    IIF 25 - director → ME
  • 15
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    1 Bartholomew Close, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-07-20 ~ 2012-05-10
    IIF 5 - director → ME
    IIF 6 - director → ME
  • 17
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Officer
    2011-02-18 ~ 2013-06-03
    IIF 43 - director → ME
  • 18
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED - 2012-08-30
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Corporate (4 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 45 - director → ME
  • 19
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1995-03-27 ~ 1998-12-18
    IIF 22 - director → ME
  • 20
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    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
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-20 ~ 1997-12-31
    IIF 4 - director → ME
  • 22
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCINT LIMITED - 2004-05-06
    LAW 291 LIMITED - 1991-01-07
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-19 ~ 2019-03-19
    IIF 14 - director → ME
  • 23
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2013-06-03
    IIF 29 - director → ME
  • 24
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 35 - director → ME
  • 25
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 37 - director → ME
  • 26
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 48 - director → ME
  • 27
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Corporate (2 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 33 - director → ME
  • 28
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 36 - director → ME
  • 29
    HCL NURSING LIMITED - 2024-04-23
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    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
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    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
    14 St. George Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    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
    One Bank Street, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    1998-08-03 ~ 2017-05-31
    IIF 13 - director → ME
  • 33
    Dashwood House, Old Broad Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2022-01-19
    IIF 7 - director → ME
  • 34
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 42 - director → ME
  • 35
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2010-10-11
    IIF 11 - director → ME
  • 36
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2015-12-31
    IIF 8 - director → ME
  • 38
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2013-06-03
    IIF 39 - director → ME
  • 39
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2010-07-14
    IIF 1 - director → ME
  • 40
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2012-01-31
    IIF 31 - director → ME
  • 41
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    5th Floor 8 St James's Square, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-06-20 ~ 2008-11-06
    IIF 10 - director → ME
  • 43
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    30 St. Mary Axe, London, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.