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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, Crispin John

    Related profiles found in government register
  • Henderson, Crispin John
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Crispin John
    born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Crispin John
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Crispin John Henderson
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ADELANTE ASSET MANAGEMENT LIMITED - now
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - 2009-04-06 04643643 04373689... (more)
    CONVIVO CAPITAL MANAGEMENT LIMITED
    - 2008-06-17 04643643
    Active Corporate (15 parents)
    Officer
    2007-10-16 ~ 2009-04-03
    IIF 15 - Director → ME
  • 2
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Dissolved Corporate (19 parents)
    Officer
    2004-03-12 ~ 2013-02-28
    IIF 4 - Director → ME
  • 3
    BEAUFORT CAPITAL MANAGEMENT UK LIMITED
    08699687
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-02 ~ 2019-09-09
    IIF 24 - Director → ME
  • 4
    C J HENDERSON CONSULTING LLP
    OC386004
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
  • 5
    CREMORNE MANSIONS RESIDENTS ASSOCIATION LIMITED
    02808434
    Active Corporate (17 parents)
    Officer
    2011-01-01 ~ 2013-06-06
    IIF 21 - Director → ME
  • 6
    CRISPIN HENDERSON INVESTMENTS LIMITED
    - now 07145703
    CJ HENDERSON DEVELOPMENTS LIMITED
    - 2010-03-09 07145703
    Active Corporate (2 parents)
    Officer
    2010-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2012-08-06 ~ 2013-05-22
    IIF 20 - Director → ME
  • 8
    TAM UK HOLDINGS LIMITED
    06779814
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2013-02-28
    IIF 17 - Director → ME
  • 9
    TC FINANCING LIMITED - now
    THREADNEEDLE HOLDINGS LIMITED
    - 2014-07-30 07466657 07398893
    THREADNEEDLE BETA LIMITED
    - 2011-05-25 07466657
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2013-02-28
    IIF 18 - Director → ME
  • 10
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 9 - Director → ME
  • 11
    THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
    05580097
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    IIF 11 - Director → ME
  • 12
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2007-12-03 ~ 2013-02-28
    IIF 13 - Director → ME
  • 13
    THREADNEEDLE ASSET MANAGEMENT LIMITED
    - now 00573204 07398893... (more)
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Active Corporate (79 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 5 - Director → ME
  • 14
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689 04643643... (more)
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Dissolved Corporate (18 parents)
    Officer
    2011-07-05 ~ 2013-02-28
    IIF 6 - Director → ME
  • 15
    THREADNEEDLE INTERNATIONAL LIMITED
    - now 02283244 03489814
    ZURICH SCUDDER INTERNATIONAL LIMITED
    - 2002-05-20 02283244
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Active Corporate (48 parents)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 3 - Director → ME
  • 16
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 19 - Director → ME
  • 17
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 10 - Director → ME
  • 18
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
    - now 02558025 03489803
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Active Corporate (38 parents)
    Officer
    2003-04-02 ~ 2013-02-28
    IIF 8 - Director → ME
  • 19
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 7 - Director → ME
  • 20
    THREADNEEDLE PENSIONS LIMITED
    - now NF001872 00984167... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-02-20
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-03-02
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 2000-01-27
    EAGLE PENSION FUNDS LIMITED - 1998-11-18
    Converted / Closed Corporate (19 parents)
    Officer
    2002-03-07 ~ now
    IIF 16 - Director → ME
  • 21
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2002-03-06 ~ 2013-02-28
    IIF 12 - Director → ME
  • 22
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2006-06-12 ~ 2013-02-28
    IIF 1 - Director → ME
  • 23
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2011-07-05 ~ 2013-02-28
    IIF 2 - Director → ME
  • 24
    THREADNEEDLE UNIT TRUST MANAGER LIMITED
    - now 01921082 03489814
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Dissolved Corporate (39 parents)
    Officer
    2003-04-02 ~ 2013-02-28
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.