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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, Ronald Andrew

    Related profiles found in government register
  • Henderson, Ronald Andrew
    British chartered accountant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ronald Andrew
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ronald Andrew
    British compay director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 18
  • Henderson, Ronald Andrew
    British finance director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 68 offsprings)
    Officer
    icon of calendar ~ 1991-07-15
    IIF 19 - Director → ME
  • 2
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1999-10-15
    IIF 9 - Director → ME
  • 3
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    icon of address Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1995-08-31 ~ 1999-10-15
    IIF 2 - Director → ME
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 5 - Director → ME
  • 5
    NEATDON LIMITED - 1990-05-29
    icon of address The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 6 - Director → ME
  • 6
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1994-11-16
    IIF 8 - Director → ME
  • 7
    icon of address 71 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2019-12-31
    IIF 10 - Director → ME
  • 8
    icon of address 71 Fenchurch Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2018-12-31
    IIF 17 - Director → ME
  • 9
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1994-07-01
    IIF 4 - Director → ME
  • 10
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2009-04-20
    IIF 16 - Director → ME
  • 11
    NETWORK RAIL CP FINANCE PLC - 2012-07-27
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-12-01
    IIF 15 - Director → ME
  • 12
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2002-10-29 ~ 2009-04-20
    IIF 18 - Director → ME
  • 13
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2009-04-20
    IIF 14 - Director → ME
  • 14
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2009-04-20
    IIF 11 - Director → ME
  • 15
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2008-03-31
    IIF 12 - Director → ME
  • 16
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2005-02-25
    IIF 7 - Director → ME
  • 17
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 1996-11-05 ~ 1999-10-15
    IIF 3 - Director → ME
  • 18
    INTERCEDE 514 LIMITED - 1988-02-24
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 1 - Director → ME
  • 19
    WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
    icon of address Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,182 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-05-16 ~ 1999-12-27
    IIF 20 - Director → ME
    icon of calendar 1992-05-17 ~ 1996-05-21
    IIF 13 - Director → ME

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