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, Lesley Susan

    Related profiles found in government register
  • Henderson, Lesley Susan
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Lesley Susan
    British interim manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 38
  • Henderson, Lesley Susan
    British transfer mananger born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greig, Kinwarton Road, Alcester, Warwickshire, B49 6AD

      IIF 39
  • Henderson, Lesley Susan
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tremarta, Cross Road, Alcester, B49 5EX, England

      IIF 40
  • Henderson, Lesley Susan
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Patricks House, Church Street, Chasetown, Burntwood, Staffordshire, WS7 3QL, England

      IIF 41
  • Henderson, Lesley Susan
    British semi retired born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Birmingham Road, Alcester, B49 5ED

      IIF 42
  • Henderson, Lesley Susan
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • 7 Donnington Place, Wantage, Oxfordshire, OX12 9YE

      IIF 43
  • Mrs Lesley Susan Henderson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 44
  • Mrs Lesley Susan Henderson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tremarta, Cross Road, Alcester, B49 5EX, England

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    Birmingham Road, Alcester
    Corporate (12 parents)
    Officer
    2024-07-01 ~ now
    IIF 42 - director → ME
  • 2
    Tremarta, Cross Road, Alcester, England
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,183 GBP2020-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 5 - director → ME
  • 2
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 8 - director → ME
  • 3
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 37 - director → ME
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2019-10-10 ~ 2021-05-10
    IIF 21 - director → ME
  • 5
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2021-05-10
    IIF 30 - director → ME
  • 6
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 16 - director → ME
  • 7
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2021-05-10
    IIF 6 - director → ME
  • 8
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 14 - director → ME
  • 9
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 18 - director → ME
  • 10
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 27 - director → ME
  • 11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 12 - director → ME
  • 12
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 7 - director → ME
  • 13
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2001-05-29
    IIF 43 - director → ME
  • 14
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 10 - director → ME
  • 15
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 33 - director → ME
  • 16
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 31 - director → ME
  • 17
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 3 - director → ME
  • 18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 35 - director → ME
  • 19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 32 - director → ME
  • 20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-10 ~ 2021-05-10
    IIF 11 - director → ME
  • 21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 34 - director → ME
  • 22
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 23 - director → ME
  • 23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 28 - director → ME
  • 24
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 2 - director → ME
  • 25
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 25 - director → ME
  • 26
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 17 - director → ME
  • 27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 13 - director → ME
  • 28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 9 - director → ME
  • 29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 24 - director → ME
  • 30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 4 - director → ME
  • 31
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 20 - director → ME
  • 32
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 1 - director → ME
  • 33
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 19 - director → ME
  • 34
    KAYRIDGE LIMITED - 1985-12-19
    St Joseph's House High Street, Chasetown, Burntwood, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-10-01 ~ 2023-04-07
    IIF 41 - director → ME
  • 35
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    376,428 GBP2018-07-31
    Officer
    2017-01-18 ~ 2019-04-28
    IIF 39 - director → ME
  • 36
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 22 - director → ME
  • 37
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 15 - director → ME
  • 38
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 26 - director → ME
  • 39
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 36 - director → ME
  • 40
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-03-11 ~ 2021-05-10
    IIF 29 - director → ME

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