1
HENDERSON ADMINISTRATION SERVICES LIMITED
- now 00290577AMP ASSET MANAGEMENT LIMITED
- 2000-02-17
03232618 9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents, 22 offsprings)
Officer
1998-07-03 ~ 1999-04-01
IIF 52 - Director → ME
2
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
SC213979AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (4 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-04-01
IIF 39 - Director → ME
3
HENDERSON HOLDINGS LIMITED - now
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
01721385TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 201 Bishopsgate, London
Active Corporate (4 parents)
Officer
1998-07-01 ~ 1999-04-01
IIF 31 - Director → ME
4
HPC NOMINEES LIMITED - now
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-01
IIF 50 - Director → ME
5
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (4 parents, 112 offsprings)
Officer
1997-06-30 ~ 1999-04-01
IIF 45 - Director → ME
1997-10-17 ~ 1999-09-30
IIF 19 - Secretary → ME
6
SHERE LIMITED - now
C.F.PALMER & CO.LIMITED
- 1991-11-20
00078235 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
~ 1991-10-18
IIF 34 - Director → ME
~ 1991-10-18
IIF 61 - Secretary → ME
7
SMITH & NEPHEW (MANCHESTER) LIMITED
00166078 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 54 - Director → ME
~ 1992-09-11
IIF 17 - Secretary → ME
8
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1992-09-25
IIF 25 - Secretary → ME
9
SMITH & NEPHEW ALBION LIMITED - now
ALBION TOILETRIES LIMITED
- 2003-01-07
01484356 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 35 - Director → ME
~ 1992-09-11
IIF 26 - Secretary → ME
10
SMITH & NEPHEW BETA LIMITED - now
LANCASHIRE KNITTING COMPANY LIMITED
- 1991-12-16
00242504SMITH & NEPHEW FABRICS LIMITED
- 1987-06-12
00242504 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ 1992-09-11
IIF 56 - Director → ME
~ 1992-09-11
IIF 4 - Secretary → ME
11
SMITH & NEPHEW CC LIMITED
- now 01998768COUNTRY CARE LIMITED
- 1991-12-27
01998768COUNTRY THINGS LIMITED
- 1986-08-20
01998768COUNTRY CARE LIMITED
- 1986-08-05
01998768 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 57 - Director → ME
~ 1992-09-11
IIF 15 - Secretary → ME
12
SMITH & NEPHEW CHESTER LIMITED - now
CHESTER-CARE LIMITED. - 2003-01-07
SMITH & NEPHEW ZETA LIMITED - 2000-12-21
ELASTOPLAST LIMITED
- 2000-07-24
00834968CRISP RESEARCH LIMITED
- 1991-12-16
00834968WATSON -MARLOW LIMITED
- 1990-06-13
00834968 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 47 - Director → ME
~ 1992-09-11
IIF 11 - Secretary → ME
13
SMITH & NEPHEW COLLAGENASE LIMITED - now
CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
- 2000-04-13
00543761 P O Box 81, 101 Hessle Road, Hull
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 36 - Director → ME
~ 1992-09-11
IIF 22 - Secretary → ME
14
SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
CRYSTAL PRODUCTS (HOLDINGS) LIMITED
- 2003-01-07
00258956 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-12-30
IIF 5 - Secretary → ME
15
SMITH & NEPHEW CRYSTAL LIMITED - now
CRYSTAL PRODUCTS LIMITED
- 2003-01-07
00873583 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-12-30
IIF 23 - Secretary → ME
16
SMITH & NEPHEW DELTA LIMITED - now
SIMPLY NATURAL LIMITED
- 2001-10-03
00088860SMITH & NEPHEW-STONEBRIDGE LIMITED
- 1991-12-16
00088860STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED
- 1976-12-31
00088860 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 37 - Director → ME
~ 1992-09-11
IIF 7 - Secretary → ME
17
SMITH & NEPHEW EVERETT LIMITED - now
EVERETT MEDICAL PRODUCTS LIMITED
- 2003-01-07
00308928 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 48 - Director → ME
~ 1992-09-11
IIF 10 - Secretary → ME
18
SMITH & NEPHEW GAMMA LIMITED - now
SIMPLE SOAP LIMITED
- 2001-10-03
01209517 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 58 - Director → ME
~ 1992-09-11
IIF 29 - Secretary → ME
19
SMITH & NEPHEW GIBBS LIMITED - now
GIBBS & PARTNERS LIMITED
- 2003-01-07
00338358 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-25
IIF 59 - Director → ME
~ 1992-09-25
IIF 28 - Secretary → ME
20
SMITH & NEPHEW GROVER LIMITED - now
A.F. GROVER AND COMPANY LIMITED
- 2005-11-28
00564349 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 55 - Director → ME
~ 1992-09-11
IIF 3 - Secretary → ME
21
SMITH & NEPHEW INSURANCE COMPANY LIMITED
00576313 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-25
IIF 44 - Director → ME
~ 1992-09-25
IIF 18 - Secretary → ME
22
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
- 1983-08-26
00384546 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 15 offsprings)
Officer
~ 1992-09-23
IIF 20 - Secretary → ME
23
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ 1992-09-11
IIF 41 - Director → ME
~ 1992-09-11
IIF 1 - Secretary → ME
24
SMITH & NEPHEW LINDSAY MAID LIMITED - now
LINDSAY MAID LIMITED
- 2003-01-08
SC020995 24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1993-07-21
IIF 60 - Director → ME
~ 1993-07-21
IIF 27 - Secretary → ME
25
SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
MEDINVESTMENTS LIMITED
- 2003-01-07
00227776 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-12-30
IIF 32 - Director → ME
~ 1992-12-30
IIF 12 - Secretary → ME
26
RAPID 8468 LIMITED
- 1989-09-01
02395421 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ 1997-01-31
IIF 49 - Director → ME
~ 1997-01-31
IIF 9 - Secretary → ME
27
HERTS PHARMACEUTICALS LIMITED
- 1980-12-31
00258735 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 25 offsprings)
Officer
~ 1992-09-11
IIF 42 - Director → ME
~ 1992-09-11
IIF 16 - Secretary → ME
28
SMITH & NEPHEW OPTICS LIMITED
- now 01026393HYDRON-LENS LIMITED
- 1977-12-31
01026393 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 53 - Director → ME
~ 1992-09-11
IIF 24 - Secretary → ME
29
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
- now 00681252SOUTHALLS (HOLDINGS) LIMITED
- 1991-09-23
00681252 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
~ 1997-01-31
IIF 51 - Director → ME
~ 1997-01-31
IIF 2 - Secretary → ME
30
SMITH & NEPHEW POLYWEAVE LIMITED - now
15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-11
IIF 33 - Director → ME
~ 1992-09-11
IIF 6 - Secretary → ME
31
SMITH & NEPHEW RAISEGRADE LIMITED - now
RAISEGRADE LIMITED
- 2003-01-07
02595452 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1991-08-09 ~ 1992-11-11
IIF 38 - Director → ME
1991-08-09 ~ 1992-11-11
IIF 30 - Secretary → ME
32
SMITH & NEPHEW RARELETTER LIMITED - now
RARELETTER LIMITED
- 2003-01-07
02595444 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ 1993-03-26
IIF 40 - Director → ME
~ 1993-03-26
IIF 13 - Secretary → ME
33
SMITH & NEPHEW SURGICAL LIMITED - now
SMITH & NEPHEW RICHARDS LIMITED
- 1993-11-01
01806387RICHARDS MEDICAL COMPANY (U.K.) LTD
- 1990-06-01
01806387 101 Hessle Road, Hull
Dissolved Corporate (2 parents)
Officer
~ 1993-02-15
IIF 8 - Secretary → ME
34
SMITH & NEPHEW USD LIMITED - now
SMITH & NEPHEW (1980) NOMINEES LIMITED
- 1998-06-12
01146741SANACO (1980) NOMINEES LIMITED
- 1990-02-21
01146741GALA COSMETIC GROUP PLASTICS LIMITED
- 1983-12-16
01146741 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1997-01-31
IIF 43 - Director → ME
~ 1997-01-31
IIF 21 - Secretary → ME
35
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED
- 1991-12-16
00039443HINDERS-LESLIES LIMITED
- 1991-09-23
00039443 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ 1992-09-11
IIF 46 - Director → ME
~ 1992-09-11
IIF 14 - Secretary → ME