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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, Ronald Andrew

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

    Resident in United Kingdom

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

      IIF 1
  • 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
    • 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
    • Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 19 IIF 20
child relation
Offspring entities and appointments 19
  • 1
    BALFOUR BEATTY GROUP LIMITED - now
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    ~ 1991-07-15
    IIF 19 - Director → ME
  • 2
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
    BICC INVESTMENT HOLDINGS LIMITED
    - 2000-06-05 01198315
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-10-31 ~ 1999-10-15
    IIF 9 - Director → ME
  • 3
    BALFOUR BEATTY PENSION TRUST LIMITED - now
    BICC GROUP PENSION TRUST LIMITED
    - 2000-05-18 00461687
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (54 parents, 1 offspring)
    Officer
    1995-08-31 ~ 1999-10-15
    IIF 3 - Director → ME
  • 4
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    ~ 1999-10-15
    IIF 5 - Director → ME
  • 5
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED
    - 1990-05-29 02354681
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    ~ 1999-10-15
    IIF 6 - Director → ME
  • 6
    BRUTON INVESTMENTS LIMITED - now
    D. S. W. L. LIMITED
    - 1995-01-10 01790555
    DATACOM HOLDINGS LIMITED
    - 1994-07-12 01790555
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1994-06-30 ~ 1994-11-16
    IIF 8 - Director → ME
  • 7
    LLOYD'S REGISTER FOUNDATION
    07905861
    71 Fenchurch Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-06-22 ~ 2019-12-31
    IIF 10 - Director → ME
  • 8
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71 Fenchurch Street, London
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2012-07-02 ~ 2018-12-31
    IIF 17 - Director → ME
  • 9
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    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
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    1993-01-28 ~ 1994-07-01
    IIF 4 - Director → ME
  • 10
    NETWORK RAIL (HIGH SPEED) LIMITED - now
    NETWORK RAIL (CTRL) LIMITED
    - 2012-06-18 04434562
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-10-03 ~ 2009-04-20
    IIF 16 - Director → ME
  • 11
    NETWORK RAIL CP FINANCE LIMITED - now
    NETWORK RAIL CP FINANCE PLC
    - 2012-07-27 04776215 04864307
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-14 ~ 2004-12-01
    IIF 15 - Director → ME
  • 12
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-10-29 ~ 2009-04-20
    IIF 18 - Director → ME
  • 13
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2002-10-03 ~ 2009-04-20
    IIF 14 - Director → ME
  • 14
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2002-08-12 ~ 2009-04-20
    IIF 11 - Director → ME
  • 15
    NETWORK RAIL PENSION TRUSTEE LIMITED - now
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
    - 2008-10-02 05067789
    Waterloo General Office, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-03-09 ~ 2008-03-31
    IIF 12 - Director → ME
  • 16
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2001-12-06 ~ 2005-02-25
    IIF 7 - Director → ME
  • 17
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-11-05 ~ 1999-10-15
    IIF 1 - Director → ME
  • 18
    THAMES POWER LIMITED
    - now 02208349 02624730
    INTERCEDE 514 LIMITED
    - 1988-02-24 02208349 02283697... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    ~ 1999-10-15
    IIF 2 - Director → ME
  • 19
    WOKING GOLF CLUB ESTATES LIMITED - now
    WOKING GOLF CLUB ESTATES,LIMITED
    - 2001-06-18 00071601
    Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
    Active Corporate (104 parents)
    Officer
    1992-05-17 ~ 1996-05-21
    IIF 13 - Director → ME
    1999-05-16 ~ 1999-12-27
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.