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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 52
  • 1
    Sochart, Susan Gail
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Colliver, Joseph Tregonning
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2015-09-30 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Livingstone, Terrance Lionel
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2006-10-27
    OF - Director → CIF 0
    Livingstone, Terrance Lionel
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 4
    Staniford, Barrie
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Benedicto, Eunice
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Salama, Eric Ralph
    Born in April 1961
    Individual (48 offsprings)
    Officer
    (before 1991-09-23) ~ 1994-03-31
    OF - Director → CIF 0
    2010-06-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    King, Stephen Harris Morley
    Born in February 1931
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Edwards, Paul Ralph
    Born in May 1957
    Individual (15 offsprings)
    Officer
    1996-04-09 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Worsley, Justin Guy
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 10
    Burdett, Lloyd Melvyn
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 11
    Curry, Andrew John Michael
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Harrison, Michelle, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2009-10-13
    OF - Director → CIF 0
  • 13
    Davies, Sarah Llewellyn
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Willmott, Michael
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1992-08-20 ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Kempner, Thomas, Professor
    Born in February 1930
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Furstenberg, Andre Johan
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2006-10-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    (before 1991-09-23) ~ 2006-10-27
    OF - Director → CIF 0
  • 18
    Ormerod, Paul Andrew
    Born in March 1950
    Individual (20 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-11-04
    OF - Director → CIF 0
  • 19
    Allen, David
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Smith, Kelly Rebecca
    Director born in November 1965
    Individual (44 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 21
    Farmelo, Christopher Stephen
    Born in July 1957
    Individual (7 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Hytner, Richard James
    Born in November 1959
    Individual (12 offsprings)
    Officer
    1996-04-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Hayward, Martin
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 24
    Dolby, Michael Paul Markillie
    Born in February 1952
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2006-10-27
    OF - Director → CIF 0
    Dolby, Michael Paul Markillie
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 25
    Davies, Sian Helen
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2012-02-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 27
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    (before 1991-09-23) ~ 1996-12-05
    OF - Director → CIF 0
  • 28
    Francis, Jonathan
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Hooper, Alistair Gordon Kenneth
    Born in May 1962
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ 2001-01-31
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 30
    Paterson, Ian James
    Individual (27 offsprings)
    Officer
    1996-08-21 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 31
    Darton, David Frank
    Born in July 1958
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-09-04
    OF - Director → CIF 0
  • 32
    Passey, David Anstruther
    Born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-08-17
    OF - Director → CIF 0
    Passey, David Anstruther
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 33
    Edward Robert Bines
    Individual (1 offspring)
    Insolvency
    2024-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Galgey, William James Hyde
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 35
    Southern, Howard
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2001-08-24
    OF - Director → CIF 0
  • 36
    Tucker, Henry William Arthur
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-11-30 ~ 2020-03-30
    OF - Director → CIF 0
  • 37
    Stone, Raymond Lawrence
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 38
    Hickman, Marcus Sebastian Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 39
    Hollingworth, Crawford Adam
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2006-10-27 ~ 2010-12-05
    OF - Director → CIF 0
  • 40
    King, Sarah Jane
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2013-11-30
    OF - Director → CIF 0
  • 41
    Glenn, Anthony Morgan
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 42
    Verman, Martin
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 43
    Inskip, Mark
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2021-06-04
    OF - Director → CIF 0
  • 44
    Rigg, John Alexander
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1992-11-04
    OF - Director → CIF 0
  • 45
    Benjamin John Wiles
    Individual (1 offspring)
    Insolvency
    2024-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Smith, Geoffrey Walter John
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1995-02-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 47
    Stewart, Fiona Patricia
    Born in June 1961
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-11-26
    OF - Director → CIF 0
  • 48
    Tyrrell, Robert James
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1997-05-29
    OF - Director → CIF 0
  • 49
    White, Norman Arthur, Dr
    Born in April 1922
    Individual (11 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-08-20
    OF - Director → CIF 0
  • 50
    KANTAR BRANDZ LIMITED - now 01915514 03014589... (more)
    MILLWARD BROWN UK LIMITED
    - 2023-07-25 01915514 04679453... (more)
    MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
    MILLWARD BROWN PLC - 1990-04-30
    INTERCEDE 273 LIMITED - 1985-09-26
    6, More London Place, London, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2018-09-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    WPP INVESTMENTS LIMITED
    02989230 08311240
    27, Farm Street, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2006-10-27 ~ 2020-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY CENTRE HEADLIGHT VISION LTD

Period: 2006-11-09 ~ 2025-04-21
Company number: 02083071
Registered names
HENLEY CENTRE HEADLIGHT VISION LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-30
Dissolved on 2025-04-21
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • HENLEY CENTRE HEADLIGHT VISION LTD
    Info
    THE HENLEY CENTRE LIMITED - 2006-11-09
    THE HENLEY CENTRE FOR FORECASTING LIMITED - 2006-11-09
    TUDOR STREET CONSULTANTS LIMITED - 2006-11-09
    Registered number 02083071
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 and dissolved on 2025-04-21 (38 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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