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
Active 3
  • 1
    Smith, Kelly Rebecca
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2022-05-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Verman, Martin
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ dissolved
    OF - director → CIF 0
  • 3
    KANTAR BRANDZ LIMITED - now
    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
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-09-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Davies, Sian Helen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2010-11-30
    OF - director → CIF 0
  • 3
    Rigg, John Alexander
    Consultant born in November 1954
    Individual
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
  • 4
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 2006-10-27
    OF - director → CIF 0
  • 5
    Stone, Raymond Lawrence
    Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2008-01-31
    OF - director → CIF 0
  • 6
    King, Sarah Jane
    Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2013-11-30
    OF - director → CIF 0
  • 7
    Hayward, Martin
    Consultant born in April 1961
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2004-03-05
    OF - director → CIF 0
  • 8
    Tucker, Henry William Arthur
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ 2020-03-30
    OF - director → CIF 0
  • 9
    Harrison, Michelle, Dr
    Consultant born in March 1968
    Individual
    Officer
    2004-04-02 ~ 2009-10-13
    OF - director → CIF 0
  • 10
    Allen, David
    Ceo born in August 1956
    Individual
    Officer
    2001-10-29 ~ 2005-08-31
    OF - director → CIF 0
  • 11
    Ormerod, Paul Andrew
    Consultant born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
  • 12
    Smith, Geoffrey Walter John
    Company Director born in April 1952
    Individual
    Officer
    1995-02-23 ~ 1997-02-28
    OF - director → CIF 0
  • 13
    Southern, Howard
    Consultant born in March 1960
    Individual
    Officer
    1998-08-06 ~ 2001-08-24
    OF - director → CIF 0
  • 14
    Benedicto, Eunice
    Finance Director born in July 1978
    Individual
    Officer
    2018-06-13 ~ 2022-05-20
    OF - director → CIF 0
  • 15
    Darton, David Frank
    Consultant born in July 1958
    Individual
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 16
    Francis, Jonathan
    Management Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1995-03-31
    OF - director → CIF 0
  • 17
    Passey, David Anstruther
    General Manager born in February 1927
    Individual
    Officer
    ~ 1993-08-17
    OF - director → CIF 0
    Passey, David Anstruther
    Individual
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 18
    Worsley, Justin Guy
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-04-15
    OF - director → CIF 0
  • 19
    Galgey, William James Hyde
    Maketing Consultancy born in February 1975
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2015-04-27
    OF - director → CIF 0
  • 20
    Tyrrell, Robert James
    Consultant born in June 1950
    Individual
    Officer
    ~ 1997-05-29
    OF - director → CIF 0
  • 21
    Furstenberg, Andre Johan
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2015-09-30
    OF - director → CIF 0
  • 22
    Curry, Andrew John Michael
    Consultants born in April 1956
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2011-02-11
    OF - director → CIF 0
  • 23
    Hytner, Richard James
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 1997-07-31
    OF - director → CIF 0
  • 24
    Hickman, Marcus Sebastian Charles
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2008-01-01
    OF - director → CIF 0
  • 25
    Glenn, Anthony Morgan
    Chartered Accountant
    Individual
    Officer
    1993-01-01 ~ 1996-07-31
    OF - secretary → CIF 0
  • 26
    Davies, Sarah Llewellyn
    Managing Director born in December 1969
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2010-11-30
    OF - director → CIF 0
  • 27
    Sochart, Susan Gail
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-04-30
    OF - director → CIF 0
  • 28
    White, Norman Arthur, Dr
    Chartered Engineer Independent Company Direct born in April 1922
    Individual (4 offsprings)
    Officer
    ~ 1992-08-20
    OF - director → CIF 0
  • 29
    Hooper, Alistair Gordon Kenneth
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2001-01-31
    OF - director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Accountant
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2001-01-31
    OF - secretary → CIF 0
  • 30
    Edwards, Paul Ralph
    Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 2001-04-24
    OF - director → CIF 0
  • 31
    Dolby, Michael Paul Markillie
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-10-27
    OF - director → CIF 0
    Dolby, Michael Paul Markillie
    Director
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-08-31
    OF - secretary → CIF 0
  • 32
    Hollingworth, Crawford Adam
    Executive Chairman born in July 1961
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ 2010-12-05
    OF - director → CIF 0
  • 33
    Salama, Eric Ralph
    Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
    Salama, Eric Ralph
    Company Director born in April 1961
    Individual (2 offsprings)
    2010-06-18 ~ 2020-02-26
    OF - director → CIF 0
  • 34
    Lerwill, Robert Earl
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - director → CIF 0
  • 35
    Staniford, Barrie
    Marketing Director born in February 1943
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 36
    Colliver, Joseph Tregonning
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2018-06-13
    OF - director → CIF 0
  • 37
    Inskip, Mark
    Director born in December 1972
    Individual
    Officer
    2015-04-27 ~ 2021-06-04
    OF - director → CIF 0
  • 38
    Kempner, Thomas, Professor
    Consultant born in February 1930
    Individual
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 39
    Farmelo, Christopher Stephen
    Consultant born in July 1957
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 40
    Paterson, Ian James
    Individual (7 offsprings)
    Officer
    1996-08-21 ~ 1998-08-06
    OF - secretary → CIF 0
  • 41
    Stewart, Fiona Patricia
    Business Consultant born in June 1961
    Individual
    Officer
    1994-02-24 ~ 1998-11-26
    OF - director → CIF 0
  • 42
    Livingstone, Terrance Lionel
    Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-10-27
    OF - director → CIF 0
    Livingstone, Terrance Lionel
    Finance
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-10-27
    OF - secretary → CIF 0
  • 43
    Burdett, Lloyd Melvyn
    Director born in May 1973
    Individual
    Officer
    2006-10-27 ~ 2011-02-11
    OF - director → CIF 0
  • 44
    King, Stephen Harris Morley
    Marketing Consultant born in February 1931
    Individual
    Officer
    1992-09-01 ~ 2001-08-31
    OF - director → CIF 0
  • 45
    Willmott, Michael
    Business Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    1992-08-20 ~ 1996-04-26
    OF - director → CIF 0
  • 46
    27, Farm Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Corporate (7 parents, 510 offsprings)
    Officer
    2006-10-27 ~ 2020-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

HENLEY CENTRE HEADLIGHT VISION LTD

Previous names
THE HENLEY CENTRE LIMITED - 2006-11-09
THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
  • HENLEY CENTRE HEADLIGHT VISION LTD
    Info
    THE HENLEY CENTRE LIMITED - 2006-11-09
    THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
    TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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