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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 22
  • 1
    Schmidt, Kristopher Thomas
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Cole, Philip Neal
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Delmege, Stuart
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (9 offsprings)
    Officer
    2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 4
    Cross, Eric Arthur
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Henley, David John
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1991-12-02) ~ 2002-02-13
    OF - Director → CIF 0
    Henley, David John
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 6
    Robins, Patricia Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Sandom, Kim Alan
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1994-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Individual (81 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 9
    Nicholls, Gael Patricia
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Mackay, James Richard
    Born in July 1944
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Mills, Simon Richard
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 12
    Candeland, Neil Geoffrey
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Elias, Patricia Ann
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Bristow, Vaughan
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Ikel, Terence John
    Individual (11 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 16
    Meinen, James Stanley
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 17
    Stein, Alfred
    Born in December 1931
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 18
    Horstmann, James Henry
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Haskins, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-12-31
    OF - Director → CIF 0
    Haskins, Christopher John
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 20
    Liesnham, Ian
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    INTERNATIONAL DECISION SYSTEMS LIMITED
    - now 01239144
    CFS EUROPE LIMITED - 2001-01-10
    CFS LEASETEK LIMITED - 1999-04-08
    CFS EUROPE LIMITED - 1998-10-26
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVID HENLEY SYSTEMS LIMITED

Period: 1994-10-01 ~ 2020-09-29
Company number: 02324456
Registered names
DAVID HENLEY SYSTEMS LIMITED - Dissolved
AROLAWAY LIMITED - 1989-02-02
Recent Standard Industrial Classification
74990 - Non-trading Company

  • DAVID HENLEY SYSTEMS LIMITED
    Info
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1994-10-01
    AROLAWAY LIMITED - 1994-10-01
    Registered number 02324456
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 and dissolved on 2020-09-29 (31 years 9 months). The status of the company number is Dissolved.
    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.