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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 6
  • 1
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 3
    Wood, Philip James
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1992-09-01
    OF - Director → CIF 0
    Wood, Philip James
    Director
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 4
    Chappell, David Leslie
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1992-05-21 ~ now
    OF - Director → CIF 0
    Mr David Leslie Chappell
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Chappell, Maureen Lesley
    Individual (1 offspring)
    Officer
    2016-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Chappell, Ethel Mary
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY BROTHERS (UK) LIMITED

Period: 1992-05-21 ~ 2019-07-23
Company number: 02716955
Registered name
HENLEY BROTHERS (UK) LIMITED - Dissolved
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • HENLEY BROTHERS (UK) LIMITED
    Info
    Registered number 02716955
    27 Sunters Wood Close, Booker, High Wycombe, Buckinghamshire HP12 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 and dissolved on 2019-07-23 (27 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.