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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 16
  • 1
    Frizzo, Loris
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Pezzana, Marco
    Divisional Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Arni, Claire Jessica
    Photographer born in August 1962
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Henry, Margaret Crystella
    Dir & Sec born in November 1932
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2011-03-04
    OF - Director → CIF 0
    Henry, Margaret Crystella
    Dir & Sec
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2002-08-09
    OF - Secretary → CIF 0
    Henry, Margaret Crystella
    Individual (5 offsprings)
    2002-09-03 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Henry, Sean Blair Justin
    Managing Director born in April 1961
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2013-07-24
    OF - Director → CIF 0
  • 7
    Henry, Victoria Imogen
    Marketing born in March 1965
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Bernardi, Francesco
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Green, Martin Jon
    Company Director born in March 1968
    Individual (47 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    OF - Nominee Secretary → CIF 0
  • 11
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    OF - Nominee Director → CIF 0
  • 12
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Henry, Oriole Antonia
    Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Henry, Martin Brian Sandham
    Director born in June 1933
    Individual (13 offsprings)
    Officer
    1996-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    Henry, Claire
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 16
    VIDENDUM INVESTMENTS LIMITED - now 03618239
    VITEC INVESTMENTS LIMITED
    - 2022-05-24 03618239
    GAG89 LIMITED - 1998-10-08
    Bridge House, Heron Square, Richmond, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY (HOLDINGS) LIMITED

Period: 1996-03-19 ~ 2017-02-28
Company number: 03175161
Registered name
HENRY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HENRY (HOLDINGS) LIMITED
    Info
    Registered number 03175161
    Bridge House, Heron Square, Richmond TW9 1EN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 and dissolved on 2017-02-28 (20 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.