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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 21
  • 1
    Brown, Nathan James
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Keith Ralph
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2005-09-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Land, Andrew Ronald
    Director born in May 1972
    Individual (43 offsprings)
    Officer
    2006-06-25 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Kirk, Richard Stanley, Mr.
    Director born in November 1945
    Individual (49 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 5
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2012-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Boutros, George Peter
    Investment Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Burns, Neil Anthony
    Director born in June 1958
    Individual (26 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Tesseyman, Mark
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2012-12-14 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 10
    Killick, Michael David
    Director born in February 1962
    Individual (194 offsprings)
    Officer
    2007-02-27 ~ 2011-03-31
    OF - Director → CIF 0
    Killick, Michael David
    Individual (194 offsprings)
    Officer
    2005-09-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2005-09-07 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
  • 12
    Lovering, John David
    Company Director born in October 1949
    Individual (139 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    2010-07-23 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Bettley, Timothy Richard, Mr.
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 14
    David John Standish
    Individual (3 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cohen, Michael Leslie
    Hedge Fund Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2006-06-25
    OF - Director → CIF 0
  • 16
    Ellis, Roy George
    Director born in September 1970
    Individual (63 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Roy George
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2005-09-07 ~ 2005-09-20
    OF - Nominee Director → CIF 0
  • 18
    Goldring, Daniel Jacob
    Hedge Fund Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Brokaw, George Rogers
    Investment Management born in November 1967
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2011-10-24
    OF - Director → CIF 0
  • 20
    Davies, Emma Catherine
    Investment Manager born in November 1976
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2010-07-23
    OF - Director → CIF 0
  • 21
    Whitfield, Benjamin Jay
    Investment Manager born in October 1976
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HENSON NO. 1 LIMITED

Period: 2005-10-11 ~ 2014-10-15
Company number: 05556582 05590962... (more)
Registered names
HENSON NO. 1 LIMITED - Dissolved 05590962... (more)
KIRKBRY LIMITED - 2005-10-11
Standard Industrial Classification
7499 - Non-trading Company

  • HENSON NO. 1 LIMITED
    Info
    KIRKBRY LIMITED - 2005-10-11
    Registered number 05556582
    Kpmg Llp 8, Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2014-10-15 (9 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.