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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 18
  • 1
    Goldring, Daniel Jacob
    Hedge Fund Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Land, Andrew Ronald
    Director born in May 1972
    Individual (43 offsprings)
    Officer
    2006-06-25 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Burns, Neil Anthony
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Roy George
    Director born in September 1970
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Roy George
    Individual (62 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2005-09-07 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2005-09-07 ~ 2005-09-20
    OF - Nominee Director → CIF 0
  • 7
    Kirk, Richard Stanley, Mr.
    Director born in November 1945
    Individual (47 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Killick, Michael David
    Director born in February 1962
    Individual (193 offsprings)
    Officer
    2007-02-27 ~ 2011-03-31
    OF - Director → CIF 0
    Killick, Michael David
    Individual (193 offsprings)
    Officer
    2005-09-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Boutros, George Peter
    Investment Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Cohen, Michael Leslie
    Hedge Fund Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2006-06-25
    OF - Director → CIF 0
  • 11
    Davies, Emma Catherine
    Investment Manager born in November 1976
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2010-07-23
    OF - Director → CIF 0
  • 12
    Bettley, Timothy Richard, Mr.
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Whitfield, Benjamin Jay
    Investment Manager born in October 1976
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    2010-07-23 ~ 2010-11-23
    OF - Director → CIF 0
  • 15
    Tesseyman, Mark
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 16
    Brown, Nathan James
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 17
    Bryant, Keith Ralph
    Director born in April 1962
    Individual (28 offsprings)
    Officer
    2005-09-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Brokaw, George Rogers
    Investment Management born in November 1967
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2011-10-24
    OF - Director → CIF 0
parent relation
Company in focus

HENSON NO. 1 LIMITED

Period: 2005-10-11 ~ 2014-10-15
Company number: 05556582
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 March 2026 and licensed under the Open Government Licence v3.0.