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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
    Killick, Michael David
    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
  • 2
    Davies, Emma Catherine
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Lovering, John David
    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
  • 4
    Goldring, Daniel Jacob
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Brokaw, George Rogers
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2005-09-07 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
  • 7
    Whitfield, Benjamin Jay
    Born in October 1976
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Cohen, Michael Leslie
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2006-06-25
    OF - Director → CIF 0
  • 9
    David John Standish
    Individual (3 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ellis, Roy George
    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
  • 11
    Boutros, George Peter
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Burns, Neil Anthony
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Bryant, Keith Ralph
    Born in April 1962
    Individual (29 offsprings)
    Officer
    2005-09-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Land, Andrew Ronald
    Born in May 1972
    Individual (46 offsprings)
    Officer
    2006-06-25 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Tesseyman, Mark
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2005-09-07 ~ 2005-09-20
    OF - Nominee Director → CIF 0
  • 17
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-12-14 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 18
    Kirk, Richard Stanley, Mr.
    Born in November 1945
    Individual (49 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 19
    Bettley, Timothy Richard, Mr.
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 20
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Brown, Nathan James
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ now
    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)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-10-15
KIRKBRY LIMITED - 2005-10-11
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.