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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
Active 4
  • 1
    Solomon, Garrett John
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rickwood, Ian
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
    Mr Ian Rickwood
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rickwood, Emma Jane
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Savidge, Stuart
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
    Savidge, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brandon, Andrew James
    Chief Financial Officer born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2024-03-27
    OF - Director → CIF 0
    Brandon, Andrew James
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2021-05-01
    OF - Secretary → CIF 0
    Mr Andrew James Brandon
    Born in March 1969
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-05-14 ~ 2019-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Greco, Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Paine, Nicholas William
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Mccomb, Benjamin John
    Chief Financial Officer born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Meissel, Justin Eric
    Chief Operating Officer born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Manatunga, Priyan
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-09-30
    OF - Director → CIF 0
    Manatunga, Priyan
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY INVESTMENT MANAGEMENT LTD

Previous name
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • HENLEY INVESTMENT MANAGEMENT LTD
    Info
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    Registered number 06246854
    icon of address50 Grosvenor Hill, London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HENLEY INVESTMENT MANAGEMENT LTD
    S
    Registered number 6246854
    icon of address1, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
    UNITED KINGDOM
    CIF 1
  • HENLEY INVESTMENT MANAGEMENT LTD
    S
    Registered number 6246854
    icon of address50, Grosvenor Hill, First Floor, London, England, W1K 3QT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-10 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 3
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,467 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-02-20 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    icon of address50 Grosvenor Hill, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,016 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    HENLEY SA LLP - 2018-03-27
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2016-12-15 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    icon of address50 Grosvenor Hill, First Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    icon of address50 Grosvenor Hill, First Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 2 - LLP Member → ME
  • 11
    icon of address1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,165 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 13
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 14
    icon of address50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Protunes Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,987,149 GBP2023-12-31
    Officer
    icon of calendar 2018-08-29 ~ now
    CIF 8 - Director → ME
Ceased 11
  • 1
    icon of addressUnit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,160,287 GBP2024-12-31
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-02
    CIF 13 - Director → ME
  • 2
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ 2021-12-17
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of address50 Grosvenor Hill, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2022-01-24
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-05-19 ~ 2022-01-24
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-30
    CIF 20 - LLP Designated Member → ME
  • 5
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-30
    CIF 19 - LLP Designated Member → ME
  • 6
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-03-09
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-01-06 ~ 2021-03-09
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of address45 Church Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1998-03-16
    CIF 17 - Director → ME
  • 8
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1989-02-28
    MALVERN INSTRUMENTS LIMITED - 2018-01-05
    icon of addressEnigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-10 ~ 1998-03-26
    CIF 18 - Director → ME
  • 9
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    icon of addressSecond Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-10 ~ 1998-03-26
    CIF 15 - Director → ME
  • 10
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    icon of address43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-02
    CIF 14 - Director → ME
  • 11
    DESGRANGES & HUOT LIMITED - 1996-10-15
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    BURNFIELD LIMITED - 1990-08-24
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    FAIREY GROUP LIMITED - 2011-03-22
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1997-09-02
    CIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.