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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Meissel, Justin Eric
Chief Operating Officer born in July 1984Individual (9 offsprings)Officer2017-02-22 ~ 2023-08-01OF - Director → CIF 0 - 2
Solomon, Garrett John
Born in March 1971Individual (2 offsprings)Officer2018-03-31 ~ nowOF - Director → CIF 0 - 3
Brandon, Andrew James
Chief Financial Officer born in March 1969Individual (85 offsprings)Officer2007-05-14 ~ 2024-03-27OF - Director → CIF 0Brandon, Andrew James
Individual (85 offsprings)Officer2007-05-14 ~ 2021-05-01OF - Secretary → CIF 0Mr Andrew James Brandon
Born in March 1969Individual (85 offsprings)Person with significant control2017-05-14 ~ 2019-01-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Manatunga, Priyan
Chief Financial Officer & Chief Operating Officer born in January 1976Individual (46 offsprings)Officer2021-05-01 ~ 2024-09-30OF - Director → CIF 0Manatunga, Priyan
Individual (46 offsprings)Officer2021-05-01 ~ 2024-09-30OF - Secretary → CIF 0 - 5
Paine, Nicholas William
Director born in December 1960Individual (8 offsprings)Officer2007-12-12 ~ 2017-07-14OF - Director → CIF 0 - 6
Mccomb, Benjamin John
Chief Financial Officer born in August 1976Individual (41 offsprings)Officer2018-11-09 ~ 2019-06-05OF - Director → CIF 0 - 7
Rickwood, Ian
Born in December 1967Individual (70 offsprings)Officer2007-05-14 ~ nowOF - Director → CIF 0Mr Ian Rickwood
Born in December 1967Individual (70 offsprings)Person with significant control2017-05-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Greco, Richard
Director born in December 1955Individual (5 offsprings)Officer2007-12-12 ~ 2008-09-30OF - Director → CIF 0 - 9
Savidge, Stuart
Born in February 1974Individual (32 offsprings)Officer2016-01-04 ~ nowOF - Director → CIF 0Savidge, Stuart
Individual (32 offsprings)Officer2024-09-30 ~ nowOF - Secretary → CIF 0 - 10
Rickwood, Emma Jane
Born in March 1969Individual (14 offsprings)Officer2018-11-09 ~ nowOF - Director → CIF 0
Company in focus
HENLEY INVESTMENT MANAGEMENT LTD
Period: 2014-03-17 ~ now
Company number: 06246854
Registered names
HENLEY INVESTMENT MANAGEMENT LTD - now
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17 05978084... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
HENLEY INVESTMENT MANAGEMENT LTD
InfoHENLEY PROPERTY SERVICES LIMITED - 2014-03-17Registered number 0624685450 Grosvenor Hill, London W1K 3QTPRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0HENLEY INVESTMENT MANAGEMENT LTD
SRegistered number 62468541, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JGUNITED KINGDOMCIF 1HENLEY INVESTMENT MANAGEMENT LTD
SRegistered number 624685450, Grosvenor Hill, First Floor, London, England, W1K 3QTCIF 2 CIF 3
Offspring entities and appointments
26
- 1
BROOKS FINANCE LIMITED
071007171 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Person with significant control2016-12-10 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 2
BUDENBERG GAUGE COMPANY LIMITED
00072396Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (32 parents, 1 offspring)Officer1992-12-10 ~ 1996-10-02CIF 13 - Director → ME - 3
HENLEY 360 ESSEN LLP
OC40316950 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-11-26 ~ dissolvedCIF 11 - LLP Designated Member → ME - 450 Grosvenor Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-02-20 ~ nowCIF 30 - Right to surplus assets - More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-02-20 ~ nowCIF 12 - LLP Designated Member → ME
- 5
HENLEY ARK LLP
OC41201250 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-25 ~ dissolvedCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-05-26 ~ dissolvedCIF 10 - LLP Designated Member → ME - 6
HENLEY SA LLP
- 2018-03-27 OC41510250 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Right to appoint or remove members → OEOfficer2016-12-15 ~ nowCIF 9 - LLP Designated Member → ME - 7
HENLEY BLOOM LTIP LLP
OC436943First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents)Officer2021-04-19 ~ 2021-12-17CIF 6 - LLP Designated Member → ME - 850 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-05-19 ~ 2022-01-24CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-05-19 ~ 2022-01-24CIF 3 - LLP Designated Member → ME
- 9
HENLEY CRE LTD
0896855150 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-03-31 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 10
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16 1153757550 Grosvenor Hill, First Floor, London, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2018-08-25 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 11
HENLEY FM LIMITED
1080081850 Grosvenor Hill, London, EnglandActive Corporate (6 parents)Person with significant control2017-06-02 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 12
HENLEY HEALTHCARE INVESTMENTS LIMITED
0814185350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-06-01 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 1350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ 2010-03-30CIF 20 - LLP Designated Member → ME
- 1450 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2010-03-23 ~ 2010-03-30CIF 19 - LLP Designated Member → ME
- 15First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-06 ~ 2021-03-09CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-01-06 ~ 2021-03-09CIF 5 - LLP Designated Member → ME
- 16HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-0150 Grosvenor Hill, First Floor, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2019-12-03 ~ nowCIF 2 - LLP Member → ME
- 17
HENLEY OUTDOOR MEDIA ASSETS LLP
OC4074331 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-22 ~ dissolvedCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-03-23 ~ dissolvedCIF 1 - LLP Designated Member → ME - 1850 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-07 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OEOfficer2013-06-07 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 1950 Grosvenor Hill, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2020-07-01 ~ nowCIF 7 - LLP Designated Member → ME
- 20
HENLEY SPACE LIMITED
0895336950 Grosvenor Hill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-03-21 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 22MALVERN PANALYTICAL LIMITED - now
MALVERN INSTRUMENTS LIMITED
- 2018-01-05 01020602CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09MALVERN INSTRUMENTS LIMITED - 1989-02-28Enigma Business Park, Grovewood Road, Malvern, EnglandActive Corporate (39 parents, 1 offspring)Officer1992-12-10 ~ 1998-03-26CIF 17 - Director → ME - 23
MELOS PUBLISHING SERVICES LIMITED
09985298C/o Protunes Ltd, 7 Bell Yard, London, United KingdomActive Corporate (6 parents)Officer2018-08-29 ~ nowCIF 8 - Director → ME - 26SPECTRIS PENSION TRUSTEES LIMITED - nowFAIREY GROUP LIMITED - 2011-03-22SPECTRIS SHELF CO.2 LIMITED - 2005-10-26SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
DESGRANGES & HUOT LIMITED
- 1996-10-15 02486608DESGRANGES UK LIMITED
- 1994-02-14 02486608BURNFIELD LIMITED - 1990-08-24TRUSHELFCO (NO. 1624) LIMITED - 1990-07-036th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (29 parents)Officer1992-12-10 ~ 1997-09-02CIF 18 - Director → ME
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