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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dickens, William Robert Christian
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2024-03-01
    OF - LLP Member → CIF 0
  • 2
    Hunter, Warwick James
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ now
    OF - LLP Member → CIF 0
  • 3
    Barnett, Sonia Gay
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 4
    Alrawi, Zaid Numan
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 5
    Rickwood, Emma Jane
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wilcox, Anthony Robert
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mccomb, Benjamin John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2018-11-26 ~ 2019-06-05
    OF - LLP Member → CIF 0
  • 8
    Bagga, Kamaldeep
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2021-01-29
    OF - LLP Member → CIF 0
  • 9
    Meissel, Justin Eric
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2018-11-26 ~ 2023-12-19
    OF - LLP Designated Member → CIF 0
  • 10
    Squier, Jonathan Joseph
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    Savidge, Stuart
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Ivory, Jonathan James
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2019-07-23 ~ 2024-03-01
    OF - LLP Member → CIF 0
  • 13
    Duff, Thomas
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Rickwood, Ian
    Born in December 1967
    Individual (71 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    50, Grosvenor Hill, First Floor, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2016-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 16
    HENLEY INVESTMENT MANAGEMENT LTD
    - now 06246854
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50, Grosvenor Hill, First Floor, London, England
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2019-12-03 ~ now
    OF - LLP Member → CIF 0
  • 17
    EDIFICE MANAGED ACCESS LIMITED
    - now 06605882
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2018-09-28
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENLEY LTIP LLP

Period: 2018-11-01 ~ now
Company number: OC407434
Registered names
HENLEY LTIP LLP - now
Related profiles found in government register
  • HENLEY LTIP LLP
    Info
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    Registered number OC407434
    50 Grosvenor Hill, First Floor, London W1K 3QT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-03-23 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • HENLEY LTIP LLP
    S
    Registered number OC407434
    50, Grosvenor Hill, First Floor, London, England, England, W1K 3QT
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • HENLEY LTIP LLP
    S
    Registered number OC407434
    50, Grosvenor Hill, First Floor, London, England, W1K 3QT
    UNITED KINGDOM
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HENLEY BARTRA CRE P LLP
    OC421306 OC415102
    50 Grosvenor Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    HENLEY BLOOM LTIP LLP
    OC436943
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    HENLEY DEVELOPMENTS 210 LIMITED
    11774014 11537575... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2024-02-06 during the appointment or period of control
    Insolvency (Case 6) In administration
    Administration started on 2025-06-09 during the appointment or period of control
    Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (15 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HENLEY DEVELOPMENTS 211 LIMITED
    12229070 11537575... (more)
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HENLEY INVESTMENTS 125 LLP
    OC434953 OC353505... (more)
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-01-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.