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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, John Iain

    Related profiles found in government register
  • Henderson, John Iain
    British born in January 1956

    Registered addresses and corresponding companies
  • Henderson, Iain
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, John Iain
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Iain
    British born in January 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Linden House Ridgemount Road, Ascot, Berkshire, SL5 9RW

      IIF 41

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 42

    • 2, Lydiard Fields, Swindon, Wiltshire, SN5 8UB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 43
  • 1
    A.B. SEALS LIMITED
    03088836
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 26 - Director → ME
  • 2
    A.G. (ALLOYS) LIMITED
    - now SC147642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-20 during the appointment or period of control
    PACIFIC SHELF 560 LIMITED - 1994-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 3
    A.N.C. (NOTTINGHAM) LIMITED
    01623641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2012-06-06
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    IIF 2 - Director → ME
  • 4
    A.N.C. (SCOTLAND) LIMITED
    01762078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-20
    Dissolved on 2015-02-12
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    IIF 5 - Director → ME
  • 5
    A1-CBISS LIMITED
    - now 02414633
    A-1 ENVIROSCIENCES LIMITED
    - 2013-05-23 02414633 06363165... (more)
    CBISS LIMITED
    - 2007-10-25 02414633 06363165
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2016-03-31
    IIF 32 - Director → ME
  • 6
    A1-ENVIROSCIENCES LIMITED
    - now 06363165 02414633
    CBISS LIMITED
    - 2013-05-23 06363165 02414633
    A-1 ENVIROSCIENCES LIMITED
    - 2007-10-25 06363165 02414633
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Officer
    2007-09-21 ~ 2016-03-31
    IIF 38 - Director → ME
  • 7
    ABBEYCHART LIMITED
    02365489
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-03-30 ~ 2016-03-31
    IIF 29 - Director → ME
  • 8
    AMFAST LIMITED
    - now 05370718
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-05-10 ~ 2016-03-31
    IIF 13 - Director → ME
  • 9
    ANC HOLDINGS (1995) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Due to be dissolved on 2026-04-06
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED
    - 1996-01-25 01623790 05585497... (more)
    HICKORY LIMITED
    - 1982-07-05 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    IIF 1 - Director → ME
  • 10
    ANC INTERNATIONAL LIMITED
    - now 02082924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-20
    Dissolved on 2015-02-12
    BOXBEND LIMITED
    - 1987-06-04 02082924
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    IIF 3 - Director → ME
  • 11
    CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    02330157
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2016-03-31
    IIF 39 - Director → ME
  • 12
    CAPLINK LIMITED - now
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED
    - 2018-09-04 05754454
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 34 - Director → ME
  • 13
    CLARENDON ENGINEERING SUPPLIES LIMITED
    01668766
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 28 - Director → ME
  • 14
    CLARENDON SPECIALTY FASTENERS LIMITED - now
    SPECIALTY FASTENERS LIMITED
    - 2017-01-06 02666902 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED
    - 2014-11-12 02666902 03402253
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2016-03-31
    IIF 27 - Director → ME
  • 15
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967 07323856... (more)
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2010-07-30 ~ 2016-03-31
    IIF 25 - Director → ME
  • 16
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724 15741492... (more)
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2005-11-28 ~ 2016-03-31
    IIF 18 - Director → ME
  • 17
    DIPLOMA CCA LIMITED - now
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED
    - 2019-11-29 01071262 00764905
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 12 - Director → ME
  • 18
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED
    - 2000-01-10 01170317
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    1998-08-27 ~ 2016-03-31
    IIF 20 - Director → ME
  • 19
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C.
    - 2000-04-17 00256111 03899848... (more)
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    1998-01-06 ~ 2016-03-31
    IIF 23 - Director → ME
  • 20
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-28 ~ 2016-03-31
    IIF 17 - Director → ME
  • 21
    NEW DIPLOMA PLC
    - 2000-04-17 03899848
    MERGESECTOR PUBLIC LIMITED COMPANY
    - 2000-02-22 03899848
    10-11 Charterhouse Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2016-01-20
    IIF 22 - Director → ME
  • 22
    DIPLOMA TWO LIMITED - now
    HITEK LIMITED
    - 2021-09-17 04581829 06016184
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents)
    Officer
    2008-02-05 ~ 2016-03-31
    IIF 9 - Director → ME
  • 23
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    1998-07-16 ~ 2016-03-31
    IIF 21 - Director → ME
  • 24
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED
    - 1999-08-27 03755594
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-04-21 ~ 1999-08-16
    IIF 35 - Director → ME
  • 25
    E I M (NORTHERN) LIMITED
    - now 02137876
    TECH-IMEX LIMITED - 1987-11-17
    11 Ark Royal Way, Lairdside Technology Park, Tranmere, Wirral
    Dissolved Corporate (10 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 26
    FEDEX UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Dissolved on 2026-06-03
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED
    - 1996-01-26 01541168 06373416... (more)
    Express House, Holly Lane, Atherstone
    Dissolved Corporate (44 parents, 17 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    IIF 6 - Director → ME
  • 27
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED
    - 2014-10-02 03725829
    10-11 Charterhouse Square, London, England
    Active Corporate (23 parents)
    Officer
    1999-04-08 ~ 2016-03-31
    IIF 24 - Director → ME
  • 28
    FSC UK LIMITED - now
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED
    - 2014-01-13 04789871
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 37 - Director → ME
  • 29
    GILSON SCIENTIFIC LIMITED - now
    ANACHEM INSTRUMENTS LIMITED
    - 2011-01-28 02209142
    BUNHILL SECURITIES LIMITED
    - 2009-09-14 02209142
    RANNOCH LIMITED
    - 2006-06-26 02209142
    A. MOLPID LIMITED
    - 2000-01-10 02209142 03899848... (more)
    I.G. LINTELS LIMITED
    - 1999-09-01 02209142
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (11 parents)
    Officer
    1999-04-19 ~ 2010-04-29
    IIF 19 - Director → ME
  • 30
    H.A. WAINWRIGHT & COMPANY LIMITED
    - now 04807702 00764905
    CHANCEPACK LIMITED
    - 2003-08-12 04807702
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 31
    H.A. WAINWRIGHT LIMITED
    - now 00764905 04807702
    HAWCO LIMITED
    - 2013-09-13 00764905 01537960
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    J.L. (OSCAR) LIMITED - 1977-12-31
    MICROTHERM LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 7 - Director → ME
  • 32
    HAWCO LIMITED
    - now 01537960 00764905
    H. A. WAINWRIGHT (GROUP) LIMITED
    - 2013-09-13 01537960
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 8 - Director → ME
  • 33
    HAWCO REFRIGERATION LIMITED
    - now 01537961
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 10 - Director → ME
  • 34
    HHV COMPONENTS LIMITED
    - now 04813787
    ANSWERPACK LIMITED
    - 2003-08-12 04813787
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 35
    I-SPIRE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08
    I-SPIRE PLC - 2010-05-10
    GLENCHEWTON PLC
    - 2001-01-19 00264396
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1994-02-28 ~ 1996-07-12
    IIF 4 - Director → ME
  • 36
    I.S. GROUP (EUROPE) LIMITED
    - now 03686273
    INSYST GROUP LIMITED
    - 1999-04-29 03686273
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    1998-12-21 ~ 2016-03-31
    IIF 42 - Director → ME
  • 37
    IS-RAYFAST LIMITED
    - now 01408491
    RAYFAST LTD.
    - 2001-03-01 01408491
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2016-03-31
    IIF 43 - Director → ME
  • 38
    M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED - now
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED
    - 2018-06-28 01470514
    RAMSAY SERVICES LIMITED
    - 2015-06-01 01470514
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2016-03-31
    IIF 40 - Director → ME
  • 39
    MICROTHERM UK LIMITED - now
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED
    - 2018-02-12 04807688
    BUTTONCHANCE LIMITED
    - 2003-08-12 04807688
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 11 - Director → ME
  • 40
    NORWOOD PARTITIONS LIMITED
    00497247
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Liquidation Corporate (10 parents)
    Officer
    1999-06-02 ~ now
    IIF 36 - Director → ME
  • 41
    RESTORE ANACHEM LIMITED
    00974301
    64 Boston Road, Beaumont Leys, Leicester
    Dissolved Corporate (19 parents)
    Officer
    1997-11-03 ~ 2010-01-07
    IIF 41 - Director → ME
  • 42
    SWAN SEALS (ABERDEEN) LIMITED
    04608324
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-07-13 ~ 2016-03-31
    IIF 30 - Director → ME
  • 43
    THERMOSPEED LIMITED
    - now 04807703
    DELETEWASTED LIMITED
    - 2003-08-12 04807703
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.