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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Henney

    Related profiles found in government register
  • Mr Brian Henney
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Sheepy Road, Atherstone, CV9 3AD, England

      IIF 1

    • icon of address Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 2 IIF 3

    • icon of address Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 4

    • icon of address Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 5

    • icon of address Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom

      IIF 6

    • icon of address 85, 85, 85 Great Portland Street First Floor, London, W1W 7LT, England

      IIF 7
  • Pauline Henney
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 8
  • Henney, Brian
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Sheepy Road, Atherstone, CV9 3AD, England

      IIF 9 IIF 10

    • icon of address 9, Witherley Road, Atherstone, CV9 1LY, England

      IIF 11

    • icon of address Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 12

    • icon of address Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England

      IIF 13

    • icon of address Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England

      IIF 14 IIF 15

    • icon of address Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 16

    • icon of address Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom

      IIF 17

    • icon of address Unit 23, Abeles Way Holly Lane, Industrial Etstae, CV9 2QX, England

      IIF 18

    • icon of address White Lion, Tredington, Shipston-on-stour, Warwickshire, CV36 4NS, England

      IIF 19
  • Henney, Pauline Jayne
    English company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak House, 39 Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 20
  • Henney, Pauline Jayne
    English director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 21

    • icon of address Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 22
  • Henney, Brian

    Registered addresses and corresponding companies

    • icon of address 39, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 23
  • Henney, Brian
    English born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, 85, 85 Great Portland Street First Floor, London, W1W 7LT, England

      IIF 24
  • Henney, Pauline Jayne
    British foster carer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV93AD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 39 Sheepy Road, Atherstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Oak House, Sheepy Road, Atherstone, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    MERCHANT ACCOUNT MARKETING LIMITED - 2011-05-31
    EIG (UK) LIMITED - 2012-12-03
    icon of address 85 85, 85 Great Portland Street First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,000 GBP2023-09-30
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Oak House 39, Sheepy Road, Atherstone, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 9 Witherley Road, Atherstone, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 11 - Director → ME
  • 6
    RRUBA LTD
    - now
    ATHERSTONE TOWN FOOTBALL CLUB LIMITED - 2020-01-02
    icon of address Sheepy Road Football Ground, Sheepy Road, Atherstone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address Active Uk Management, White Lion, Tredington, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ 2014-05-28
    IIF 19 - Director → ME
    icon of calendar 2010-11-09 ~ 2014-03-10
    IIF 25 - Director → ME
  • 2
    icon of address 28 Radley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2019-12-07
    IIF 21 - Director → ME
    IIF 10 - Director → ME
    icon of calendar 2014-02-14 ~ 2019-02-15
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-07
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Sheepy Road Football Stadium, Sheepy Road, Atherstone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2018-09-11 ~ 2020-04-09
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-04-09
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MERCHANT ACCOUNT MARKETING LIMITED - 2011-05-31
    EIG (UK) LIMITED - 2012-12-03
    icon of address 85 85, 85 Great Portland Street First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,000 GBP2023-09-30
    Officer
    icon of calendar 2014-07-14 ~ 2020-06-15
    IIF 20 - Director → ME
  • 5
    icon of address Oak House 39, Sheepy Road, Atherstone, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-02-19 ~ 2024-11-08
    IIF 15 - Director → ME
    icon of calendar 2024-11-08 ~ 2025-06-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    PCN (UK) LIMITED - 2014-05-13
    icon of address Unit 3 Paragon Way, Bayton Road Industrial Estate, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2013-05-13
    IIF 18 - Director → ME
  • 7
    icon of address 139 Cuckoo Hall Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2014-02-13 ~ 2019-12-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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