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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, Graham

    Related profiles found in government register
  • Henderson, Graham
    British

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 1
  • Henderson, Graham
    British commercial director

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 2
  • Henderson, Graham
    British company director

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 3 IIF 4
  • Henderson, Graham
    British director

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 5 IIF 6
  • Henderson, Graham
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Graham
    British commercial director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 15
  • Henderson, Graham
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Goodwin Business Park, Willie Snaith Road, Newmarket, Suffolk, CB8 7SQ, United Kingdom

      IIF 16
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 17 IIF 18 IIF 19
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH, England

      IIF 20
  • Henderson, Graham
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 21 IIF 22
  • Henderson, Graham
    British managing director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 23 IIF 24
  • Mr Graham Henderson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH

      IIF 25
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments 17
  • 1
    APPLIED GEOLOGY LIMITED
    - now 06882453 04976831
    DOWNRAVEN LTD
    - 2009-07-03 06882453 04976831
    The Old Barn Church Farm Fulbrook Lane, Sherbourne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2009-06-26 ~ 2013-07-18
    IIF 18 - Director → ME
    2009-06-26 ~ 2013-07-18
    IIF 4 - Secretary → ME
  • 2
    DIASMA LIMITED
    - now 02863407
    XPLOR LIMITED
    - 2002-12-20 02863407 03096780
    EXPLOR LIMITED
    - 2002-05-07 02863407
    NEXUS GROUP LIMITED
    - 2002-04-22 02863407
    Upend Green, Upend, Newmarket, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIASMA PROPERTY SERVICES LIMITED
    - now 06964139
    NEW PRINT SERVICES LIMITED
    - 2014-07-09 06964139 08433540
    NEWPRINT LIMITED
    - 2013-04-10 06964139 08433540
    Upend Green, Upend, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2009-07-18 ~ now
    IIF 14 - Director → ME
    2009-07-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    2017-10-09 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    DOWNRAVEN LIMITED
    - now 04976831 06882453
    APPLIED GEOLOGY LIMITED
    - 2009-07-03 04976831 06882453
    Diasma, Willie Snaith Road, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 17 - Director → ME
  • 5
    DRILLCO LIMITED
    - now 02636477
    ENVERITY LIMITED
    - 2002-05-07 02636477 00738843... (more)
    DRILLCO LIMITED
    - 2001-07-26 02636477
    7 Laureate Paddocks, Newmarket, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1991-08-09 ~ dissolved
    IIF 7 - Director → ME
  • 6
    ENVERITY LIMITED
    - now 06930692 00738843... (more)
    OAKBRAID LTD
    - 2009-07-03 06930692
    C/o Ernst & Young Llp, 2, St. Peters Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-06-26 ~ 2014-09-08
    IIF 21 - Director → ME
    2009-06-26 ~ 2014-09-08
    IIF 5 - Secretary → ME
  • 7
    EUROFINS CHEMTEST LIMITED - now
    CHEMTEST LIMITED
    - 2020-07-02 06511736 00738843... (more)
    FIRSTSHIELD LIMITED - 2008-03-19
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (23 parents)
    Officer
    2008-04-04 ~ 2008-04-04
    IIF 24 - Director → ME
  • 8
    FINESHIELD LIMITED
    06511791
    No 1 Dorset Street, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 10 - Director → ME
  • 9
    FIRMSHIELD LIMITED
    06511793
    Diasma, Willie Snaith Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 10
    INTEGRATED GEOTECHNICAL AND ENVIRONMENTAL SERVICES LIMITED
    02574311
    Diasma, Willie Snaith Road, Newmarket, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 11
    LUCION GROUND ENGINEERING LTD - now
    GROUND ENGINEERING LIMITED
    - 2024-04-10 06929574 02023517... (more)
    DRAGEN LIMITED
    - 2009-07-03 06929574 02023517
    Ge Building, Newark Road, Peterborough
    Active Corporate (12 parents)
    Officer
    2009-06-26 ~ 2013-08-07
    IIF 22 - Director → ME
    2009-06-26 ~ 2013-08-07
    IIF 6 - Secretary → ME
  • 12
    OMNITECH (SCOTLAND) LTD.
    SC150340
    Ladykirk House, Skye Road, Shawfarm Industrial Estate, Prestwick, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 13
    PRE-PILING SURVEYS LIMITED
    00762960
    156 Empingham Road, Stamford, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-08-31
    IIF 15 - Director → ME
  • 14
    SIX (UK) LTD
    - now 06964207
    SIX WHITING STREET LTD
    - 2014-11-19 06964207
    SIX MENSWEAR LTD
    - 2012-06-14 06964207 08952645
    2nd Floor, 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-18 ~ dissolved
    IIF 19 - Director → ME
    2009-07-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    SIX MENSWEAR LTD
    - now 08952645 06964207
    DIASMA REALTY LIMITED
    - 2015-11-04 08952645
    Upend Green, Upend, Newmarket, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 20 - Director → ME
    2014-03-21 ~ 2015-12-07
    IIF 16 - Director → ME
  • 16
    SOILS ENGINEERING LIMITED
    01075793
    7 Laureate Paddocks, Newmarket, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    1995-07-17 ~ dissolved
    IIF 13 - Director → ME
  • 17
    XPLOR LIMITED
    - now 03096780 02863407
    GROUND ENGINEERING LIMITED
    - 2002-12-20 03096780 02023517... (more)
    GROUTING SERVICES LIMITED
    - 1997-11-11 03096780 00738843
    CHEMTEST LIMITED
    - 1997-08-21 03096780 00738843... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1995-08-31 ~ dissolved
    IIF 23 - Director → ME
    1995-08-31 ~ 1998-02-23
    IIF 2 - Secretary → ME

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