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
Individuals in focus
Mr Henry Merton Henderson
- British born in April 1952
Mr Henry Merton Henderson
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England
IIF 635 Portman Square, Level 4, London, W1H 6LR, England
IIF 7West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
IIF 8West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, United Kingdom
IIF 9Harris Manchester College, Mansfield Road, Oxford, Oxfordshire, OX1 3TD
IIF 10
- British company director born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companiesThe Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
IIF 11West Woodhay House, Newbury, Berkshire, RG20 0BS
IIF 12 IIF 13 IIF 14 (more)West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
IIF 16West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, England
IIF 17
- British director born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies - British investment born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies - British landowner born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies - British stockbroker born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies - born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies - British company director born in April 1952Registered addresses and corresponding companies
Henderson, Henry Merton
12 Tokenhouse Yard, London, EC2R 7AN
IIF 35
Related profiles found in government register
Offspring entities and appointments
29
- 1ATRIUM UNDERWRITING GROUP LIMITED - nowATRIUM UNDERWRITING GROUP PLC - 2008-06-18LOMOND UNDERWRITING PLC - 1998-12-08MURRAY UNDERWRITING PLC - 1993-12-10Level 20 8 Bishopsgate, London, United KingdomActive Corporate (58 parents, 6 offsprings)Officer2003-07-01 ~ 2004-07-01IIF 19 - Director → ME
- 2
BOWES HOSPITALITY COMPANY LIMITED
08589350West Woodhay, Estate Office, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 24 - Director → ME - 310 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2002-05-24 ~ 2020-01-31IIF 20 - Director → ME
- 4
CANDOUR SOLAR PROPCO LIMITED
1461367435 Portman Square Level 4, London, EnglandActive Corporate (8 parents)Officer2023-01-24 ~ nowIIF 7 - Director → ME - 5CARDIONICS LIMITED - 1996-09-0210 Millars Brook Molly Millars Lane, Wokingham, EnglandDissolved Corporate (26 parents)Officer2003-05-22 ~ 2010-07-02IIF 22 - Director → ME
- 6
CARNIGILL AVIATION LIMITED
0662264291 Gower Street, London, UkDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 14 - Director → ME - 7CAZENOVE CAPITAL MANAGEMENT LIMITED - nowTRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (42 parents, 4 offsprings)Officer1995-06-15 ~ 2001-04-23IIF 30 - Director → ME
- 8
CAZENOVE UNIT TRUST MANAGEMENT LIMITED
- 1999-07-02 02134680FRONTWEALTH LIMITED
- 1987-11-11 02134680Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (54 parents)Officer(before 1992-10-07) ~ 2000-11-01IIF 28 - Director → ME - 9
CAZENOVE NOMINEES LIMITED
0029470425 Bank Street, Canary Wharf, LondonDissolved Corporate (45 parents)Officer(before 1993-10-07) ~ 2000-09-18IIF 26 - Director → ME - 10
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08 01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-201st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (38 parents)Officer2004-06-10 ~ nowIIF 6 - Director → ME - 11ETESIAN UK LIMITED - now
LEGION LIMITED
- 2018-08-30 03459507LEGION CROWD DYNAMICS LIMITED - 2000-11-159 Perseverance Works, Kingsland Road, London, United KingdomDissolved Corporate (15 parents)Officer2002-05-27 ~ 2011-03-11IIF 21 - Director → ME - 12
HOLLAND HOUSE ESTATES
- 1991-04-11 01007294The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (12 parents)Officer~ 1994-07-04IIF 35 - Director → ME - 13
FARMINGTON TRUST LIMITED(THE)
00819630Harris Manchester College, Mansfield Road, Oxford, OxfordshireActive Corporate (25 parents)Officer(before 1992-10-29) ~ nowIIF 10 - Director → ME - 14C/o Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (51 parents)Officer(before 1992-10-07) ~ 2000-09-18IIF 32 - Director → ME
- 15
STRANGWAYS ESTATES
- 1990-08-07 01006592The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (16 parents)Officer~ 2005-06-13IIF 15 - Director → ME - 16
ILCHESTER TRUSTEE LIMITED
- 2003-01-10 04477554The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (11 parents, 10 offsprings)Officer2002-12-02 ~ 2005-06-13IIF 13 - Director → ME - 17JOVE PROPERTIES (1) LIMITED - nowWILSCO 435 LIMITED - 2003-03-187 Addison Road, LondonActive Corporate (13 parents)Officer2003-03-24 ~ 2005-06-13IIF 12 - Director → ME
- 18JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25 00714070C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (155 parents, 1 offspring)Officer(before 1992-10-07) ~ 2001-04-23IIF 29 - Director → ME2002-04-30 ~ 2003-04-30IIF 27 - Director → ME - 19
MINTGLEBE LIMITED
01665074Court Farm, Church Road, Quenington, Gloucestershire, EnglandActive Corporate (19 parents)Officer2022-12-08 ~ 2024-12-12IIF 11 - Director → MEPerson with significant control2022-12-08 ~ 2024-12-12IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 20
PARMENION CAPITAL PARTNERS LLP
OC322243Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2007-04-17 ~ 2016-01-11IIF 33 - LLP Member → ME - 21
PLAN B EDUCATION LTD
07566180Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2013-12-19 ~ 2016-04-06IIF 17 - Director → ME - 22
THE ERNEST COOK TRUST
07907411Court Farm, Church Road, Quenington, Gloucestershire, EnglandActive Corporate (21 parents, 2 offsprings)Officer2012-03-28 ~ 2024-12-12IIF 23 - Director → ME - 23UTILITEC LIMITED - nowCRUDEN BAY PLC - 1997-04-23
HOTSPUR INVESTMENTS PLC
- 1996-05-02 01677595BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
- 1990-04-30 01677595Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (36 parents, 3 offsprings)Officer(before 1991-03-06) ~ 1996-04-18IIF 31 - Director → ME - 24
WEST WOODHAY FARMS LLP
OC416691West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (6 parents)Officer2017-03-31 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2017-03-31 ~ 2021-08-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE - 251 More London Place, LondonLiquidation Corporate (25 parents)Officer2005-03-18 ~ 2020-04-29IIF 18 - Director → ME
- 261 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer(before 1992-04-02) ~ 2020-04-29IIF 25 - Director → ME
- 27
WOODHAY ENERGY SERVICES LIMITED
07849820West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (5 parents)Officer2011-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 28
WOODHAY FORESTRY NOMINEES LIMITED
07292270Winding Wood Bottom Winding Wood, Kintbury, Hungerford, EnglandActive Corporate (3 parents)Officer2010-06-22 ~ 2023-01-20IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WOODHAY INVESTMENTS
12467671West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-17 ~ 2020-03-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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