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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 Henry Merton Henderson

    Related profiles found in government register
  • Mr Henry Merton Henderson
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 1

    • icon of address The Estate Office, West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 2

    • icon of address West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 3 IIF 4 IIF 5
  • Henderson, Henry Merton
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 6

    • icon of address West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 7 IIF 8 IIF 9

    • icon of address West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 11

    • icon of address West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, England

      IIF 12
  • Henderson, Henry Merton
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Queen Annes Gate, London, SW1H 9AA

      IIF 13

    • icon of address 35 Portman Square, Level 4, London, W1H 6LR, England

      IIF 14

    • icon of address West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 15

    • icon of address West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 16

    • icon of address West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, United Kingdom

      IIF 17
  • Henderson, Henry Merton
    British estate management born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England

      IIF 18
  • Henderson, Henry Merton
    British investment born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    British landowner born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 22

    • icon of address West Woodhay, Estate Office, Newbury, Berkshire, RG20 0BS, United Kingdom

      IIF 23
  • Henderson, Henry Merton
    British stockbroker born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Woodham House, Newbury, Berkshire, RE20 0BS

      IIF 33

    • icon of address West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 34
  • Henderson, Henry Merton
    British company director born in April 1952

    Registered addresses and corresponding companies

    • icon of address 12 Tokenhouse Yard, London, EC2R 7AN

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address West Woodhay, Estate Office, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 35 Portman Square Level 4, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,682,455 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 91 Gower Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 4
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    icon of address 1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-06-10 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
  • 6
    icon of address West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    344,628 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 34 - LLP Designated Member → ME
  • 7
    icon of address West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    79,734 GBP2024-03-31
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 16 - Director → ME
Ceased 23
  • 1
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    ATRIUM UNDERWRITING PLC - 2008-06-18
    MURRAY UNDERWRITING PLC - 1993-12-10
    icon of address Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-07-01
    IIF 15 - Director → ME
  • 2
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Officer
    icon of calendar 2002-05-24 ~ 2020-01-31
    IIF 19 - Director → ME
  • 3
    CARDIONICS LIMITED - 1996-09-02
    icon of address 10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-05-22 ~ 2010-07-02
    IIF 21 - Director → ME
  • 4
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 2001-04-23
    IIF 29 - Director → ME
  • 5
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-11-01
    IIF 27 - Director → ME
  • 6
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-09-18
    IIF 25 - Director → ME
  • 7
    LEGION LIMITED - 2018-08-30
    LEGION CROWD DYNAMICS LIMITED - 2000-11-15
    icon of address 9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180,568 GBP2019-12-31
    Officer
    icon of calendar 2002-05-27 ~ 2011-03-11
    IIF 20 - Director → ME
  • 8
    HOLLAND HOUSE ESTATES - 1991-04-11
    icon of address The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,660,811 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-04
    IIF 35 - Director → ME
  • 9
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-09-18
    IIF 31 - Director → ME
  • 10
    STRANGWAYS ESTATES - 1990-08-07
    icon of address The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2005-06-13
    IIF 10 - Director → ME
  • 11
    WILSCO 406 LIMITED - 2002-12-09
    ILCHESTER TRUSTEE LIMITED - 2003-01-10
    icon of address The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2002-12-02 ~ 2005-06-13
    IIF 8 - Director → ME
  • 12
    WILSCO 435 LIMITED - 2003-03-18
    ILCHESTER PROPERTIES LIMITED - 2005-12-01
    icon of address 7 Addison Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-03-24 ~ 2005-06-13
    IIF 7 - Director → ME
  • 13
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2003-04-30
    IIF 26 - Director → ME
    icon of calendar ~ 2001-04-23
    IIF 28 - Director → ME
  • 14
    icon of address Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-08 ~ 2024-12-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ 2024-12-12
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2016-01-11
    IIF 33 - LLP Member → ME
  • 16
    icon of address Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ 2016-04-06
    IIF 12 - Director → ME
  • 17
    icon of address Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2024-12-12
    IIF 22 - Director → ME
  • 18
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    CRUDEN BAY PLC - 1997-04-23
    icon of address Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-04-18
    IIF 30 - Director → ME
  • 19
    icon of address West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    344,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ 2021-08-12
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    PRECIS (2494) LIMITED - 2005-03-18
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-03-18 ~ 2020-04-29
    IIF 13 - Director → ME
  • 21
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    icon of address 1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar ~ 2020-04-29
    IIF 24 - Director → ME
  • 22
    icon of address Winding Wood Bottom Winding Wood, Kintbury, Hungerford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2023-01-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2020-03-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.