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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

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

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

      IIF 1

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

      IIF 2

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Henderson, Henry Merton
    British landowner born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 32
  • Henderson, Henry Merton
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • West Woodham House, Newbury, Berkshire, RE20 0BS

      IIF 33

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

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

    Registered addresses and corresponding companies

    • 12 Tokenhouse Yard, London, EC2R 7AN

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ATRIUM UNDERWRITING GROUP LIMITED - now
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC
    - 2008-06-17 02860390 01958863... (more)
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-17
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    IIF 18 - Director → ME
  • 2
    BOWES HOSPITALITY COMPANY LIMITED
    08589350
    West Woodhay, Estate Office, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-05-24 ~ 2020-01-31
    IIF 13 - Director → ME
  • 4
    CANDOUR SOLAR PROPCO LIMITED
    14613674
    35 Portman Square Level 4, London, England
    Active Corporate (8 parents)
    Officer
    2023-01-24 ~ now
    IIF 9 - Director → ME
  • 5
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (26 parents)
    Officer
    2003-05-22 ~ 2010-07-02
    IIF 20 - Director → ME
  • 6
    CARNIGILL AVIATION LIMITED
    06622642
    91 Gower Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 7
    CAZENOVE CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2024-05-02
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    IIF 21 - Director → ME
  • 8
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2017-10-13
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED
    - 1999-07-02 02134680
    FRONTWEALTH LIMITED
    - 1987-11-11 02134680
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    (before 1992-10-07) ~ 2000-11-01
    IIF 16 - Director → ME
  • 9
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1993-10-07) ~ 2000-09-18
    IIF 11 - Director → ME
  • 10
    COUNTRYSIDE LEARNING
    - now 01997554
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (38 parents)
    Officer
    2004-06-10 ~ now
    IIF 6 - Director → ME
  • 11
    ETESIAN UK LIMITED - now
    LEGION LIMITED
    - 2018-08-30 03459507
    LEGION CROWD DYNAMICS LIMITED - 2000-11-15
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-27 ~ 2011-03-11
    IIF 19 - Director → ME
  • 12
    EVERSHOT FARMS LIMITED
    - now 01007294
    HOLLAND HOUSE ESTATES
    - 1991-04-11 01007294
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (12 parents)
    Officer
    (before 1991-12-28) ~ 1994-07-04
    IIF 35 - Director → ME
  • 13
    FARMINGTON TRUST LIMITED(THE)
    00819630
    Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (25 parents)
    Officer
    (before 1992-10-29) ~ now
    IIF 30 - Director → ME
  • 14
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    TRUSHELFCO (NO. 915) LIMITED
    - 1986-05-07 01996056 01996059... (more)
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    (before 1992-10-07) ~ 2000-09-18
    IIF 23 - Director → ME
  • 15
    ILCHESTER ESTATES
    - now 01006592
    STRANGWAYS ESTATES
    - 1990-08-07 01006592
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (16 parents)
    Officer
    (before 1991-12-28) ~ 2005-06-13
    IIF 25 - Director → ME
  • 16
    ILCHESTER TRUSTEE COMPANY LIMITED
    - now 04477554
    ILCHESTER TRUSTEE LIMITED
    - 2003-01-10 04477554
    WILSCO 406 LIMITED
    - 2002-12-09 04477554 04477072... (more)
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-12-02 ~ 2005-06-13
    IIF 15 - Director → ME
  • 17
    JOVE PROPERTIES (1) LIMITED - now
    ILCHESTER PROPERTIES LIMITED
    - 2005-12-01 04682209 05511520
    WILSCO 435 LIMITED - 2003-03-18
    7 Addison Road, London
    Active Corporate (13 parents)
    Officer
    2003-03-24 ~ 2005-06-13
    IIF 12 - Director → ME
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2003-04-30
    IIF 14 - Director → ME
    (before 1992-10-07) ~ 2001-04-23
    IIF 17 - Director → ME
  • 19
    MINTGLEBE LIMITED
    01665074
    Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2022-12-08 ~ 2024-12-12
    IIF 31 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-12-12
    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
    IIF 1 - Has significant influence or control → OE
  • 20
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    IIF 33 - LLP Member → ME
  • 21
    PLAN B EDUCATION LTD
    07566180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2018-04-15
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2016-04-06
    IIF 28 - Director → ME
  • 22
    THE ERNEST COOK TRUST
    07907411
    Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2024-12-12
    IIF 32 - Director → ME
  • 23
    UTILITEC LIMITED - now
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC
    - 1996-05-02 01677595
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
    - 1990-04-30 01677595
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1991-03-06) ~ 1996-04-18
    IIF 22 - Director → ME
  • 24
    WEST WOODHAY FARMS LLP
    OC416691
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    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
  • 25
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-16
    PRECIS (2494) LIMITED
    - 2005-03-18 05272533 05125525... (more)
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2005-03-18 ~ 2020-04-29
    IIF 8 - Director → ME
  • 26
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-09
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2020-04-29
    IIF 7 - Director → ME
  • 27
    WOODHAY ENERGY SERVICES LIMITED
    07849820
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    WOODHAY FORESTRY NOMINEES LIMITED
    07292270
    Winding Wood Bottom Winding Wood, Kintbury, Hungerford, England
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2023-01-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WOODHAY INVESTMENTS
    12467671
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-03-10
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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