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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

Henderson, Simon Peter

    Related profiles found in government register
  • Henderson, Simon Peter
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Milner Road, Aylesford, ME20 7FU, United Kingdom

      IIF 1
    • Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

      IIF 2
    • Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

      IIF 3
    • 144 Station Road, Chingford, London, E4 6AN

      IIF 4
    • 144, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 5
    • 7th Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 6 IIF 7 IIF 8
    • Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

      IIF 9
    • Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED

      IIF 10
  • Henderson, Simon Peter
    British ceo born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

      IIF 11
  • Henderson, Simon Peter
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

      IIF 12
  • Henderson, Simon Peter

    Registered addresses and corresponding companies
    • Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED

      IIF 13
child relation
Offspring entities and appointments
Active 11
  • 1
    7th Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    4,529,385 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 8 - Director → ME
  • 2
    INCORPORATED INSURANCE ADJUSTERS LIMITED - 1980-12-31
    Swan House, Swan Centre, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 3 - Director → ME
  • 3
    7th Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-25 ~ now
    IIF 6 - Director → ME
  • 4
    DARWIN CLAYTON LIMITED - 2001-06-15 01367985
    ADEAN LIMITED - 1993-02-24
    Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,384,364 GBP2022-09-30
    Officer
    2011-11-07 ~ now
    IIF 9 - Director → ME
  • 5
    DARWIN CLAYTON (UK) LIMITED - 2001-06-15 02783474
    DARWIN CLAYTON LIMITED - 1990-07-19 02783474
    DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 1990-06-25 02783474
    E.C. DARWIN CLAYTON AVIATION LIMITED - 1988-04-15 02783474
    Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2011-11-07 ~ now
    IIF 10 - Director → ME
  • 6
    Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2014-03-04 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TASKER INSURANCE BROKERS LIMITED - 2022-03-25
    TASKER SOUTHEAST LTD - 2018-04-27
    LMI INSURANCE BROKERS LIMITED - 2016-02-26
    TASKER ACQUISITION 2 LIMITED - 2013-04-26 08284648
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 2 - Director → ME
  • 8
    144 Station Road, Chingford, London
    Active Corporate (5 parents)
    Equity (Company account)
    285,489 GBP2023-03-31
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
  • 9
    CARLA PRESTON LIMITED - 2021-03-24
    144 Station Road, Chingford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,826,397 GBP2023-03-31
    Officer
    2024-08-01 ~ now
    IIF 5 - Director → ME
  • 10
    3 Milner Road, Aylesford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-09-14 ~ now
    IIF 1 - Director → ME
  • 11
    7th Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-06-25 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    DARWIN CLAYTON (UK) LIMITED - 2001-06-15 02783474
    DARWIN CLAYTON LIMITED - 1990-07-19 02783474
    DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 1990-06-25 02783474
    E.C. DARWIN CLAYTON AVIATION LIMITED - 1988-04-15 02783474
    Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2011-11-07 ~ 2023-05-31
    IIF 13 - Secretary → ME
  • 2
    Coversure House Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,673 GBP2021-09-30
    Officer
    2013-08-14 ~ 2015-06-16
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.