logo
explain how to read the page

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

    • icon of address 3, Milner Road, Aylesford, ME20 7FU, United Kingdom

      IIF 1

    • icon of address Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

      IIF 2

    • icon of address 144 Station Road, Chingford, London, E4 6AN

      IIF 3

    • icon of address 144, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 4

    • icon of address Beaufort House, 15 St Botolph Street, London, EC3A 7BB, England

      IIF 5

    • icon of address 7th Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 6 IIF 7 IIF 8

    • icon of address Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

      IIF 12
  • Henderson, Simon Peter

    Registered addresses and corresponding companies

    • icon of address Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.