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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

Park, James Forbes Henderson

    Related profiles found in government register
  • Park, James Forbes Henderson
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • The Golf Club, Wheathampstead, Herts, AL4 8RS

      IIF 1
    • 74, St. Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

      IIF 2
  • Park, James Forbes Henderson
    British chairman born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

      IIF 3
  • Park, James Forbes Henderson
    British company director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Park, James Forbes Henderson
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Park, James Forbes Henderson
    British independant non executive dire born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

      IIF 13
  • Park, James Forbes Henderson
    British independent non executive dire born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    ALTRO GROUP LIMITED - now
    ALTRO GROUP PLC(THE)
    - 2024-08-02 01493087
    ADAMITE HOLDINGS LIMITED - 1984-11-06
    JAGTRENCH LIMITED - 1981-12-31
    Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-05-01 ~ 2021-10-29
    IIF 5 - Director → ME
  • 2
    ALTRO LIMITED
    - now 00154159 00925908
    ADAMITE COMPANY LIMITED - 1984-07-19
    Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    1994-05-01 ~ 2021-10-29
    IIF 4 - Director → ME
  • 3
    CAL GROUP SERVICES LIMITED
    - now 03123804 03080759... (more)
    INGLEBY (860) LIMITED - 1996-03-13
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1999-02-26 ~ 1999-09-30
    IIF 10 - Director → ME
  • 4
    FIRMENICH HOLDINGS (UK) LIMITED - now
    DANISCO HOLDINGS (UK) LTD - 2007-07-06
    DANISCO CULTOR LTD - 2002-09-13
    BORTHWICKS LIMITED
    - 1999-12-23 00233714
    THOMAS BORTHWICK & SONS P L C - 1987-01-21
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-07-11 ~ 1997-10-30
    IIF 11 - Director → ME
  • 5
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED
    - 1996-11-21 03232768 03251397... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1996-10-30 ~ 1997-11-12
    IIF 12 - Director → ME
  • 6
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    1996-11-30 ~ 1997-11-12
    IIF 9 - Director → ME
  • 7
    ICI PENSIONS TRUSTEE LIMITED
    - now 02512713 03486806
    ICI STAFF PENSIONS TRUSTEE LIMITED
    - 1991-03-14 02512713 03486806
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ 1994-03-31
    IIF 7 - Director → ME
  • 8
    MALTSET HOLDINGS LIMITED - now
    BATOYLE HOLDINGS LIMITED - 2015-02-19
    BATOYLE HOLDINGS PLC
    - 2010-06-28 02377929
    MALTSET LIMITED - 1989-09-13
    C/o Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1994-01-04 ~ 2000-11-30
    IIF 6 - Director → ME
  • 9
    MALTSET PENSIONS TRUSTEE COMPANY LIMITED - now
    BATOYLE PENSIONS TRUSTEE COMPANY LIMITED
    - 2016-02-16 03022708
    ROCHBRELL LIMITED
    - 1995-04-11 03022708
    Norwood Grange, Halifax Road, Huddersfield, England
    Dissolved Corporate (12 parents)
    Officer
    1995-04-03 ~ 2000-11-30
    IIF 8 - Director → ME
  • 10
    MID-HERTS GOLF CLUB (LAND) LIMITED
    - now 00310488
    MID-HERTS GOLF CLUB LIMITED(THE)
    - 2023-01-17 00310488
    The Golf Club, Wheathampstead, Herts
    Active Corporate (26 parents)
    Officer
    2015-07-01 ~ now
    IIF 1 - Director → ME
  • 11
    OLD CAL LIMITED - now
    CAL GROUP LIMITED
    - 1999-12-09 03080759 02750555... (more)
    ALNERY NO. 1478 LIMITED - 1995-08-25
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    1995-11-21 ~ 1999-09-30
    IIF 3 - Director → ME
  • 12
    THE JOHN CLEMENTS SPORTS AND COMMUNITY TRUST
    07378413
    74 St. Albans Road, Codicote Hitchin, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2010-09-16 ~ now
    IIF 2 - Director → ME
  • 13
    THE TENSAR GROUP LIMITED
    - now 02914271
    TENSAR INTERNATIONAL LIMITED
    - 2000-01-24 02914271 00503172... (more)
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1995-08-14 ~ 2006-06-23
    IIF 14 - Director → ME
  • 14
    THE TENSAR GROUP TRUSTEE COMPANY LIMITED
    - now 03556807
    BROOMCO (1540) LIMITED - 1998-05-15
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-06-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.