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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

Henderson, Simon Anthony Glidden

    Related profiles found in government register
  • Henderson, Simon Anthony Glidden
    British born in October 1968

    Registered addresses and corresponding companies
  • Henderson, Simon Anthony Glidden
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Simon Anthony Glidden
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Simon
    British born in October 1968

    Registered addresses and corresponding companies
  • Mr Simon Anthony Glidden Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    A V CO 1 LIMITED
    - now 05851883 05851993... (more)
    AV ACQUISITIONCO 1 LIMITED
    - 2006-11-09 05851883 05851884... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2008-05-02
    IIF 32 - Director → ME
  • 2
    ADT MARKETING HOLDINGS LIMITED
    12204218
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 31 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2002-04-15 ~ 2004-12-30
    IIF 14 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 15 - Director → ME
  • 5
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    Active Corporate (63 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 13 - Director → ME
  • 6
    BROOMCO (3054) LIMITED
    04569047 05416701... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 6 - Director → ME
  • 7
    CRP HOLDINGS LIMITED
    - now 04057463 03591257
    INHOCO 2127 LIMITED
    - 2000-11-29 04057463 04109422... (more)
    CRP 2000 LIMITED - 2000-10-24
    INHOCO 2127 LIMITED - 2000-10-18
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2003-02-09
    IIF 8 - Director → ME
  • 8
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    Active Corporate (67 parents, 52 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 11 - Director → ME
  • 9
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 9 - Director → ME
  • 10
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 10 - Director → ME
  • 11
    FARLEIGH SCHOOL TRUST LIMITED
    - now 00905522
    FARLEIGH HOUSE TRUSTEE LIMITED
    - 2017-08-01 00905522
    Active Corporate (53 parents)
    Officer
    2013-03-11 ~ now
    IIF 20 - Director → ME
  • 12
    FB RAPHAEL 1 LIMITED
    - now 05872084 05872066
    REDFLIP LIMITED - 2006-07-28
    Dissolved Corporate (16 parents)
    Officer
    2006-08-17 ~ 2008-05-02
    IIF 33 - Director → ME
  • 13
    FOSBEL HOLDINGS LIMITED
    - now 04726360
    SNOWSHOES LIMITED
    - 2003-08-01 04726360
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2005-06-06
    IIF 4 - Director → ME
  • 14
    GOZNEY GROUP LIMITED
    - now 07200046
    GOZNEY LIMITED - 2016-02-20
    TANAFOR LIMITED - 2013-03-12
    Active Corporate (14 parents)
    Officer
    2017-04-20 ~ now
    IIF 21 - Director → ME
  • 15
    HUB BOX LIMITED
    08591523
    In Administration Corporate (12 parents)
    Officer
    2017-01-12 ~ now
    IIF 24 - Director → ME
  • 16
    JIMMY'S ICED COFFEE LIMITED
    07451862
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2023-08-01
    IIF 22 - Director → ME
  • 17
    LASERCOM HOLDINGS LIMITED
    - now 04121318
    LASERCOM HOLDING LIMITED
    - 2001-02-19 04121318
    Dissolved Corporate (24 parents)
    Officer
    2001-01-16 ~ 2003-02-28
    IIF 7 - Director → ME
  • 18
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Active Corporate (68 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1999-09-27
    IIF 1 - Director → ME
    2000-06-20 ~ 2001-03-21
    IIF 5 - Director → ME
  • 19
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    1998-08-19 ~ 1999-09-27
    IIF 2 - Director → ME
    2000-06-20 ~ 2001-03-21
    IIF 3 - Director → ME
  • 20
    PIP GP 1 LIMITED
    - now 09820262 09820244
    FTIP GP 1 LIMITED
    - 2016-05-12 09820262 09820244
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 27 - Director → ME
  • 21
    PIP GP 2 LIMITED
    - now 09820244 09820262
    FTIP GP 2 LIMITED
    - 2016-05-12 09820244 09820262
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 26 - Director → ME
  • 22
    PROVENANCE INVESTMENT PARTNERS I (GP) LLP - now
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP
    - 2016-05-13 OC400968 LP016781
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2015-10-15
    IIF 18 - LLP Designated Member → ME
  • 23
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
    - now OC400766
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
    - 2016-05-13 OC400766
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    PROVENANCE INVESTMENTS SCOTLAND (GP) LLP - now
    FAST TRACK INVESTMENTS SCOTLAND GP LLP
    - 2016-05-12 SO305413 SL021673
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2015-10-15
    IIF 17 - LLP Designated Member → ME
  • 25
    PROVENANCE INVESTMENTS SCOTLAND LP
    - now SL021673 SO305413
    FAST TRACK INVESTMENTS SCOTLAND LP - 2016-05-18
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 26
    RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
    ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
    EDOTECH LIMITED
    - 2004-06-07 03871504
    PINCO 1307 LIMITED
    - 2000-05-11 03871504 03910203... (more)
    Dissolved Corporate (24 parents)
    Officer
    2000-05-03 ~ 2004-04-07
    IIF 12 - Director → ME
  • 27
    RSSCAN LAB. LTD.
    03785121
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 23 - Director → ME
  • 28
    SOUTH WEST RESTAURANTS LIMITED
    15796767
    Active Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    STOCKBRIDGE MGT LIMITED
    - now 09333537
    STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
    - 2014-12-31 09333537
    Active Corporate (5 parents)
    Officer
    2014-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    THIRD WAVE COFFEE SERVICES LIMITED
    10092883
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 31
    TPG EUROPE, LLP - now
    TPG EUROPE LLP - 2016-01-05
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Active Corporate (200 parents)
    Officer
    2010-06-07 ~ 2014-07-31
    IIF 16 - LLP Member → ME
  • 32
    WESSEX DRAINAGE SOLUTIONS LIMITED
    06940174
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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