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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 Anthony Glidden

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

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 1
  • Henderson, Simon Anthony Glidden
    British director born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 2
  • Henderson, Simon Anthony Glidden
    British fund manager born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 3
  • Henderson, Simon Anthony Glidden
    British investment director born in October 1968

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

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 9
  • Henderson, Simon Anthony Glidden
    British venture capital born in October 1968

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

    Registered addresses and corresponding companies

    • 17 Tonsley Road, Wandsworth Town, London, SW18 1BG

      IIF 12 IIF 13

    • 54 Lombard Street, London, EC3P 3AH

      IIF 14
  • Henderson, Simon Anthony Glidden
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 15

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 16

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 17

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 18
  • Henderson, Simon Anthony Glidden
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farleigh School, Red Rice, Andover, Hampshire, SP11 7PW

      IIF 19

    • Bobby's, Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom

      IIF 20

    • 46 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, IP1 5BN, England

      IIF 21

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 22

    • Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England

      IIF 23

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 24 IIF 25

    • The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England

      IIF 26

    • 14, High Cross, Truro, TR1 2AJ, England

      IIF 27

    • First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

      IIF 28
  • Henderson, Simon Anthony Glidden
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, United Kingdom

      IIF 29
  • Henderson, Simon Anthony Glidden
    British private equity investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG

      IIF 30
  • Henderson, Simon
    British director born in October 1968

    Registered addresses and corresponding companies

    • Sirron House, Vine Road, Barnes London, SW13 0NE

      IIF 31 IIF 32
  • Mr Simon Anthony Glidden Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holbon Viaduct, London, EC1A 2DY, United Kingdom

      IIF 33

    • Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England

      IIF 34

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 35

    • The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England

      IIF 36

    • 14, High Cross, Truro, TR1 2AJ, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    ADT MARKETING HOLDINGS LIMITED
    12204218
    First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    720,100 GBP2024-09-30
    Officer
    2021-07-14 ~ now
    IIF 28 - Director → ME
  • 2
    FARLEIGH SCHOOL TRUST LIMITED
    - now 00905522
    FARLEIGH HOUSE TRUSTEE LIMITED
    - 2017-08-01 00905522
    Farleigh School, Red Rice, Andover, Hampshire
    Active Corporate (11 parents)
    Officer
    2013-03-11 ~ now
    IIF 19 - Director → ME
  • 3
    GOZNEY GROUP LIMITED
    - now 07200046
    GOZNEY LIMITED - 2016-02-20
    TANAFOR LIMITED - 2013-03-12
    Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,244,712 GBP2024-12-31
    Officer
    2017-04-20 ~ now
    IIF 20 - Director → ME
  • 4
    HUB BOX LIMITED
    08591523
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (8 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Officer
    2017-01-12 ~ now
    IIF 22 - Director → ME
  • 5
    PIP GP 1 LIMITED
    - now 09820262 09820244
    FTIP GP 1 LIMITED
    - 2016-05-12 09820262 09820244
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-12 ~ now
    IIF 25 - Director → ME
  • 6
    PIP GP 2 LIMITED
    - now 09820244 09820262
    FTIP GP 2 LIMITED
    - 2016-05-12 09820244 09820262
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-12 ~ now
    IIF 24 - Director → ME
  • 7
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
    - now OC400766
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
    - 2016-05-13 OC400766
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    PROVENANCE INVESTMENTS SCOTLAND LP
    - now SL021673 SO305413
    FAST TRACK INVESTMENTS SCOTLAND LP - 2016-05-18 SO305413
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 9
    RSSCAN LAB. LTD.
    03785121
    46 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    334,240 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 21 - Director → ME
  • 10
    SOUTH WEST RESTAURANTS LIMITED
    15796767
    14 High Cross, Truro, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    STOCKBRIDGE MGT LIMITED
    - now 09333537
    STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
    - 2014-12-31 09333537
    The Grosvenor Hotel Stockbridge, High Street, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,472,316 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    THIRD WAVE COFFEE SERVICES LIMITED
    10092883
    Broughton House, Broughton, Stockbridge, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 13
    WESSEX DRAINAGE SOLUTIONS LIMITED
    06940174
    Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,956 GBP2024-09-30
    Officer
    2009-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    A V CO 1 LIMITED
    - now 05851883 05851884, 05851993
    AV ACQUISITIONCO 1 LIMITED
    - 2006-11-09 05851883 05851884, 05851993
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2008-05-02
    IIF 31 - Director → ME
  • 2
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 8 - Director → ME
  • 3
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 7 - Director → ME
  • 4
    BROOMCO (3054) LIMITED
    04569047 04413851, 04240493, 04349739... (more)
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 1 - Director → ME
  • 5
    CRP HOLDINGS LIMITED
    - now 04057463 03591257
    INHOCO 2127 LIMITED
    - 2000-11-29 04057463 04141426, 05552050, 06076004... (more)
    CRP 2000 LIMITED - 2000-10-24 03591257
    INHOCO 2127 LIMITED - 2000-10-18 04141426, 05552050, 06076004... (more)
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2003-02-09
    IIF 3 - Director → ME
  • 6
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 6 - Director → ME
  • 7
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23 02223148, 02550646
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 4 - Director → ME
  • 8
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17 02569002, 01996066, 02251540... (more)
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 5 - Director → ME
  • 9
    FB RAPHAEL 1 LIMITED
    - now 05872084 05872066
    REDFLIP LIMITED - 2006-07-28
    33 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2008-05-02
    IIF 32 - Director → ME
  • 10
    FOSBEL HOLDINGS LIMITED
    - now 04726360
    SNOWSHOES LIMITED
    - 2003-08-01 04726360
    240 Blackfriars Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2005-06-06
    IIF 2 - Director → ME
  • 11
    JIMMY'S ICED COFFEE LIMITED
    07451862
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,475 GBP2023-03-31
    Officer
    2015-10-14 ~ 2023-08-01
    IIF 30 - Director → ME
  • 12
    LASERCOM HOLDINGS LIMITED
    - now 04121318
    LASERCOM HOLDING LIMITED
    - 2001-02-19 04121318
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-01-16 ~ 2003-02-28
    IIF 9 - Director → ME
  • 13
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2001-03-21
    IIF 11 - Director → ME
    1998-08-19 ~ 1999-09-27
    IIF 12 - Director → ME
  • 14
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-08-19 ~ 1999-09-27
    IIF 13 - Director → ME
    2000-06-20 ~ 2001-03-21
    IIF 10 - Director → ME
  • 15
    PROVENANCE INVESTMENT PARTNERS I (GP) LLP - now LP016781
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP
    - 2016-05-13 OC400968 LP016781
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ 2015-10-15
    IIF 17 - LLP Designated Member → ME
  • 16
    PROVENANCE INVESTMENTS SCOTLAND (GP) LLP - now SL021673
    FAST TRACK INVESTMENTS SCOTLAND GP LLP
    - 2016-05-12 SO305413 SL021673
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2015-10-15
    IIF 16 - LLP Designated Member → ME
  • 17
    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 04385394, 04947166, 03688988... (more)
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ 2004-04-07
    IIF 14 - Director → ME
  • 18
    TPG EUROPE, LLP - now
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-06-07 ~ 2014-07-31
    IIF 15 - LLP Member → ME

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