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

Henwood, Stephen Hugh

    Related profiles found in government register
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Keen Ground, Hawkshead, Ambleside, LA22 0NW, England

      IIF 1

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 2

    • 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN

      IIF 3

    • Fusehill Street, Carlisle, Cumbria, CA1 2HH

      IIF 4

    • 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 5 IIF 6
  • Henwood, Stephen Hugh
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Keen Ground, Hawkshead, Ambleside, LA22 0NW, England

      IIF 7
  • Henwood, Stephen Hugh
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 8
  • Henwood, Stephen Hugh
    British director of finance and it born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 9
  • Henwood, Stephen Hugh
    British finance director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 10 IIF 11 IIF 12
  • Henwood, Stephen Hugh
    British managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Registered addresses and corresponding companies

    • Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD

      IIF 20 IIF 21
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Emily Bailey, Appleton House, 27 Middlecave Road, Malton, North Yorkshire, YO17 7NE, England

      IIF 22

    • Tamar, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE, United Kingdom

      IIF 23

    • The Vicarage, -, Riding Mill, Northumberland, NE44 6AT, United Kingdom

      IIF 24
  • Henwood, Stephen Hugh
    British finance director born in June 1953

    Registered addresses and corresponding companies

    • 51 Carson Road, London, SE21 8HT

      IIF 25
  • Mr Stephen Hugh Henwood
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    BLEDWELL SOFTWARE LIMITED - 2009-11-25
    5 St. John's Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    -81,776 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
  • 2
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 24 - director → ME
Ceased 22
  • 1
    BLEDWELL SOFTWARE LIMITED - 2009-11-25
    5 St. John's Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    -81,776 GBP2023-12-31
    Officer
    2009-12-16 ~ 2014-02-03
    IIF 23 - director → ME
  • 2
    BCOMP CLG 4 LIMITED - 2014-02-03
    Martell House University Way, Cranfield, Bedford, England
    Corporate (13 parents)
    Current Assets (Company account)
    7,912,448 GBP2020-09-30
    Officer
    2014-04-02 ~ 2020-01-23
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 13 - director → ME
  • 4
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1994-08-09
    IIF 10 - director → ME
  • 5
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-01 ~ 1998-02-17
    IIF 12 - director → ME
  • 6
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-01-02 ~ 2000-03-16
    IIF 19 - director → ME
  • 7
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-01-05 ~ 2001-01-29
    IIF 14 - director → ME
  • 8
    Airport Lane, Hal Estate, Bangalore 560 017, India, India
    Corporate (4 parents)
    Officer
    1996-03-12 ~ 1997-03-12
    IIF 9 - director → ME
  • 9
    Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
    Corporate (27 parents)
    Officer
    2001-06-16 ~ 2003-06-21
    IIF 6 - director → ME
  • 10
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2008-03-01 ~ 2011-11-30
    IIF 3 - director → ME
  • 11
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-01-25 ~ 2008-08-18
    IIF 20 - director → ME
  • 12
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 15 - director → ME
  • 13
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 17 - director → ME
  • 14
    ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
    Royal Geographical Society, 1 Kensington Gore, London
    Corporate (8 parents)
    Officer
    2017-09-25 ~ 2021-06-07
    IIF 1 - director → ME
    2008-10-06 ~ 2014-06-09
    IIF 8 - director → ME
  • 15
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-17 ~ 2000-03-16
    IIF 16 - director → ME
  • 16
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-02-21
    IIF 11 - director → ME
  • 17
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2006-12-31
    IIF 18 - director → ME
  • 18
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    Officer
    2010-02-01 ~ 2014-05-13
    IIF 22 - director → ME
  • 19
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-07-31
    IIF 21 - director → ME
  • 20
    95 Horseferry Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-20 ~ 2011-10-30
    IIF 5 - director → ME
  • 21
    ST MARTIN'S COLLEGE - 2007-07-31
    Fusehill Street, Carlisle, Cumbria
    Corporate (15 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2014-07-31
    IIF 4 - director → ME
  • 22
    TLP PLC - 2004-12-21
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Corporate (4 parents)
    Equity (Company account)
    65,302 GBP2024-04-30
    Officer
    ~ 1992-03-23
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.