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.
Henderson, Simon Anthony Glidden
- British company director born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 1
- British director born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 2
- British fund manager born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 3
- British investment director born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
- British venture cap born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 9
- British venture capital born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
- British venture capitalist born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
- born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesFarleigh School, Red Rice, Andover, Hampshire, SP11 7PW
IIF 19Bobby's, Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom
IIF 2046 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, IP1 5BN, England
IIF 21C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 22Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 23Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 24 IIF 25The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 2614, High Cross, Truro, TR1 2AJ, England
IIF 27First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 28
- British investor born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesBroughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, United Kingdom
IIF 29
- British private equity investor born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesUnit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG
IIF 30
- British director born in October 1968Registered addresses and corresponding companies
Henderson, Simon
- British born in October 1968
Mr Simon Anthony Glidden Henderson
Resident in England
Registered addresses and corresponding companies21, Holbon Viaduct, London, EC1A 2DY, United Kingdom
IIF 33Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 34Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 35The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 3614, High Cross, Truro, TR1 2AJ, England
IIF 37
- 1Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-07-31 ~ 2008-05-02IIF 31 - Director → ME
- 2
ADT MARKETING HOLDINGS LIMITED
12204218First Floor, Equinox 1, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)720,100 GBP2024-09-30Officer2021-07-14 ~ nowIIF 28 - Director → ME - 3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 8 - Director → ME - 4
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
014446371 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 7 - Director → ME - 5Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2003-02-10 ~ 2005-04-28IIF 1 - Director → ME
- 6CRP 2000 LIMITED - 2000-10-24INHOCO 2127 LIMITED - 2000-10-18Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 1 offspring)Officer2000-10-31 ~ 2003-02-09IIF 3 - Director → ME
- 7EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 6 - Director → ME - 8EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 4 - Director → ME - 9EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-04-15 ~ 2004-12-23IIF 5 - Director → ME - 10
FARLEIGH HOUSE TRUSTEE LIMITED
- 2017-08-01 00905522Farleigh School, Red Rice, Andover, HampshireActive Corporate (51 parents)Officer2013-03-11 ~ nowIIF 19 - Director → ME - 11REDFLIP LIMITED - 2006-07-2833 Uddens Trading Estate, Wimborne, DorsetDissolved Corporate (16 parents)Officer2006-08-17 ~ 2008-05-02IIF 32 - Director → ME
- 12
SNOWSHOES LIMITED
- 2003-08-01 04726360240 Blackfriars Road, LondonActive Corporate (23 parents, 1 offspring)Officer2003-07-28 ~ 2005-06-06IIF 2 - Director → ME - 13GOZNEY LIMITED - 2016-02-20TANAFOR LIMITED - 2013-03-12Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United KingdomActive Corporate (12 parents)Equity (Company account)1,244,712 GBP2024-12-31Officer2017-04-20 ~ nowIIF 20 - Director → ME
- 14
HUB BOX LIMITED
08591523C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (10 parents)Equity (Company account)-133,228 GBP2018-12-31Officer2017-01-12 ~ nowIIF 22 - Director → ME - 15
JIMMY'S ICED COFFEE LIMITED
07451862Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Equity (Company account)375,475 GBP2023-03-31Officer2015-10-14 ~ 2023-08-01IIF 30 - Director → ME - 16
LASERCOM HOLDING LIMITED
- 2001-02-19 04121318Salisbury House, Station Road, CambridgeDissolved Corporate (22 parents)Officer2001-01-16 ~ 2003-02-28IIF 9 - Director → ME - 17PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (66 parents, 1 offspring)Officer2000-06-20 ~ 2001-03-21IIF 11 - Director → ME1998-08-19 ~ 1999-09-27IIF 12 - Director → ME
- 18PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1998-08-19 ~ 1999-09-27IIF 13 - Director → ME2000-06-20 ~ 2001-03-21IIF 10 - Director → ME
- 19Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2015-10-12 ~ nowIIF 25 - Director → ME
- 20Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2015-10-12 ~ nowIIF 24 - Director → ME
- 21PROVENANCE INVESTMENT PARTNERS I (GP) LLP - nowBroughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (5 parents)Officer2015-07-24 ~ 2015-10-15IIF 17 - LLP Designated Member → ME
- 22
FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
- 2016-05-13 OC400766Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-09 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23PROVENANCE INVESTMENTS SCOTLAND (GP) LLP - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2015-07-16 ~ 2015-10-15IIF 16 - LLP Designated Member → ME
- 24FAST TRACK INVESTMENTS SCOTLAND LP - 2016-05-18Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 33 - Right to surplus assets - 75% or more → OE
- 25RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - nowASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
EDOTECH LIMITED
- 2004-06-07 03871504Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (22 parents)Officer2000-05-03 ~ 2004-04-07IIF 14 - Director → ME - 26
RSSCAN LAB. LTD.
0378512146 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, EnglandActive Corporate (16 parents, 2 offsprings)Equity (Company account)334,240 GBP2024-12-31Officer2016-08-01 ~ nowIIF 21 - Director → ME - 27
SOUTH WEST RESTAURANTS LIMITED
1579676714 High Cross, Truro, EnglandActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 28
STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2014-12-31 09333537The Grosvenor Hotel Stockbridge, High Street, Stockbridge, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,472,316 GBP2024-12-31Officer2014-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 29
THIRD WAVE COFFEE SERVICES LIMITED
10092883Broughton House, Broughton, Stockbridge, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 29 - Director → ME - 30TPG EUROPE, LLP - now
TPG CAPITAL, LLP
- 2015-12-22 OC308896TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29TEXAS PACIFIC GROUP LLP - 2004-12-01Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (199 parents)Officer2010-06-07 ~ 2014-07-31IIF 15 - LLP Member → ME - 31
WESSEX DRAINAGE SOLUTIONS LIMITED
06940174Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)-54,956 GBP2024-09-30Officer2009-06-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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