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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

Henry, Jane Margaret Helen

    Related profiles found in government register
  • Henry, Jane Margaret Helen
    British

    Registered addresses and corresponding companies
  • Henry, Jane Margaret Helen
    British company secretary

    Registered addresses and corresponding companies
    • 5 Westmoreland Place, London, SW1V 4AB

      IIF 35
  • Henry, Jane Margaret Helen
    British born in September 1952

    Registered addresses and corresponding companies
    • 17 Queen Square, London, WC1N 3RH

      IIF 36
  • Henry, Jane Margaret Helen
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Trantridge Cottage, Pentridge, Salisbury, SP5 5QX, England

      IIF 37
  • Henry, Jane Margaret Helen
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Westmoreland Place, London, SW1V 4AB

      IIF 38
  • Henry, Jane Margaret Helen
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Westmoreland Place, London, SW1V 4AB

      IIF 39
  • Henry, Jane Margaret Helen
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AIRLIFT/SEALIFT HOLDINGS LIMITED
    - now 03513005
    WATERFIVE LIMITED
    - 1998-03-24 03513005
    Cardinal House, 46 St Nicholas Street, Ipswich
    Dissolved Corporate (10 parents)
    Officer
    1998-03-09 ~ 1998-05-27
    IIF 3 - Secretary → ME
  • 2
    ASE MARKET INTELLIGENCE LIMITED
    - now 04370357
    SKIPSHIELD LIMITED - 2002-04-22
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-05-01 ~ 2009-05-06
    IIF 1 - Secretary → ME
  • 3
    BLUEARC CORPORATION LIMITED
    - now 04121843
    MEDIAMIGHT LIMITED
    - 2001-02-09 04121843
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-15 ~ 2009-09-30
    IIF 26 - Secretary → ME
  • 4
    BLUEARC LIMITED
    04740358
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-22 ~ 2009-09-30
    IIF 24 - Secretary → ME
  • 5
    BLUEARC NETWORKS LIMITED
    - now 04068032
    HOUSEMARVEL LIMITED
    - 2001-01-18 04068032
    6 New Street Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-12 ~ 2009-09-30
    IIF 23 - Secretary → ME
  • 6
    BONDS CONFECTIONERY LIMITED - now
    CONFECTIONERY DIRECT UK LIMITED
    - 2021-10-18 04176175
    PLAINRETRO LIMITED
    - 2001-04-24 04176175
    25 Jubilee Drive, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2001-04-11 ~ 2009-04-30
    IIF 27 - Secretary → ME
  • 7
    BONDS OF LONDON LIMITED
    - now 03894503
    CHARTSHARP LIMITED
    - 2000-02-03 03894503
    25 Jubilee Drive, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2000-01-18 ~ 2008-04-30
    IIF 30 - Secretary → ME
  • 8
    FIFTY AINGER ROAD MANAGEMENT COMPANY LIMITED
    03486525
    Crown House, 265-267 Kentish Town Road, London
    Active Corporate (19 parents)
    Officer
    1997-12-19 ~ 1998-02-13
    IIF 39 - Director → ME
  • 9
    HARRIETS CAFE TEAROOMS LIMITED
    - now 02989810
    HARRIETS CAFE TEA ROOMS LIMITED
    - 2001-02-07 02989810
    CAFEAROMA LIMITED
    - 1995-01-31 02989810
    Harriets Cafe Tearooms Ltd, 57 Cornhill, Bury St. Edmunds, Suffolk, England
    Active Corporate (8 parents)
    Officer
    1995-01-17 ~ 2008-03-01
    IIF 35 - Secretary → ME
  • 10
    HENKEL ORBSEAL LIMITED - now
    ORBSEAL-EUROPE
    - 2005-07-08 03304266
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1997-01-20 ~ 1997-04-27
    IIF 36 - Director → ME
  • 11
    HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
    BLUEARC UK LIMITED
    - 2013-02-14 03516646
    SYNAXIA NETWORKS LIMITED
    - 2001-02-20 03516646
    TERASTACK LIMITED
    - 1999-08-24 03516646
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-01-29 ~ 2009-09-30
    IIF 21 - Secretary → ME
  • 12
    L.S.K. INDUSTRIES U.K. LIMITED
    02359327
    141 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-10) ~ 2005-08-01
    IIF 17 - Secretary → ME
  • 13
    MARKET ASSESSMENT PUBLICATIONS LIMITED
    - now 01747421
    VAYGLEBE LIMITED - 1983-12-19
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1998-06-24 ~ 1998-06-26
    IIF 14 - Secretary → ME
  • 14
    MY NEW HAIR
    06856066
    Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2009-03-23 ~ 2011-12-19
    IIF 4 - Secretary → ME
  • 15
    NEWPORT NETWORKS GROUP PLC
    - now 05081073
    NEWPORT NETWORKS GROUP LIMITED
    - 2004-04-23 05081073
    Begbies Traynor Central Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-23 ~ 2004-11-23
    IIF 5 - Secretary → ME
  • 16
    NEWPORT NETWORKS LIMITED
    04067591
    C/o Begbies Traynor Central Llp, 32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-12 ~ 2004-11-23
    IIF 7 - Secretary → ME
  • 17
    PENDOR CONSULTING LIMITED
    - now 02311129
    LLOYD COOPER TRUSTEES LIMITED
    - 2012-09-04 02311129
    DOCKLITE LIMITED - 1988-11-18
    Trantridge Cottage, Pentridge, Salisbury, Wiltshire
    Dissolved Corporate (5 parents, 28 offsprings)
    Officer
    2012-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 18
    PML AUTOMOTIVE LIMITED
    06332362
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-02 ~ 2009-05-07
    IIF 29 - Secretary → ME
  • 19
    PML FLIGHTLINK LIMITED
    - now 04290893
    BLAKEDEW 325 LIMITED - 2001-12-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2009-02-19
    IIF 12 - Secretary → ME
  • 20
    PML SYSTEMS LIMITED
    06333472
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-03 ~ 2009-05-07
    IIF 9 - Secretary → ME
  • 21
    PORTFOLIO FOODS LIMITED
    - now 02486658
    FALLOWGRANGE LIMITED - 1990-12-21
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2017-05-07
    IIF 32 - Secretary → ME
  • 22
    QED GROUP LIMITED
    - now 06336355
    PML GREENTECH LIMITED
    - 2007-10-12 06336355
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-08-07 ~ 2008-10-08
    IIF 18 - Secretary → ME
  • 23
    ROCHGROVE LIMITED
    02486749
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-10 ~ 2017-06-06
    IIF 33 - Secretary → ME
  • 24
    ROCHWOOD LIMITED
    02486789
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-10 ~ 2017-06-06
    IIF 34 - Secretary → ME
  • 25
    SELBURY INVESTMENTS LIMITED
    - now 06362398
    ORIENTAL & AFRICAN FOUNDER PARTNER LIMITED - 2009-12-11
    SELBURY PROPERTIES LIMITED - 2007-11-19
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (8 parents)
    Officer
    2012-07-09 ~ 2012-09-17
    IIF 47 - Director → ME
  • 26
    SPEECHLY BIRCHAM LLP
    OC321620 05681164
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2006-10-24 ~ 2009-05-14
    IIF 38 - LLP Member → ME
  • 27
    SYNAD TECHNOLOGIES LIMITED
    04036456
    Atlas House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2000-07-24 ~ 2003-12-18
    IIF 8 - Secretary → ME
  • 28
    TANGERINE CONFECTIONERY GROUP LIMITED - now
    DMWSL 489 LIMITED
    - 2006-02-27 05660094 05575191... (more)
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    IIF 2 - Secretary → ME
  • 29
    TEAM LEYLAND INTERNATIONAL LIMITED
    - now 02825140
    TERMSOUND COMPANY LIMITED
    - 1993-06-25 02825140
    Units 1 And 9, Chorley Central Business Park Stump Lane, Chorley, Lancashire
    Active Corporate (9 parents)
    Officer
    1993-06-22 ~ 1999-02-08
    IIF 16 - Secretary → ME
  • 30
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    04504260
    182 Brooklands Road, Weybridge, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-08-06 ~ 2002-09-27
    IIF 44 - Director → ME
  • 31
    WINDSOR ENERGY & MARINE LIMITED - now
    WINERGY LIMITED
    - 1997-08-21 03335349
    BREAKPACE LIMITED
    - 1997-04-14 03335349
    71 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-03-27 ~ 1997-07-15
    IIF 11 - Secretary → ME
  • 32
    WOOD & CO. (SURVEYORS) LIMITED
    - now 01405477
    CHASTON PROPERTY INVESTMENTS LIMITED
    - 1993-05-13 01405477
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    IIF 20 - Secretary → ME
  • 33
    WOOD CAREWELL MANAGEMENTS LIMITED
    - now 02435279 01405476
    RISEYEAR LIMITED
    - 1992-05-21 02435279
    WOOD MANAGEMENT TRUSTEES LIMITED
    - 1991-11-28 02435279 00612453... (more)
    RISEYEAR LIMITED
    - 1990-06-05 02435279
    WOOD MANAGEMENTS (TRUSTEES) LIMITED
    - 1990-05-03 02435279 00612453... (more)
    RISEYEAR LIMITED
    - 1989-11-24 02435279
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (34 parents)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    IIF 41 - Director → ME
    (before 1992-12-31) ~ 1998-06-30
    IIF 10 - Secretary → ME
  • 34
    WOOD GROUP TRUSTEES LIMITED
    - now 01228614
    HOLDING & MANAGEMENT (TRUSTEES) PLC
    - 1991-12-05 01228614
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1992-01-08 ~ 1998-06-30
    IIF 40 - Director → ME
    (before 1991-12-31) ~ 1998-06-30
    IIF 13 - Secretary → ME
  • 35
    WOOD INSURANCE BROKERS LIMITED
    - now 01405475
    CHASTON PROPERTIES LIMITED
    - 1993-08-19 01405475
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    IIF 15 - Secretary → ME
  • 36
    WOOD MANAGEMENT TRUSTEES LIMITED
    - now 00612453 02435279... (more)
    HOLDING & MANAGEMENT LIMITED
    - 1991-11-28 00612453
    WOOD MANAGEMENT TRUSTEES LIMITED
    - 1990-05-18 00612453 02435279... (more)
    HOLDING & MANAGEMENT LIMITED
    - 1990-05-03 00612453
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (43 parents)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    IIF 45 - Director → ME
    (before 1991-12-31) ~ 1998-06-30
    IIF 22 - Secretary → ME
  • 37
    WOOD MANAGEMENTS GROUP LIMITED
    - now 02470371
    OPTIONSTAT PUBLIC LIMITED COMPANY
    - 1990-05-02 02470371
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    IIF 46 - Director → ME
    (before 1991-12-31) ~ 1998-06-30
    IIF 6 - Secretary → ME
  • 38
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED
    - 1985-08-30 00277989
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (36 parents, 24 offsprings)
    Officer
    1992-01-08 ~ 1994-06-30
    IIF 42 - Director → ME
    (before 1990-12-31) ~ 1998-06-30
    IIF 28 - Secretary → ME
  • 39
    WOOD TRUSTEES LIMITED
    - now 01405476
    WOOD CAREWELL MANAGEMENTS LIMITED
    - 1992-05-21 01405476 02435279
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED
    - 1990-05-03 01405476
    CHASTON PROPERTY ADMINISTRATION LIMITED
    - 1980-12-31 01405476
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (42 parents)
    Officer
    1992-01-08 ~ 1998-06-30
    IIF 43 - Director → ME
    (before 1991-12-31) ~ 1998-06-30
    IIF 19 - Secretary → ME
  • 40
    WORLD OF SWEETS (BONDS) LIMITED - now
    BONDS CONFECTIONERY LIMITED
    - 2021-10-18 03885014 04176175
    ACRETYPE LIMITED
    - 2000-01-14 03885014
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2008-04-30
    IIF 25 - Secretary → ME
  • 41
    XSILON LTD
    06484594
    17 Whitehills Green, Goring, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 31 - Secretary → ME

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