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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

Mr Stephen Keith Henderson

    Related profiles found in government register
  • Mr Stephen Keith Henderson
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 31b, Enterprise Way, Thornton Road Industrial Estate, Pickering, North Yorkshire, YO18 7NA, England

      IIF 1
  • Mr Stephen Keith Henderson
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Derwent House, 38a High Street, Bromsgrove, Worcestershire, B61 8HQ, United Kingdom

      IIF 2
  • Henderson, Stephen Keith
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Derwent House, 38a High Street, Bromsgrove, Worcestershire, B61 8HQ, United Kingdom

      IIF 3
    • Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, England

      IIF 4
    • Foxglove Cottage, Bellaby Park, Nawton, North Yorkshire, YO62 7RA, United Kingdom

      IIF 5
  • Henderson, Stephen Keith
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, IP12 2SZ, United Kingdom

      IIF 6
  • Henderson, Stephen Keith
    British heating engineer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, IP12 2SZ, England

      IIF 7
    • 9, Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, IP12 2SZ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    APEX ASSURANCE LIMITED
    13521212
    Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DHB ENERGY LTD
    09071100
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HENDERSON HEATING & PLUMBING LTD
    07056655
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-22 during the appointment or period of control
    Date of completion or termination of CVA on 2016-05-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-02-03 during the appointment or period of control
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Conclusion of winding up on 2017-07-13 during the appointment or period of control
    Dissolved on 2017-10-24 during the appointment or period of control
    9 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 4
    HENDERSON HEATING AND COMBUSTION SERVICES LTD
    08301147
    5 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED
    - now 02968387
    INCORPORATED CONSTRUCTION DESIGN AND MANAGEMENT LIMITED - 1995-02-08
    MEAUJO (250) LIMITED - 1995-01-06
    Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-05-01 ~ now
    IIF 5 - Director → ME
  • 6
    SYNERGI ENERGY SYSTEMS LTD
    - now 10896230
    SYNERGI CONSULTING LTD
    - 2023-07-03 10896230
    Business Central 2 Union Square, Central Park, Darlington, England
    Active Corporate (3 parents)
    Officer
    2018-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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