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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

Henwood, Stephen Hugh

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

    Resident in England

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

    Resident in England

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

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

    Resident in Uk

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AEROGILITY LIMITED
    - now 07013236
    BLEDWELL SOFTWARE LIMITED - 2009-11-25
    Active Corporate (10 parents)
    Officer
    2009-12-16 ~ 2014-02-03
    IIF 26 - Director → ME
    2019-10-01 ~ 2026-07-07
    IIF 2 - Director → ME
  • 2
    AEROSPACE TECHNOLOGY INSTITUTE
    - now 08707779
    BCOMP CLG 4 LIMITED - 2014-02-03
    Active Corporate (35 parents)
    Officer
    2014-04-02 ~ 2020-01-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASTRIUM SERVICES UK LIMITED - now
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-07-16 04596160 04562657
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 7 - Director → ME
  • 4
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
    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 02564455
    PROFITOPTION LIMITED - 1991-04-18
    Active Corporate (29 parents)
    Officer
    1992-12-01 ~ 1994-08-09
    IIF 13 - Director → ME
  • 5
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710 02279211... (more)
    PLUSVAST LIMITED - 1988-08-25
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ 1998-02-17
    IIF 19 - Director → ME
  • 6
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC
    - 2005-01-05 01842252
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1997-01-02 ~ 2000-03-16
    IIF 18 - Director → ME
  • 7
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2000-01-05 ~ 2001-01-29
    IIF 8 - Director → ME
  • 8
    BAEHAL SOFTWARE LIMITED
    FC019074
    Active Corporate (24 parents)
    Officer
    1996-03-12 ~ 1997-03-12
    IIF 11 - Director → ME
  • 9
    BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED
    00225457
    Active Corporate (117 parents)
    Officer
    2001-06-16 ~ 2003-06-21
    IIF 15 - Director → ME
  • 10
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-29) ~ 1992-03-23
    IIF 22 - Director → ME
  • 11
    HAMPSON INDUSTRIES P.L.C.
    00631731
    Dissolved Corporate (27 parents)
    Officer
    2008-03-01 ~ 2011-11-30
    IIF 4 - Director → ME
  • 12
    LOST WAX MEDIA LIMITED
    03136132
    Dissolved Corporate (23 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    NORD ANGLIA EDUCATION LIMITED - now
    NORD ANGLIA EDUCATION PLC
    - 2008-10-07 02116088 06590752... (more)
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2007-01-25 ~ 2008-08-18
    IIF 23 - Director → ME
  • 14
    PARADIGM SECURE COMMUNICATIONS LIMITED
    - now 04562657 04596160
    CLICKLODGE LIMITED
    - 2002-12-11 04562657
    Dissolved Corporate (23 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 9 - Director → ME
  • 15
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED
    - 2002-12-11 04572481
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 16 - Director → ME
  • 16
    ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
    - now 01322564
    ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
    Active Corporate (42 parents)
    Officer
    2017-09-25 ~ 2021-06-07
    IIF 1 - Director → ME
    2008-10-06 ~ 2014-06-09
    IIF 6 - Director → ME
  • 17
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED
    - 1998-11-18 03495725
    Dissolved Corporate (24 parents)
    Officer
    1998-11-17 ~ 2000-03-16
    IIF 10 - Director → ME
  • 18
    RWT LIMITED - now
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Dissolved Corporate (13 parents)
    Officer
    1994-04-01 ~ 1997-02-21
    IIF 14 - Director → ME
  • 19
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    2000-12-13 ~ 2006-12-31
    IIF 17 - Director → ME
  • 20
    ST MARYS (YORK) MANAGEMENT COMPANY LIMITED
    04584540
    Active Corporate (18 parents)
    Officer
    2010-02-01 ~ 2014-05-13
    IIF 25 - Director → ME
  • 21
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-07-31
    IIF 24 - Director → ME
  • 22
    THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
    02844175
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-06-20 ~ 2011-10-30
    IIF 12 - Director → ME
  • 23
    THE SCOTS GUARDS CHARITY
    - now 10596645
    THE SCOTS GUARDS - 2017-11-15
    Active Corporate (16 parents)
    Officer
    2026-06-18 ~ now
    IIF 20 - Director → ME
  • 24
    THE UNIVERSITY OF CUMBRIA
    - now 06033238
    ST MARTIN'S COLLEGE - 2007-07-31
    Active Corporate (108 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2014-07-31
    IIF 5 - Director → ME
  • 25
    TLP WORKSPACE LIMITED - now
    TLP LIMITED - 2026-04-21
    TLP PLC
    - 2004-12-21 02351060
    Active Corporate (14 parents)
    Officer
    (before 1992-01-31) ~ 1992-03-23
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.