logo
explain how to read the page

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

Henderson, John Iain

    Related profiles found in government register
  • Henderson, John Iain
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 1
  • Henderson, John Iain
    British business development born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 2 IIF 3 IIF 4

    • 7, Barrington Way, Darlington, County Durham, DL1 4WF, England

      IIF 5

    • Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 6 IIF 7
  • Henderson, John Iain
    British chief operating officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 8 IIF 9

    • 12, Charterhouse Square, London, EC1M 6AX, United Kingdom

      IIF 10

    • Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, Uk

      IIF 11

    • Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX

      IIF 12
  • Henderson, John Iain
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 13
  • Henderson, John Iain
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, John Iain
    British none born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX

      IIF 24
  • Henderson, John Iain
    British born in January 1956

    Registered addresses and corresponding companies

    • 12 Dale Street, London, W4 2BL

      IIF 25
  • Henderson, John Iain
    British business development born in January 1956

    Registered addresses and corresponding companies

    • 12 Dale Street, London, W4 2BL

      IIF 26
  • Henderson, John Iain
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Henderson, Iain
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Iain
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 38 IIF 39
  • Henderson, Iain
    British accountant born in January 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Linden House Ridgemount Road, Ascot, Berkshire, SL5 9RW

      IIF 40
  • Henderson, Iain
    British director born in January 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 41

    • 2, Lydiard Fields, Swindon, Wiltshire, SN5 8UB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    A.G. (ALLOYS) LIMITED
    - now SC147642
    PACIFIC SHELF 560 LIMITED - 1994-03-09 SC192310, SC409501, SC420122... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 2
    E I M (NORTHERN) LIMITED
    - now 02137876
    TECH-IMEX LIMITED - 1987-11-17
    11 Ark Royal Way, Lairdside Technology Park, Tranmere, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    H.A. WAINWRIGHT & COMPANY LIMITED
    - now 04807702 00764905
    CHANCEPACK LIMITED
    - 2003-08-12 04807702
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 4
    HHV COMPONENTS LIMITED
    - now 04813787
    ANSWERPACK LIMITED
    - 2003-08-12 04813787
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 5
    NORWOOD PARTITIONS LIMITED
    00497247
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1999-06-02 ~ now
    IIF 7 - Director → ME
  • 6
    THERMOSPEED LIMITED
    - now 04807703
    DELETEWASTED LIMITED
    - 2003-08-12 04807703
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 35 - Director → ME
Ceased 36
  • 1
    A.B. SEALS LIMITED
    03088836
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 24 - Director → ME
  • 2
    A.N.C. (SCOTLAND) LIMITED
    01762078
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 28 - Director → ME
  • 3
    A1-CBISS LIMITED
    - now 02414633
    A-1 ENVIROSCIENCES LIMITED
    - 2013-05-23 02414633 06363165, 06363165
    CBISS LIMITED
    - 2007-10-25 02414633 06363165
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,201,908 GBP2024-12-31
    Officer
    2006-10-09 ~ 2016-03-31
    IIF 18 - Director → ME
  • 4
    A1-ENVIROSCIENCES LIMITED
    - now 06363165 02414633
    CBISS LIMITED
    - 2013-05-23 06363165 02414633
    A-1 ENVIROSCIENCES LIMITED
    - 2007-10-25 06363165 02414633
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2007-09-21 ~ 2016-03-31
    IIF 22 - Director → ME
  • 5
    ABBEYCHART LIMITED
    02365489
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ 2016-03-31
    IIF 10 - Director → ME
  • 6
    AMFAST LIMITED
    - now 05370718
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2016-03-31
    IIF 39 - Director → ME
  • 7
    ANC HOLDINGS (1995) LIMITED - now 06373411, 05585497
    ANC HOLDINGS LIMITED - 2006-05-03 06373411, 05585497
    A.N.C. HOLDINGS LIMITED
    - 1996-01-25 01623790 06373411, 05585497
    HICKORY LIMITED
    - 1982-07-05 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-22
    IIF 25 - Director → ME
  • 8
    ANC INTERNATIONAL LIMITED
    - now 02082924
    BOXBEND LIMITED
    - 1987-06-04 02082924
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 27 - Director → ME
  • 9
    CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    02330157
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2016-03-31
    IIF 23 - Director → ME
  • 10
    CAPLINK LIMITED - now 01389463
    F S CABLES LIMITED - 2018-12-19 01389463, 06723216
    CABLETEC FLEXIBLES LIMITED
    - 2018-09-04 05754454
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 20 - Director → ME
  • 11
    CLARENDON ENGINEERING SUPPLIES LIMITED
    01668766
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 16 - Director → ME
  • 12
    CLARENDON SPECIALTY FASTENERS LIMITED - now 04517063
    SPECIALTY FASTENERS LIMITED
    - 2017-01-06 02666902 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED
    - 2014-11-12 02666902 03402253
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2016-03-31
    IIF 13 - Director → ME
  • 13
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-30 ~ 2016-03-31
    IIF 15 - Director → ME
  • 14
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724
    DIPLOMA OVERSEAS LIMITED - 2004-07-09 05224357
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-28 ~ 2016-03-31
    IIF 9 - Director → ME
  • 15
    DIPLOMA CCA LIMITED - now 12772850
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20 12772850
    MICROTHERM LIMITED
    - 2019-11-29 01071262 00764905
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 34 - Director → ME
  • 16
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED
    - 2000-01-10 01170317
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    1998-08-27 ~ 2016-03-31
    IIF 3 - Director → ME
  • 17
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821
    DIPLOMA P.L.C.
    - 2000-04-17 00256111 02209142, 03899848
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1998-01-06 ~ 2016-03-31
    IIF 4 - Director → ME
  • 18
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-03-31
    IIF 8 - Director → ME
  • 19
    DIPLOMA PLC
    - now 03899848 02209142, 00256111
    NEW DIPLOMA PLC
    - 2000-04-17 03899848
    MERGESECTOR PUBLIC LIMITED COMPANY
    - 2000-02-22 03899848
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2016-01-20
    IIF 1 - Director → ME
  • 20
    DIPLOMA TWO LIMITED - now
    HITEK LIMITED
    - 2021-09-17 04581829 06016184
    HITEK SALES LIMITED - 2006-12-18 06016184
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    2008-02-05 ~ 2016-03-31
    IIF 38 - Director → ME
  • 21
    DIPLOMA UK HOLDINGS LIMITED - now 00256111
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1998-07-16 ~ 2016-03-31
    IIF 14 - Director → ME
  • 22
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED
    - 1999-08-27 03755594
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-08-16
    IIF 6 - Director → ME
  • 23
    FEDEX UK LIMITED - now
    ANC LIMITED - 2007-09-17 06373416, 06373416, 06373416... (more)
    A.N.C. LIMITED
    - 1996-01-26 01541168 06373416, 06373416, 06373416... (more)
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    ~ 1993-11-22
    IIF 29 - Director → ME
  • 24
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED
    - 2014-10-02 03725829
    10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-04-08 ~ 2016-03-31
    IIF 5 - Director → ME
  • 25
    FSC UK LIMITED - now
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED
    - 2014-01-13 04789871
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 21 - Director → ME
  • 26
    GILSON SCIENTIFIC LIMITED - now
    ANACHEM INSTRUMENTS LIMITED
    - 2011-01-28 02209142
    BUNHILL SECURITIES LIMITED
    - 2009-09-14 02209142
    RANNOCH LIMITED
    - 2006-06-26 02209142
    A. MOLPID LIMITED
    - 2000-01-10 02209142 03899848, 00256111
    I.G. LINTELS LIMITED
    - 1999-09-01 02209142
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1999-04-19 ~ 2010-04-29
    IIF 2 - Director → ME
  • 27
    H.A. WAINWRIGHT LIMITED
    - now 00764905 04807702
    HAWCO LIMITED
    - 2013-09-13 00764905 01537960
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    J.L. (OSCAR) LIMITED - 1977-12-31
    MICROTHERM LIMITED - 1977-12-31 01071262
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 30 - Director → ME
  • 28
    HAWCO LIMITED
    - now 01537960 00764905
    H. A. WAINWRIGHT (GROUP) LIMITED
    - 2013-09-13 01537960
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 31 - Director → ME
  • 29
    HAWCO REFRIGERATION LIMITED
    - now 01537961
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 32 - Director → ME
  • 30
    I-SPIRE LTD - now
    I-SPIRE PLC - 2010-05-10
    GLENCHEWTON PLC
    - 2001-01-19 00264396
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1994-02-28 ~ 1996-07-12
    IIF 26 - Director → ME
  • 31
    I.S. GROUP (EUROPE) LIMITED
    - now 03686273
    INSYST GROUP LIMITED
    - 1999-04-29 03686273
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    1998-12-21 ~ 2016-03-31
    IIF 41 - Director → ME
  • 32
    IS-RAYFAST LIMITED
    - now 01408491
    RAYFAST LTD.
    - 2001-03-01 01408491
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-16 ~ 2016-03-31
    IIF 42 - Director → ME
  • 33
    M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED - now
    M SEALS UK LIMITED - 2022-09-26 14314695, 04807688
    M SEALS NCL LIMITED
    - 2018-06-28 01470514
    RAMSAY SERVICES LIMITED
    - 2015-06-01 01470514
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2016-03-31
    IIF 12 - Director → ME
  • 34
    MICROTHERM UK LIMITED - now
    M SEALS UK LIMITED - 2018-06-28 14314695, 01470514
    MICROTHERM UK LIMITED
    - 2018-02-12 04807688
    BUTTONCHANCE LIMITED
    - 2003-08-12 04807688
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 33 - Director → ME
  • 35
    RESTORE ANACHEM LIMITED
    00974301
    64 Boston Road, Beaumont Leys, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1997-11-03 ~ 2010-01-07
    IIF 40 - Director → ME
  • 36
    SWAN SEALS (ABERDEEN) LIMITED
    04608324
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ 2016-03-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.