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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, Colin Frederick

    Related profiles found in government register
  • Henson, Colin Frederick
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Office, Hall Lane, Kinoulton, Nottingham, NG12 3EF, United Kingdom

      IIF 1
  • Henson, Colin Frederick
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 2
  • Henson, Colin Frederick
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 26 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

      IIF 3
  • Henson, Colin Frederick
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 26 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

      IIF 4
  • Henson, Colin Frederick
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 26 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

      IIF 5
  • Henson, Colin Frederick
    British insurance broker born in August 1943

    Registered addresses and corresponding companies
    • 2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ

      IIF 6
  • Mr Colin Frederick Henson
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 7
  • Mr Colin Frederick Henson
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 8
    • Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL

      IIF 9
    • 26, Newbold Way, Kinoulton, Nottingham, NG12 3RF, England

      IIF 10
    • The Office, Hall Lane, Kinoulton, Nottingham, NG12 3EF

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    5 Fleet Place, London, England
    Active Corporate (12 parents)
    Officer
    2017-05-08 ~ 2022-11-16
    IIF 2 - Director → ME
    Person with significant control
    2017-06-26 ~ 2022-11-16
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARK CAPITAL LIMITED
    - now 05077241
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    CH TRUSTEES LIMITED
    - now 03108171 15371348
    C.H. TRUSTEES LIMITED
    - 2011-11-08 03108171 15371348
    FORAY 853 LIMITED
    - 1995-11-09 03108171 03121435... (more)
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 2012-12-07
    IIF 4 - Director → ME
  • 4
    DENNIS RYE LIMITED
    01252878
    Dennis Rye Ltd Mansfield Road, Tibshelf, Alfreton, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-08-28 ~ 1999-10-14
    IIF 6 - Director → ME
  • 5
    HC TRUSTEES LIMITED
    15371348 03108171... (more)
    The Office Hall Lane, Kinoulton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HEATHERTON COMMERCIAL NOMINEES LIMITED
    14023919
    9 Riverside Court, Pride Park, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ 2022-11-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    HENSON & COMPANY LIMITED
    - now 01416671
    HENSON WYKES LIMITED
    - 1985-08-06 01416671
    The Office Hall Lane, Kinoulton, Nottingham
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    SHOREDRILL LIMITED
    02349535
    27 Rectory Road, West Bridgford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME

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.