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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, James Martin Richard

    Related profiles found in government register
  • Henry, James Martin Richard
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 1

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

      IIF 2

    • First Floor Hays House, Millmead, Guildford, Surrey, GU2 4HJ

      IIF 3

    • First Floor Hays House, Millmead, Guildford, Surrey, GU2 4HJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Summer Wood, Puttenham Heath Road, Compton, Guildford, GU3 1DU, England

      IIF 9

    • Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU

      IIF 10 IIF 11 IIF 12

    • Summer Wood, Puttenham Heath Road, Guildford, Surrey, GU3 1DU, United Kingdom

      IIF 14

    • 30, St Mary Axe, London, EC3A 8BF, England

      IIF 15 IIF 16 IIF 17

    • 30, St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 21

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 22
  • Mr James Martin Richard Henry
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU

      IIF 23

    • Summer Wood, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU, England

      IIF 24

    • Summer Wood, Puttenham Heath Road, Guildford, Surrey, GU3 1DU, United Kingdom

      IIF 25
  • Henry, James Martin Richard
    British

    Registered addresses and corresponding companies

    • Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU

      IIF 26
  • Henry, James Martin Richard

    Registered addresses and corresponding companies

    • Summer Wood, Puttenham Heath Road, Compton, Guildford, GU3 1DU, England

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    C. I. INVESTOR SERVICES - now
    CARGILL INVESTOR SERVICES LIMITED
    - 2005-12-08 01598507
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-25 ~ 1999-09-03
    IIF 13 - Director → ME
  • 2
    DSC PORTFOLIO LIMITED
    06383875
    23 Cornwallis Avenue, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 10 - Director → ME
    2007-09-27 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GROVE FARM NURSERY LIMITED
    05566530
    Summer Wood Puttenham Heath Road, Compton, Guildford, England
    Active Corporate (7 parents)
    Officer
    2019-04-01 ~ now
    IIF 9 - Director → ME
    2021-10-25 ~ now
    IIF 27 - Secretary → ME
  • 4
    HANNU NORTH SEA LIMITED
    06590959
    First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2013-04-23
    IIF 6 - Director → ME
  • 5
    JAMES HENRY ASSOCIATES LIMITED
    04429066
    Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LOWER BEAULY SYNDICATE NOMINEES LIMITED
    - now SC124955
    MANAROSE LIMITED - 1990-05-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MPX RESOURCES LIMITED
    - now 06404637
    MPX ENERGY LIMITED - 2008-11-24
    First Floor Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ 2013-05-23
    IIF 7 - Director → ME
    2014-04-04 ~ dissolved
    IIF 3 - Director → ME
  • 8
    NEO ENERGY (ZEL) LIMITED - now
    ZENNOR ENERGY LIMITED
    - 2021-07-15 06748922
    MPX ENERGY LIMITED
    - 2015-08-03 06748922 06404637
    BONDCO 1275 LIMITED
    - 2008-11-24 06748922 06310933... (more)
    30 St Mary Axe, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2021-07-12
    IIF 20 - Director → ME
    2008-11-13 ~ 2009-06-10
    IIF 12 - Director → ME
  • 9
    NEO ENERGY (ZEX) LIMITED - now
    ZENNOR EXPLORATION LIMITED
    - 2021-07-15 05834920
    HANNU EXPLORATION LIMITED
    - 2015-08-03 05834920
    30 St Mary Axe, London, England
    Active Corporate (20 parents)
    Officer
    2009-07-08 ~ 2013-05-23
    IIF 8 - Director → ME
    2014-04-04 ~ 2021-07-12
    IIF 15 - Director → ME
  • 10
    NEO ENERGY (ZNI) LIMITED - now
    ZENNOR RESOURCES (N.I.) LIMITED
    - 2021-07-15 NI029409
    ANTRIM RESOURCES (N.I.) LIMITED
    - 2016-03-07 NI029409
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (36 parents)
    Officer
    2016-03-04 ~ 2021-07-12
    IIF 1 - Director → ME
  • 11
    NEO ENERGY (ZNS) LIMITED - now
    ZENNOR NORTH SEA LIMITED
    - 2021-07-15 06576309
    MPX NORTH SEA LIMITED
    - 2015-08-03 06576309
    30 St Mary Axe, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-07-08 ~ 2013-05-23
    IIF 4 - Director → ME
    2014-04-04 ~ 2021-07-12
    IIF 17 - Director → ME
  • 12
    NEO ENERGY (ZOG) LIMITED - now
    ZENNOR OIL & GAS LIMITED
    - 2021-07-14 05693929
    MPX (OIL & GAS) LIMITED
    - 2015-08-03 05693929
    30 St Mary Axe, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-01 ~ 2013-05-23
    IIF 5 - Director → ME
    2014-04-04 ~ 2021-07-12
    IIF 18 - Director → ME
  • 13
    NEO ENERGY (ZPL) LIMITED - now
    ZENNOR PETROLEUM LIMITED
    - 2021-07-15 08818762
    MPX E&P LIMITED
    - 2015-08-03 08818762
    ZENNOR PETROLEUM LIMITED
    - 2014-07-17 08818762
    30 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2021-07-12
    IIF 21 - Director → ME
  • 14
    NEO ENERGY CENTRAL NORTH SEA LIMITED - now
    ZENNOR CNS LIMITED
    - 2021-07-15 05894683
    FIRST OIL AND GAS LIMITED
    - 2016-03-07 05894683
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2021-07-12
    IIF 16 - Director → ME
  • 15
    NEO ENERGY PATHWAY LIMITED - now
    ZENNOR PATHWAY LIMITED
    - 2021-07-15 06212075
    MPX PATHWAY LIMITED
    - 2015-08-03 06212075
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (35 parents)
    Officer
    2015-06-30 ~ 2021-07-12
    IIF 19 - Director → ME
  • 16
    ONE-DYAS EXPLORATION UK LIMITED - now
    DYAS EXPLORATION UK LIMITED - 2019-04-02
    SORGENIA E&P (UK) LTD
    - 2013-04-16 06850220
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-08-30 ~ 2013-04-05
    IIF 22 - Director → ME
  • 17
    THE INTERNET VIDEO COMPANY LIMITED
    - now 04820519
    VILLA VIDEO LIMITED - 2003-08-21
    Caladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ now
    IIF 2 - Director → ME

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