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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Buchan Henderson

    Related profiles found in government register
  • Mr Robert Buchan Henderson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone House, Main Street, Watford, Northamptonshire, NN6 7UY, United Kingdom

      IIF 1

    • icon of address Stone House, Main Street, Watford Village, NN6 7UY, United Kingdom

      IIF 2
  • Mr Robert Buchan Henderson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone House, Main Street, Watford, Northampton, NN6 7UY, England

      IIF 3
  • Henderson, Robert Buchan
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 4

    • icon of address Stone House, Main Street, Watford, Northamptonshire, NN6 7UY, United Kingdom

      IIF 5

    • icon of address Stone House, Main Street, Watford Village, Northamptonshire, NN6 7UY, United Kingdom

      IIF 6
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 7 IIF 8
  • Henderson, Robert Buchan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 9
  • Henderson, Robert Buchan
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 10
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Daventry Road, Dunchurch, Rugby, CV22 6NS, United Kingdom

      IIF 11
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • icon of address 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 12 IIF 13 IIF 14

    • icon of address St. Martins House, 1 Hammersmith Grove, London, W6 0NB

      IIF 15
  • Henderson, Robert Buchan
    British

    Registered addresses and corresponding companies

    • icon of address 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 16

    • icon of address Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 17
  • Henderson, Robert Buchan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 4, Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom

      IIF 18
  • Henderson, Robert Buchan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 19

    • icon of address St. Martins House, 1 Hammersmith Grove, London, W6 0NB

      IIF 20

    • icon of address Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 21

    • icon of address Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 22
  • Henderson, Robert Buchan

    Registered addresses and corresponding companies

    • icon of address Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 44-46 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,209 GBP2024-03-31
    Officer
    icon of calendar 2004-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Stone House, Main Street, Watford, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Fishfold Farmhouse Pisley Lane, Ockley, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -23,298 GBP2024-05-31
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 21 - Secretary → ME
  • 4
    icon of address Stone House, Main Street, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 30 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    icon of address 81 Oxford Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-13 ~ 2007-11-21
    IIF 15 - Director → ME
    icon of calendar 2005-08-30 ~ 2006-07-31
    IIF 7 - Director → ME
    icon of calendar 2007-09-13 ~ 2007-11-21
    IIF 20 - Secretary → ME
  • 2
    icon of address 81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-30 ~ 2007-11-21
    IIF 8 - Director → ME
    icon of calendar 2006-07-31 ~ 2007-11-21
    IIF 22 - Secretary → ME
  • 3
    icon of address 44-46 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,209 GBP2024-03-31
    Officer
    icon of calendar 2001-10-15 ~ 2002-06-01
    IIF 12 - Director → ME
  • 4
    BLADEN TAYLOR ASSOCIATES LIMITED - 2001-06-20
    icon of address The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2006-08-31
    IIF 17 - Secretary → ME
  • 5
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    icon of calendar 2002-01-02 ~ 2002-08-14
    IIF 13 - Director → ME
    icon of calendar 2001-02-09 ~ 2002-08-14
    IIF 16 - Secretary → ME
  • 6
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    THE LICENSING COMPANY LIMITED - 2017-10-19
    CAA-GBG UK LIMITED - 2022-09-07
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    icon of calendar 2001-09-06 ~ 2002-08-14
    IIF 14 - Director → ME
    icon of calendar 2001-02-09 ~ 2002-08-14
    IIF 19 - Secretary → ME
  • 7
    icon of address 1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,562 GBP2023-06-30
    Officer
    icon of calendar 2016-12-07 ~ 2022-07-04
    IIF 10 - Director → ME
  • 8
    icon of address 25 Stafford Close, Daventry, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    61,521 GBP2024-07-31
    Officer
    icon of calendar 2007-05-25 ~ 2017-03-21
    IIF 18 - Secretary → ME
  • 9
    JEZ HARDING CONSULTING LTD - 2010-11-23
    icon of address 14 Sewardstone Road, Bethnal Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,964 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-21
    IIF 23 - Secretary → ME
  • 10
    RSAR ASSOCIATES LIMITED - 2013-08-14
    icon of address 4 Badminton Villas, Bridge Street, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,463 GBP2024-03-31
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.