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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

Henley, Mark

    Related profiles found in government register
  • Henley, Mark
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 1 IIF 2
  • Henley, Mark
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 3
  • Henley, Mark
    British consultant plastic & reconstructive surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 4
  • Henley, Mark
    British consultant plastic surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 5 IIF 6

    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 7
  • Henley, Mark
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 8
  • Henley, Mark
    British plastic surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 35-43, Lincolns Inn Fields, London, WC2A 3PN

      IIF 9

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 10
  • Henley, Mark
    British registered medical practitioner born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 11
  • Henley, Mark
    British surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 12
  • Henley, Mark
    British surgeon born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 13
  • Mr Mark Henley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 14 IIF 15

    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 16
  • Henley, Mark Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom

      IIF 17

    • The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 18

    • The Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 19

    • 2 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom

      IIF 20
  • Henley, Mark Andrew
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

      IIF 21
  • Henley, Mark Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o President Engineering Group Ltd, President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 22

    • President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 23
  • Mr Mark Andrew Henley
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom

      IIF 24

    • The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    C T K Khoo, Bakers Barn Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,834 GBP2025-01-31
    Officer
    2017-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    LAW RUSSEL HOUSE 63 VICARAGE LANE RTM COMPANY LIMITED - 2024-04-12
    2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ now
    IIF 20 - Director → ME
  • 5
    CASTLEGATE 735 LIMITED - 2015-03-20
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,683 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    HW BESPOKE LTD - 2021-03-11
    The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 19 - Director → ME
  • 7
    25 Ashbourne Road, Blackbrook, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    618,152 GBP2025-02-28
    Officer
    2017-02-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Technocentre University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,499 GBP2025-04-30
    Officer
    2017-07-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    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
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 8
  • 1
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2015-07-01
    IIF 22 - Director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2015-07-01
    IIF 21 - Director → ME
  • 3
    Royal College Of Surgeons, Lincoln's Inn Fields, London, England
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    434,992 GBP2024-12-31
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 3 - Director → ME
  • 4
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    85,709 GBP2016-09-30
    Officer
    2019-01-01 ~ 2020-12-31
    IIF 9 - Director → ME
  • 5
    Mapperley Park House, 395 Mansfield Road Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2011-01-27
    IIF 7 - Director → ME
  • 6
    Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    116,214 GBP2024-12-31
    Officer
    2009-12-09 ~ 2016-12-31
    IIF 11 - Director → ME
    2017-01-01 ~ 2018-12-31
    IIF 5 - Director → ME
    2021-01-01 ~ 2024-01-01
    IIF 6 - Director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-07-01
    IIF 23 - Director → ME
  • 8
    THE BRITISH ASSOCIATION OF PLASTIC SURGEONS - 2006-07-11
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 12 - Director → ME
    2017-01-01 ~ 2021-12-31
    IIF 10 - Director → ME
    2011-01-01 ~ 2013-12-31
    IIF 13 - Director → ME

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