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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

Henderson, Martin Stuart

    Related profiles found in government register
  • Henderson, Martin Stuart
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Martin Stuart
    British financial director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Martin Stuart
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Lombard Street, London, EC3V 9AQ

      IIF 20
  • Henderson, Martin Stuart
    British

    Registered addresses and corresponding companies
    • icon of address 4 Redan Street, London, W14 0AD

      IIF 21
  • Henderson, Martin Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    AMAS MATHESON ASSET MANAGEMENT LIMITED - 2001-07-20
    FLECKWOOD SERVICES LIMITED - 1989-01-20
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2001-07-18
    IIF 6 - Director → ME
  • 2
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON SECURITIES LIMITED - 1996-10-14
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON INVESTMENT LIMITED - 1999-09-02
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-09-01
    IIF 10 - Director → ME
  • 3
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    MATHESON TRUST CO. LIMITED - 1987-11-13
    MATHESON BANK LIMITED - 2001-02-08
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    DAVENBECK LIMITED - 1980-07-16
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-02-28
    IIF 15 - Director → ME
  • 4
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    icon of address Sun Court , 66-67 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Officer
    icon of calendar 2004-05-13 ~ 2007-02-28
    IIF 12 - Director → ME
  • 5
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    icon of address 3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2007-02-26
    IIF 5 - Director → ME
  • 6
    DAIRY FARM UK LIMITED - 1993-07-30
    HACKREMCO (NO.666) LIMITED - 1991-05-24
    icon of address 3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-02-26
    IIF 11 - Director → ME
  • 7
    MATHESON SECURITIES LIMITED - 2000-03-20
    PFC (LONDON) LIMITED - 1996-11-13
    JTS (UK) HOLDINGS LIMITED - 2004-02-26
    INTERCEDE 126 LIMITED - 1984-01-12
    BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
    icon of address 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-29 ~ 2000-05-02
    IIF 16 - Director → ME
  • 8
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ 1994-10-21
    IIF 13 - Director → ME
    icon of calendar 1991-06-13 ~ 1991-06-14
    IIF 22 - Secretary → ME
  • 9
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 1997-05-23 ~ 2007-02-28
    IIF 21 - Secretary → ME
  • 10
    SERVAGOLD LIMITED - 1988-07-12
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1998-02-02
    IIF 9 - Director → ME
  • 11
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar ~ 2001-07-09
    IIF 8 - Director → ME
  • 12
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2007-02-28
    IIF 14 - Director → ME
  • 13
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-20
    IIF 1 - Director → ME
  • 14
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-07-09
    IIF 18 - Director → ME
  • 15
    SHAFADE LIMITED - 1987-04-03
    icon of address 5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-02-28
    IIF 3 - Director → ME
  • 16
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2020-01-22
    IIF 20 - Director → ME
    icon of calendar ~ 2007-05-15
    IIF 23 - Secretary → ME
  • 17
    ORME & CO. - 1988-03-29
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    icon of address 3 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-02-26
    IIF 19 - Director → ME
  • 18
    ELSEBEAM LIMITED - 1986-07-14
    icon of address 3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-02-28
    IIF 4 - Director → ME
  • 19
    BLENDMATIC LIMITED - 1987-11-04
    icon of address 3 Lombard St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-02-26
    IIF 7 - Director → ME
  • 20
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-20
    IIF 2 - Director → ME
  • 21
    MATHESONS NOMINEES LIMITED - 2001-01-31
    icon of address C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-02-07
    IIF 17 - Director → ME

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