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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

Henderson, Martin Stuart

child relation
Offspring entities and appointments 23
  • 1
    AMAM LIMITED - now
    AMAS MATHESON ASSET MANAGEMENT LIMITED
    - 2001-07-20 02256550
    FLECKWOOD SERVICES LIMITED - 1989-01-20
    Dissolved Corporate (21 parents)
    Officer
    2000-11-21 ~ 2001-07-18
    IIF 4 - Director → ME
  • 2
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED
    - 1999-09-02 02123174
    MATHESON SECURITIES LIMITED
    - 1996-10-14 02123174 01688841
    ANDERSON & CO.
    - 1988-03-23 02123174
    ANDERSON & CO. (STOCKBROKERS)
    - 1987-07-01 02123174
    Active Corporate (72 parents)
    Officer
    (before 1991-06-29) ~ 1999-09-01
    IIF 10 - Director → ME
  • 3
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2005-04-15 01457878
    BANK OF BUTTERFIELD (UK) PLC
    - 2004-09-02 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2004-02-04 01457878
    MATHESON BANK LIMITED
    - 2001-02-08 01457878
    MATHESON TRUST CO. LIMITED
    - 1987-11-13 01457878
    DAVENBECK LIMITED
    - 1980-07-16 01457878
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-04-26) ~ 2007-02-28
    IIF 16 - Director → ME
  • 4
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED
    - 2004-08-13 00338594
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2007-02-28
    IIF 13 - Director → ME
  • 5
    CULVERDALE (NO.2) LIMITED
    - now 03576153
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    Dissolved Corporate (9 parents)
    Officer
    1998-07-07 ~ 2007-02-26
    IIF 3 - Director → ME
  • 6
    CULVERDALE INVESTMENTS
    - now 02580399
    DAIRY FARM UK LIMITED
    - 1993-07-30 02580399
    HACKREMCO (NO.666) LIMITED
    - 1991-05-24 02580399 02580395... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-02-06) ~ 2007-02-26
    IIF 11 - Director → ME
  • 7
    EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED - now
    EUPO-AIR TRAVEL SERVICE LIMITED
    - 2006-03-06 00994768
    Dissolved Corporate (29 parents)
    Officer
    1991-12-24 ~ 1992-10-27
    IIF 6 - Director → ME
  • 8
    FUEL HANDLING SYSTEMS LIMITED - now
    BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
    JTS (UK) HOLDINGS LIMITED
    - 2004-02-26 01688841
    MATHESON SECURITIES LIMITED
    - 2000-03-20 01688841 02123174
    PFC (LONDON) LIMITED - 1996-11-13
    INTERCEDE 126 LIMITED - 1984-01-12
    Dissolved Corporate (24 parents)
    Officer
    1998-05-29 ~ 2000-05-02
    IIF 17 - Director → ME
  • 9
    JLT LATIN AMERICAN HOLDINGS LIMITED - now
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED
    - 1994-10-28 02604758
    HACKREMCO (NO.686) LIMITED
    - 1991-08-13 02604758 02997633... (more)
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1991-06-13 ~ 1994-10-21
    IIF 14 - Director → ME
    1991-06-13 ~ 1991-06-14
    IIF 23 - Secretary → ME
  • 10
    KESWICK FOUNDATION LIMITED
    - now 01422314
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    Active Corporate (49 parents)
    Officer
    1997-05-23 ~ 2007-02-28
    IIF 24 - Secretary → ME
  • 11
    LANCASTER MEDWAY LIMITED
    - now 02235206
    SERVAGOLD LIMITED - 1988-07-12
    Dissolved Corporate (21 parents)
    Officer
    1997-12-10 ~ 1998-02-02
    IIF 9 - Director → ME
  • 12
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED
    - 1987-06-18 01538570
    Active Corporate (45 parents, 15 offsprings)
    Officer
    (before 1992-06-04) ~ 2001-07-09
    IIF 7 - Director → ME
  • 13
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-09-02 00766959
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-02-28
    IIF 15 - Director → ME
  • 14
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED
    - 1983-07-01 01731059 01682073... (more)
    Active Corporate (29 parents)
    Officer
    (before 1991-06-13) ~ 1997-10-20
    IIF 8 - Director → ME
  • 15
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC
    - 1997-09-19 02470318
    ASSETOPTION PUBLIC LIMITED COMPANY
    - 1990-04-02 02470318
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1992-02-14) ~ 2001-07-09
    IIF 20 - Director → ME
  • 16
    MANDARIN ORIENTAL (UK) LIMITED
    - now 02087944 15857426... (more)
    SHAFADE LIMITED
    - 1987-04-03 02087944
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-04-03) ~ 2007-02-28
    IIF 1 - Director → ME
  • 17
    MATHESON & CO.,LIMITED
    00100295
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1991-06-15) ~ 2020-01-22
    IIF 22 - Director → ME
    (before 1991-06-15) ~ 2007-05-15
    IIF 25 - Secretary → ME
  • 18
    MATHESON (LONDON PROPERTIES) LIMITED
    - now 02048114
    MATHESON CLEARING BROKERS LIMITED
    - 1999-08-02 02048114
    ORME & CO.
    - 1988-03-29 02048114
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-29) ~ 2007-02-26
    IIF 21 - Director → ME
  • 19
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    ELSEBEAM LIMITED
    - 1986-07-14 02018708
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-18) ~ 2007-02-28
    IIF 2 - Director → ME
  • 20
    NEIGHBOURHOOD STORES (HOLDINGS) LIMITED
    - now 02117054
    BLENDMATIC LIMITED
    - 1987-11-04 02117054
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-11) ~ 2007-02-26
    IIF 5 - Director → ME
  • 21
    NEIGHBOURHOOD STORES LIMITED - now
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED
    - 1983-05-27 01703174 01709013... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-06-13) ~ 1997-10-20
    IIF 19 - Director → ME
  • 22
    RENABAY LIMITED
    01458126
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-01) ~ 2007-02-26
    IIF 12 - Director → ME
  • 23
    TOWER NOMINEES LIMITED
    - now 00322951
    MATHESONS NOMINEES LIMITED
    - 2001-01-31 00322951
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-17) ~ 2001-02-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.