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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

Henton, Stephen Henry

    Related profiles found in government register
  • Henton, Stephen Henry
    British

    Registered addresses and corresponding companies
    • 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

      IIF 1
  • Henton, Stephen Henry
    British company secretary

    Registered addresses and corresponding companies
    • 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

      IIF 2 IIF 3
  • Henton, Stephen Henry
    British chartered secretary born in August 1939

    Registered addresses and corresponding companies
    • 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

      IIF 4
  • Henton, Stephen Henry
    British company secretary born in August 1939

    Registered addresses and corresponding companies
    • 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

      IIF 5
  • Henton, Stephen Henry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ACAM OVERSEAS HOLDINGS - now
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    AMERSHAM MEDICAL PRODUCTS LIMITED
    - 1996-04-29 02035423
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-02-21 ~ 1995-12-21
    IIF 5 - Director → ME
    1994-02-21 ~ 1995-12-21
    IIF 2 - Secretary → ME
  • 2
    GE HEALTHCARE LIMITED - now
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1997-10-22 01002610
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1993-11-04 ~ 1995-12-21
    IIF 3 - Secretary → ME
  • 3
    KVAERNER METALS LIMITED - now
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED
    - 1978-12-31 00006662 00070860
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    ~ 1991-10-31
    IIF 7 - Secretary → ME
  • 4
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1999-08-20
    IIF 6 - Secretary → ME
  • 5
    M & G SUPPORT SERVICES LIMITED - now
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1996-09-23 ~ 1999-08-20
    IIF 1 - Secretary → ME
  • 6
    M&G FA LIMITED - now
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED
    - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1996-04-24 ~ 1999-08-20
    IIF 8 - Secretary → ME
  • 7
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Officer
    1997-05-01 ~ 1999-08-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.