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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, Henry Merton

    Related profiles found in government register
  • Henderson, Henry Merton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England

      IIF 1

    • 35 Portman Square, Level 4, London, W1H 6LR, England

      IIF 2

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 3

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, United Kingdom

      IIF 4

    • Harris Manchester College, Mansfield Road, Oxford, Oxfordshire, OX1 3TD

      IIF 5
  • Henderson, Henry Merton
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 6

    • West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 7 IIF 8 IIF 9

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 11

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, England

      IIF 12
  • Henderson, Henry Merton
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 14, Queen Annes Gate, London, SW1H 9AA

      IIF 13

    • West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 14
  • Henderson, Henry Merton
    British investment born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    British landowner born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 18

    • West Woodhay, Estate Office, Newbury, Berkshire, RG20 0BS, United Kingdom

      IIF 19
  • Henderson, Henry Merton
    British stockbroker born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • West Woodham House, Newbury, Berkshire, RE20 0BS

      IIF 28

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 29
  • Henderson, Henry Merton
    British company director born in April 1952

    Registered addresses and corresponding companies

    • 12 Tokenhouse Yard, London, EC2R 7AN

      IIF 30
  • Mr Henry Merton Henderson
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 31

    • The Estate Office, West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 32

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    West Woodhay, Estate Office, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 2
    35 Portman Square Level 4, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,682,455 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
  • 3
    91 Gower Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 4
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (13 parents)
    Officer
    2004-06-10 ~ now
    IIF 1 - Director → ME
  • 5
    Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 6
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    344,628 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 29 - LLP Designated Member → ME
  • 7
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    79,734 GBP2024-03-31
    Officer
    2011-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 3 - Director → ME
Ceased 23
  • 1
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18 01958863
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    IIF 14 - Director → ME
  • 2
    10 Duke Of York Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Officer
    2002-05-24 ~ 2020-01-31
    IIF 15 - Director → ME
  • 3
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    2003-05-22 ~ 2010-07-02
    IIF 17 - Director → ME
  • 4
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21 04221903
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    IIF 25 - Director → ME
  • 5
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-11-01
    IIF 23 - Director → ME
  • 6
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-09-18
    IIF 21 - Director → ME
  • 7
    LEGION LIMITED - 2018-08-30
    LEGION CROWD DYNAMICS LIMITED - 2000-11-15
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180,568 GBP2019-12-31
    Officer
    2002-05-27 ~ 2011-03-11
    IIF 16 - Director → ME
  • 8
    HOLLAND HOUSE ESTATES - 1991-04-11
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,660,811 GBP2024-03-31
    Officer
    ~ 1994-07-04
    IIF 30 - Director → ME
  • 9
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 2000-09-18
    IIF 27 - Director → ME
  • 10
    STRANGWAYS ESTATES - 1990-08-07
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (7 parents)
    Officer
    ~ 2005-06-13
    IIF 10 - Director → ME
  • 11
    ILCHESTER TRUSTEE LIMITED - 2003-01-10
    WILSCO 406 LIMITED - 2002-12-09 04961463
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2002-12-02 ~ 2005-06-13
    IIF 8 - Director → ME
  • 12
    ILCHESTER PROPERTIES LIMITED - 2005-12-01 05511520
    WILSCO 435 LIMITED - 2003-03-18 04106306
    7 Addison Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-03-24 ~ 2005-06-13
    IIF 7 - Director → ME
  • 13
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2003-04-30
    IIF 22 - Director → ME
    ~ 2001-04-23
    IIF 24 - Director → ME
  • 14
    Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2022-12-08 ~ 2024-12-12
    IIF 6 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-12-12
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    IIF 28 - LLP Member → ME
  • 16
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ 2016-04-06
    IIF 12 - Director → ME
  • 17
    Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2024-12-12
    IIF 18 - Director → ME
  • 18
    CRUDEN BAY PLC - 1997-04-23 03309643
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1996-04-18
    IIF 26 - Director → ME
  • 19
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    344,628 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ 2021-08-12
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 20
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2005-03-18 ~ 2020-04-29
    IIF 13 - Director → ME
  • 21
    WITAN INVESTMENT COMPANY PLC - 2000-03-31 05272533
    1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    ~ 2020-04-29
    IIF 20 - Director → ME
  • 22
    Winding Wood Bottom Winding Wood, Kintbury, Hungerford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-06-22 ~ 2023-01-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2020-02-17 ~ 2020-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.