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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

Henson, Richard Eric

    Related profiles found in government register
  • Henson, Richard Eric
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Church Farm Court, Capenhurst Lane, Chester, CH1 6HE, England

      IIF 1
    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 2
    • Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7RG, United Kingdom

      IIF 3
    • Ridgid House, 7 Dixon Way, Lincoln, LN6 7XL, England

      IIF 4
    • 15, Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 5 IIF 6
    • 22, Bridgwater Court, Oldmixon Crescent, Weston Super Mare, North Somerset, BS24 9AY, England

      IIF 7
    • Amelia House, Crescent Road, Worthing, England, BN11 1RL, England

      IIF 8
  • Henson, Richard Eric
    British operations director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15 Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 9
  • Henson, Richard Eric
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John's Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS

      IIF 10
    • 12, Park Lane Apartments, Greenhill Road, Tenby, Pembrokeshire, SA70 7LJ, Wales

      IIF 11
  • Henson, Richard Eric
    British project manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kensington Oval, Boathouse Field, Lichfield, Staffs, WS13 6NR

      IIF 12
  • Mr Richard Eric Henson
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, England, BN11 1RL, England

      IIF 13
  • Richard Eric Henson
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ridgid House, 7 Dixon Way, Lincoln, LN6 7XL, England

      IIF 14
  • Henson, Richard Eric

    Registered addresses and corresponding companies
    • St John's Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS

      IIF 15
  • Mr Richard Eric Henson
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Church Farm Court, Capenhurst Lane, Chester, CH1 6HE, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Amelia House, Crescent Road, Worthing, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 4 Church Farm Court, Capenhurst Lane, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2009-05-22 ~ now
    IIF 10 - Director → ME
  • 4
    Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 11 - Director → ME
  • 5
    Ridgid House, 7 Dixon Way, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 2 - Director → ME
  • 7
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
  • 8
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2025-09-25 ~ now
    IIF 6 - Director → ME
  • 9
    22 Bridgwater Court, Oldmixon Crescent, Weston Super Mare, North Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 7 - Director → ME
  • 10
    Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-05-22 ~ 2012-03-14
    IIF 12 - Director → ME
  • 2
    Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-01 ~ 2018-01-03
    IIF 15 - Secretary → ME
  • 3
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-05-01 ~ 2024-05-01
    IIF 9 - Director → ME

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