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
Individuals in focus
Henson, Ian Robert
- Registered addresses and corresponding companies
Henson, Ian Robert
- Registered addresses and corresponding companies
Henson, Ian
The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE
IIF 8
- British Registered addresses and corresponding companies
Henson, Ian Robert
- British accountantRegistered addresses and corresponding companies
Henson, Ian Robert
- British company directorRegistered addresses and corresponding companies
Henson, Ian Robert
Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
IIF 15
- British directorRegistered addresses and corresponding companies
Henson, Ian Robert
- British born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companiesThe Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE
IIF 21
- British accountant born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British none born in January 1957
Henson, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCornerstone, Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom
IIF 39
- British born in January 1957
Mr Ian Robert Henson
Resident in England
Registered addresses and corresponding companiesShawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU
IIF 40
Related profiles found in government register
Offspring entities and appointments
25
- 1ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Officer2005-04-06 ~ 2011-08-19IIF 31 - Director → ME2005-04-08 ~ 2011-08-19IIF 16 - Secretary → ME
- 2
CAVANAGH FINANCIAL SERVICES LIMITED
0349518830 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2008-02-27 ~ 2011-08-19IIF 18 - Secretary → ME - 3BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2005-04-04 ~ 2011-08-12IIF 32 - Director → ME2005-04-04 ~ 2011-08-12IIF 17 - Secretary → ME
- 4DUNWILCO (1601) LIMITED - 2009-06-1910 Crown Place, LondonDissolved Corporate (8 parents)Officer2009-06-23 ~ 2011-08-19IIF 15 - Secretary → ME
- 5CIVICA ENFORCEMENT LIMITED - nowVENTURE WAY TECHNOLOGY LIMITED - 2002-05-282 Burston Road, Putney, LondonDissolved Corporate (16 parents)Officer~ 1997-05-06IIF 28 - Director → ME~ 1997-05-06IIF 10 - Secretary → ME
- 6CIVICA FCS LIMITED - now
SANDERSON FCS LIMITED
- 2002-04-24 00851218FLETCHER COMPUTER SERVICES LIMITED
- 1996-02-15 008512182 Burston Road, Putney, LondonDissolved Corporate (16 parents)Officer1996-01-10 ~ 1997-04-29IIF 27 - Director → ME - 7CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer~ 1993-01-20IIF 11 - Secretary → ME - 8CIVICA PUBLIC SECTOR LIMITED - now
ASTON TECHNOLOGY LIMITED
- 2002-04-24 017312282 Burston Road, Putney, LondonDissolved Corporate (10 parents)Officer~ 1997-05-06IIF 30 - Director → ME~ 1997-05-06IIF 9 - Secretary → ME - 9CIVICA TECHNOLOGY LIMITED - nowVENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON ELECTRONICS LIMITED - 1988-03-312 Burston Road, Putney, LondonDissolved Corporate (14 parents)Officer1996-12-03 ~ 1997-05-06IIF 29 - Director → ME1996-12-03 ~ 1997-05-06IIF 14 - Secretary → ME
- 10BULGEFORCE LIMITED - 1988-04-251200 Bristol Road South, Northfield, BirminghamDissolved Corporate (22 parents)Officer1998-01-07 ~ 1999-11-30IIF 26 - Director → ME
- 11DUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (22 parents)Officer2005-04-15 ~ 2011-08-19IIF 20 - Secretary → ME
- 12
DOMINICO LIMITED
05530780Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved Corporate (7 parents, 3 offsprings)Officer2013-09-04 ~ dissolvedIIF 33 - Director → ME2014-07-15 ~ dissolvedIIF 1 - Secretary → ME - 13
DOWNS CAVANAGH LIMITED
0669880830 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2008-09-23 ~ 2011-09-28IIF 24 - Director → ME - 14150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2013-09-04 ~ dissolvedIIF 36 - Director → ME2014-07-15 ~ dissolvedIIF 6 - Secretary → ME
- 15
FINANCIAL PROTECTION NETWORK LIMITED
05709145Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved Corporate (8 parents)Officer2013-09-04 ~ dissolvedIIF 34 - Director → ME2014-07-15 ~ dissolvedIIF 3 - Secretary → ME - 16Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (11 parents)Officer1992-04-23 ~ 1997-05-06IIF 23 - Director → ME1992-04-23 ~ 1997-05-06IIF 13 - Secretary → ME
- 17IFAC LTD. - nowNEW IFA COMPLIANCE LIMITED - 2005-03-31Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (13 parents)Officer2013-09-04 ~ 2014-03-27IIF 35 - Director → ME2014-07-15 ~ 2015-01-12IIF 2 - Secretary → ME
- 18FINANCIAL 1 LIMITED - 2004-11-25150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2013-09-04 ~ dissolvedIIF 38 - Director → ME2014-07-15 ~ dissolvedIIF 7 - Secretary → ME
- 19
OAKSIDE BUSINESS CONSULTANCY LIMITED
081046892 Shawbury Village, Shawbury Lane Nr Shustoke, North WarwickshireDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 20
S.A. TRUSTEES LIMITED
SC0924591st Floor, Lomond House 9 George Square, Glasgow, Scotland, ScotlandDissolved Corporate (14 parents)Officer2005-09-21 ~ 2011-08-19IIF 19 - Secretary → ME - 21SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2015-09-23 ~ 2016-02-23IIF 21 - Director → ME2015-10-20 ~ 2016-01-26IIF 8 - Secretary → ME
- 22SANLAM PARTNERSHIPS LIMITED - nowSUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Officer2015-04-13 ~ 2016-02-23IIF 39 - Director → ME2015-09-23 ~ 2016-01-26IIF 4 - Secretary → ME
- 23NOTICEBASIS LIMITED - 1992-04-01C/o, 5 Shawbury Village, Shustoke, Coleshill, BirminghamDissolved Corporate (18 parents)Officer1993-02-10 ~ 2024-09-30IIF 25 - Director → ME
- 24
STANDARD FINANCIAL GROUP PLC
- 2014-10-22 04630661STANDARD FINANCIAL PLC - 2009-09-03STANDARD FINANCIAL LTD - 2008-11-03FINANCIA LIMITED - 2005-02-16150 Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2013-09-04 ~ dissolvedIIF 37 - Director → ME2014-07-15 ~ dissolvedIIF 5 - Secretary → ME - 2510 Crown Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-23 ~ 2011-08-19IIF 12 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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