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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, Ian Robert

    Related profiles found in government register
  • Henson, Ian Robert
    British

    Registered addresses and corresponding companies

    • icon of address Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 1 IIF 2 IIF 3

    • icon of address 2 Shawbury Village, Shawbury Lane, Shustoke, North Warwickshire, B46 2RU

      IIF 4
  • Henson, Ian Robert
    British accountant

    Registered addresses and corresponding companies

    • icon of address Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 5 IIF 6
  • Henson, Ian Robert
    British company director

    Registered addresses and corresponding companies

    • icon of address Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 7
  • Henson, Ian Robert
    British director

    Registered addresses and corresponding companies
  • Henson, Ian Robert

    Registered addresses and corresponding companies

    • icon of address Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB

      IIF 13 IIF 14 IIF 15

    • icon of address Unit 1, Andoversford Business Park, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, England

      IIF 16

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 17 IIF 18 IIF 19
  • Henson, Ian Robert
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henson, Ian Robert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 30 IIF 31
  • Henson, Ian Robert
    British finance director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henson, Ian

    Registered addresses and corresponding companies

    • icon of address 1, The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE

      IIF 38
  • Henson, Ian
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Cornerstone, Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom

      IIF 39
  • Mr Ian Robert Henson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Andoversford Business Park, Andoversford, Cheltenham, Glos
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address Andoversford Business Park, Andoversford, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    FINANCIAL 1 LIMITED - 2004-11-25
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    icon of address 2 Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    226 GBP2018-03-31
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    STANDARD FINANCIAL GROUP PLC - 2014-10-22
    STANDARD FINANCIAL PLC - 2009-09-03
    STANDARD FINANCIAL LTD - 2008-11-03
    FINANCIA LIMITED - 2005-02-16
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 19
  • 1
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    icon of address 60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2011-08-19
    IIF 30 - Director → ME
    icon of calendar 2005-04-08 ~ 2011-08-19
    IIF 8 - Secretary → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-19
    IIF 10 - Secretary → ME
  • 3
    BROOMCO (2574) LIMITED - 2001-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2011-08-12
    IIF 31 - Director → ME
    icon of calendar 2005-04-04 ~ 2011-08-12
    IIF 9 - Secretary → ME
  • 4
    DUNWILCO (1601) LIMITED - 2009-06-19
    icon of address 10 Crown Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2011-08-19
    IIF 7 - Secretary → ME
  • 5
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-06
    IIF 27 - Director → ME
    icon of calendar ~ 1997-05-06
    IIF 2 - Secretary → ME
  • 6
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-10 ~ 1997-04-29
    IIF 26 - Director → ME
  • 7
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON ELECTRONICS PLC - 1997-11-28
    SANDERSON GROUP LIMITED - 2002-04-23
    CIVICA LIMITED - 2004-01-30
    PHASEAVID LIMITED - 1988-03-31
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-20
    IIF 3 - Secretary → ME
  • 8
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-06
    IIF 29 - Director → ME
    icon of calendar ~ 1997-05-06
    IIF 1 - Secretary → ME
  • 9
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-03 ~ 1997-05-06
    IIF 28 - Director → ME
    icon of calendar 1996-12-03 ~ 1997-05-06
    IIF 6 - Secretary → ME
  • 10
    BULGEFORCE LIMITED - 1988-04-25
    icon of address 1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1998-01-07 ~ 1999-11-30
    IIF 25 - Director → ME
  • 11
    DUNWILCO (1144) LIMITED - 2004-06-23
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2011-08-19
    IIF 12 - Secretary → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2011-09-28
    IIF 23 - Director → ME
  • 13
    SANDERSON G A LIMITED - 1992-10-01
    BROOMCO (549) LIMITED - 1992-09-30
    icon of address Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-23 ~ 1997-05-06
    IIF 22 - Director → ME
    icon of calendar 1992-04-23 ~ 1997-05-06
    IIF 5 - Secretary → ME
  • 14
    IFAC LTD.
    - now
    NEW IFA COMPLIANCE LIMITED - 2005-03-31
    IFA COMPLIANCE LTD. - 2016-05-27
    icon of address Colgate Farm, Ham Road, Cheltenham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    47,257 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2013-09-04 ~ 2014-03-27
    IIF 34 - Director → ME
    icon of calendar 2014-07-15 ~ 2015-01-12
    IIF 14 - Secretary → ME
  • 15
    icon of address 1st Floor, Lomond House 9 George Square, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2011-08-19
    IIF 11 - Secretary → ME
  • 16
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    icon of address 4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-02-23
    IIF 20 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-01-26
    IIF 38 - Secretary → ME
  • 17
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2016-02-23
    IIF 39 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-01-26
    IIF 16 - Secretary → ME
  • 18
    NOTICEBASIS LIMITED - 1992-04-01
    icon of address C/o, 5 Shawbury Village, Shustoke, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 1993-02-10 ~ 2024-09-30
    IIF 24 - Director → ME
  • 19
    DUNWILCO (1434) LIMITED - 2007-04-24
    icon of address 10 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2011-08-19
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.