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
Henderson, Richard David
- British accountant born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 1
- British company director born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 2
- British finance director born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesLangley Place, 99 Langley Road, Watford, Herts, WD17 4BE
IIF 3
- British none born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS, United Kingdom
IIF 4
- British venture capitalist born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 5
- British venture capitalist born in April 1966
Henderson, Richard David, Mr.
Resident in Scotland
Registered addresses and corresponding companies14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland
IIF 6
- born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 11Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom
IIF 12Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1316, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 14 IIF 15 IIF 16 (more)Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom
IIF 23
- British director born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 24Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom
IIF 25Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 261, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 27
- British finance director born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henderson, Richard David
- British accountantRegistered addresses and corresponding companies
Henderson, Richard David
1, Elliot Park, Edinburgh, EH14 1DY, Scotland
IIF 403a, Ravelston Park, Edinburgh, EH4 3DX, Scotland
IIF 41Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 4216, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 43Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England
IIF 44C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 45Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 46 IIF 47
- British born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Sevenoaks, TN14 5PR, United Kingdom
IIF 48
- British it architecture born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 49
- British it architecture born in April 1966
Henderson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 50
- British born in April 1966
Mr Richard David Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1966
Richard Henderson
Resident in Scotland
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 63
- British born in April 1966
Mr Richard David Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Iain Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
ARAGO TECHNOLOGY LIMITED
07210574Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2014-01-09 ~ nowIIF 13 - Director → ME - 2
BRIGANTIA CAPITAL LTD
14959005Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 3DUNWILCO (1739) LIMITED - 2012-07-19Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, ScotlandActive Corporate (14 parents)Officer2019-02-25 ~ nowIIF 12 - Director → ME
- 410 The Butts, Otford, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-03-26 ~ 2013-03-26IIF 50 - Director → ME2013-03-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 510 The Butts, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 6XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (25 parents)Officer2017-06-30 ~ 2019-06-19IIF 24 - Director → ME
- 7
EYKONA LIMITED
081407601 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2012-07-12 ~ dissolvedIIF 27 - Director → ME - 8
FSDC PLC
03735946C/o, Vantage, Vantage, Lower Ground Floor, LondonIn Administration Corporate (16 parents)Officer2006-02-01 ~ 2009-06-05IIF 2 - Director → ME - 9
FUEL 3D TECHNOLOGIES LIMITED
088525033 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2014-01-22 ~ 2017-03-21IIF 25 - Director → ME - 10ALTA EUROPE LIMITED - 2002-10-11ALTA ANALYTICS LIMITED - 1998-03-10ACTIVE ANALYSIS LIMITED - 1995-08-14OVAL (730) LIMITED - 1991-08-13Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, LondonActive Corporate (28 parents)Officer2009-01-13 ~ 2011-06-08IIF 1 - Director → ME
- 11
LEIN APPLIED DIAGNOSTICS LIMITED
04750688C/o Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (14 parents)Officer2016-06-29 ~ dissolvedIIF 6 - Director → ME - 12
LITHIUM SALVAGE UK LIMITED
13617609Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United KingdomActive Corporate (6 parents)Officer2023-01-18 ~ nowIIF 23 - Director → ME - 13MPLSYSTEMS LIMITED - now
THE MESSAGE PAD LIMITED
- 2013-11-05 02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 3 offsprings)Officer2008-05-21 ~ 2010-01-26IIF 5 - Director → ME - 14Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St Albans, EnglandDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 3 - Director → ME2005-07-01 ~ dissolvedIIF 44 - Secretary → ME
- 15BREAKELECT LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 29 - Director → ME2005-07-01 ~ dissolvedIIF 46 - Secretary → ME
- 16TRUSHELFCO (NO. 497) LIMITED - 1983-03-0216 Lovers Lane, Grasscroft, OldhamActive Corporate (19 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 21 - Director → ME2005-07-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-22IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17TRUSHELFCO (NO. 647) LIMITED - 1984-06-1516 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (17 parents)Officer2009-12-30 ~ dissolvedIIF 33 - Director → ME2005-07-01 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control as a member of a firm → OE
- 18ALLOYEVENT LIMITED - 1995-07-1016 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-07-01 ~ nowIIF 22 - Director → ME2005-07-01 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MTI UPF LLP
- 2008-10-29 OC32751216 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (5 parents)Officer2007-04-16 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20FIRSTSAFE LIMITED - 1988-10-24C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 28 - Director → ME2005-07-01 ~ dissolvedIIF 45 - Secretary → ME
- 21
MTI UPF CARRIED INTEREST PARTNER LLP
OC42161916 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2018-03-23 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MTI UPF COINVEST SLP
SL0064301 Elliot Park, EdinburghActive Corporate (7 parents)Person with significant control2017-06-26 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove persons as a member of a firm → OE - 23
MTI UPF FOUNDER PARTNER LIMITED
0649739716 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-07 ~ nowIIF 14 - Director → ME2008-02-07 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE - 24
MTI UPF FOUNDER PARTNER SLP
SL0064311 Elliot Park, EdinburghActive Corporate (6 parents)Person with significant control2017-06-26 ~ nowIIF 66 - Right to appoint or remove persons as a member of a firm → OEIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 25
MTI UPF GENERAL PARTNER LIMITED
0649739516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-02-07 ~ nowIIF 18 - Director → ME2008-02-07 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE - 26
MTI UPF GENERAL PARTNER SLP
SL0064321 Elliot Park, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 67 - Right to appoint or remove persons as a member of a firm → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 27
MTI UPF HOLDINGS LIMITED
0649695316 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2008-02-07 ~ nowIIF 15 - Director → ME2008-02-07 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control as a member of a firm → OE - 28WJB (211) LIMITED - 1990-02-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 34 - Director → ME2005-07-01 ~ 2013-11-06IIF 42 - Secretary → ME
- 29CASINOTYPE LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 30 - Director → ME2005-07-01 ~ dissolvedIIF 47 - Secretary → ME
- 3016 Lovers Lane, Grasscroft, OldhamActive Corporate (11 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 17 - Director → ME2005-07-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 31HIREALPHA LIMITED - 1997-07-0816 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 32 - Director → ME2005-07-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OE
- 32
TRANSTECH CAPITAL LLP
- 2021-04-29 OC399247Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 33
POWEROASIS LIMITED
0606198479 Caroline Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2017-02-14 ~ dissolvedIIF 31 - Director → ME - 34
MANCHESTER PORTFOLIO COMPANIES LIMITED
- 2012-11-09 07409422UPF CARRY & INVESTMENT LIMITED
- 2011-03-14 0740942216 Lovers Lane, Grasscroft, OldhamActive Corporate (7 parents)Officer2010-10-15 ~ 2010-10-29IIF 4 - Director → ME2012-01-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE - 3516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
- 3616 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE
- 37
UPLAND THERAPEUTICS LTD
SC694121Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 26 - Director → ME - 38
UPLANDS FOUNDER PARTNERSHIP LLP
SO3071441 Elliot Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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