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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Richard David

    Related profiles found in government register
  • Henderson, Richard David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Richard David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Richard David, Mr.
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, Richard David
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Richard David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Richard David
    British

    Registered addresses and corresponding companies
  • Henderson, Richard Iain
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Richard Iain
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Richard
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard David Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Richard Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Richard David Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Iain Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ARAGO TECHNOLOGY LIMITED
    07210574
    Liquidation Corporate (10 parents)
    Officer
    2014-01-09 ~ now
    IIF 20 - Director → ME
  • 2
    BRIGANTIA CAPITAL LTD
    14959005
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-24 ~ 2026-06-17
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    CLYDE BIOSCIENCES LIMITED
    - now SC418838
    DUNWILCO (1739) LIMITED - 2012-07-19
    Active Corporate (15 parents)
    Officer
    2019-02-25 ~ now
    IIF 19 - Director → ME
  • 4
    DIGITAL COMMUNICATION TECHNOLOGIES LIMITED
    03246727
    Dissolved Corporate (11 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    EMPEROR TECHNOLOGY LIMITED
    08462796 15571609
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2013-03-26
    IIF 53 - Director → ME
    2013-03-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EMPEROR TECHNOLOGY LTD
    15571609 08462796
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    EXOSECT LIMITED
    - now 03762879
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Dissolved Corporate (27 parents)
    Officer
    2017-06-30 ~ 2019-06-19
    IIF 14 - Director → ME
  • 8
    EYKONA LIMITED
    08140760
    Dissolved Corporate (11 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 18 - Director → ME
  • 9
    FSDC PLC
    03735946
    In Administration Corporate (17 parents)
    Officer
    2006-02-01 ~ 2009-06-05
    IIF 1 - Director → ME
  • 10
    FUEL 3D TECHNOLOGIES LIMITED
    08852503
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2017-03-21
    IIF 16 - Director → ME
  • 11
    INTELLIQ LIMITED
    - now 02623876
    ALTA EUROPE LIMITED - 2002-10-11
    ALTA ANALYTICS LIMITED - 1998-03-10
    ACTIVE ANALYSIS LIMITED - 1995-08-14
    OVAL (730) LIMITED - 1991-08-13
    Active Corporate (28 parents)
    Officer
    2009-01-13 ~ 2011-06-08
    IIF 3 - Director → ME
  • 12
    LEIN APPLIED DIAGNOSTICS LIMITED
    04750688
    Dissolved Corporate (16 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 13
    LITHIUM SALVAGE UK LIMITED
    13617609
    Active Corporate (6 parents)
    Officer
    2023-01-18 ~ now
    IIF 36 - Director → ME
  • 14
    MPLSYSTEMS LIMITED - now
    THE MESSAGE PAD LIMITED
    - 2013-11-05 02892893
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    IIF 2 - Director → ME
  • 15
    MTI ACTIVEAIM LLP
    OC327513
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 16
    MTI EXECUTIVES 2 LIMITED
    03834856 03334621
    Dissolved Corporate (7 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 6 - Director → ME
    2005-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 17
    MTI EXECUTIVES LIMITED
    - now 03334621 03834856
    BREAKELECT LIMITED - 1997-04-18
    Dissolved Corporate (7 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 34 - Director → ME
    2005-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    MTI MANAGERS LIMITED
    - now 01664296
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 29 - Director → ME
    2005-07-01 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-22
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    MTI NOMINEES LIMITED
    - now 01790128 03385212
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    Dissolved Corporate (17 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 31 - Director → ME
    2005-07-01 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 20
    MTI PARTNERS LIMITED
    - now 03072230
    ALLOYEVENT LIMITED - 1995-07-10
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 30 - Director → ME
    2005-07-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MTI PARTNERSHIP LLP
    - now OC327512 LP005364... (more)
    MTI UPF LLP
    - 2008-10-29 OC327512
    Active Corporate (5 parents)
    Officer
    2007-04-16 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    MTI TRUSTEES LIMITED
    - now 02295972
    FIRSTSAFE LIMITED - 1988-10-24
    Dissolved Corporate (5 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 32 - Director → ME
    2005-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    MTI UPF CARRIED INTEREST PARTNER LLP
    OC421619
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MTI UPF COINVEST SLP
    SL006430
    Active Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Right to appoint or remove persons as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    MTI UPF FOUNDER PARTNER LIMITED
    06497397
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 21 - Director → ME
    2008-02-07 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 26
    MTI UPF FOUNDER PARTNER SLP
    SL006431
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove persons as a member of a firm → OE
  • 27
    MTI UPF GENERAL PARTNER LIMITED
    06497395
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 25 - Director → ME
    2008-02-07 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 28
    MTI UPF GENERAL PARTNER SLP
    SL006432
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to appoint or remove persons as a member of a firm → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 29
    MTI UPF HOLDINGS LIMITED
    06496953
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 22 - Director → ME
    2008-02-07 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 30
    MTI VENTURES GENERAL PARTNER LIMITED
    - now SC121108
    WJB (211) LIMITED - 1990-02-16
    Dissolved Corporate (5 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 33 - Director → ME
    2005-07-01 ~ 2013-11-06
    IIF 39 - Secretary → ME
  • 31
    MTI3 GENERAL PARTNER LIMITED
    - now 03334653 03830240
    CASINOTYPE LIMITED - 1997-04-18
    Dissolved Corporate (7 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 35 - Director → ME
    2005-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    MTI4 GENERAL PARTNER LIMITED
    03830240 03334653
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 24 - Director → ME
    2005-07-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MTIP NOMINEES LIMITED
    - now 03385212 01790128
    HIREALPHA LIMITED - 1997-07-08
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 28 - Director → ME
    2005-07-01 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 34
    MYCO SPV LIMITED
    07559075
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 35
    NORTHEAST CAPITAL LLP
    - now OC399247
    TRANSTECH CAPITAL LLP
    - 2021-04-29 OC399247
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-08 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    POWEROASIS LIMITED
    06061984
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 37
    UPF CARRY AND INVESTMENT LIMITED
    - now 07409422
    MANCHESTER PORTFOLIO COMPANIES LIMITED
    - 2012-11-09 07409422
    UPF CARRY & INVESTMENT LIMITED
    - 2011-03-14 07409422
    Active Corporate (7 parents)
    Officer
    2012-01-09 ~ now
    IIF 27 - Director → ME
    2010-10-15 ~ 2010-10-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 38
    UPF NOMINEES 1 LIMITED
    08940116 08946889
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 39
    UPF NOMINEES 2 LIMITED
    08946889 08940116
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 40
    UPLAND THERAPEUTICS LTD
    SC694121
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 41
    UPLANDS FOUNDER PARTNERSHIP LLP
    SO307144
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.