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

Mr Peter Alistair Henderson

    Related profiles found in government register
  • Mr Peter Alistair Henderson
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 44, Rothschild Road, London, W4 5HT, England

      IIF 1
    • 44, Rothschild Road, London, W4 5HT, United Kingdom

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 3
  • Henderson, Peter Alistair
    British chief technology officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
  • Henderson, Peter Alistair
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Henderson, Peter Alistair
    British cto born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 44, Rothschild Road, London, W4 5HT, England

      IIF 6
  • Henderson, Peter Alistair
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 44 Rothschild Road, London, W4 5HT

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    44 Rothschild Road, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,164 GBP2021-10-31
    Officer
    2003-10-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Officer
    2016-04-04 ~ now
    IIF 5 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,798,601 GBP2022-12-31
    Officer
    2015-12-01 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,798,601 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    349 Royal College Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2015-06-18 ~ 2018-02-20
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.