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 Neil Boyd Henderson

    Related profiles found in government register
  • Mr Neil Boyd Henderson
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 1
  • Henderson, Neil Boyd
    British co-founder and chair born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6a, New Street, Warwick, CV34 4RX, England

      IIF 2
  • Henderson, Neil Boyd
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 949 Warwick Road, Solihull, West Midlands, B91 3EX

      IIF 3
  • Henderson, Neil Boyd
    British consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 4
  • Henderson, Neil Boyd
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 5
    • Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, IG6 1QG

      IIF 6
  • Henderson, Neil Boyd
    British sales and marketing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Smith's Wood Primary Academy, Burtons Way, Smith's Wood, Birmingham, B36 0SZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 2
    6a New Street, Warwick, England
    Active Corporate (8 parents)
    Officer
    2019-09-19 ~ now
    IIF 2 - Director → ME
  • 3
    SMITHS WOOD PRIMARY ACADEMY LIMITED - 2014-06-09
    Smith's Wood Primary Academy Burtons Way, Smith's Wood, Birmingham
    Active Corporate (15 parents)
    Officer
    2014-06-02 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1988-02-17
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2012-08-06 ~ 2012-12-07
    IIF 6 - Director → ME
  • 2
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-10-08
    IIF 3 - Director → ME
  • 3
    6a New Street, Warwick, Warwickshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    750,693 GBP2024-03-31
    Officer
    2013-04-22 ~ 2015-03-03
    IIF 4 - Director → ME
    Person with significant control
    2017-03-17 ~ 2021-03-17
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.