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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

Henderson, Mark Alastair

    Related profiles found in government register
  • Henderson, Mark Alastair
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, United Kingdom

      IIF 1
  • Henderson, Mark Alastair
    British financial adviser born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, United Kingdom

      IIF 2
  • Henderson, Mark Alastair
    British financial advisor born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, United Kingdom

      IIF 3
  • Henderson, Mark Alastair
    British financial advsior born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, United Kingdom

      IIF 4
  • Henderson, Mark Alastair
    British stockbroker born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, United Kingdom

      IIF 5
  • Henderson, Mark Alastair
    born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom

      IIF 6
  • Henderson, Mark Alastair
    British investment manager

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, United Kingdom

      IIF 7
  • Mr Mark Alastair Henderson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shalcomb Street, London, SW10 0HY, England

      IIF 8

    • icon of address The Outbuildings, Fine Acres, Tolhurst Lane, Wadhurst, TN5 7JG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 6 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address The Estate Office Melbury, Sampford, Dorchester, Dorset
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    3,932,779 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2025-06-02
    IIF 2 - Director → ME
  • 2
    icon of address The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2025-02-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 3
    STRANGWAYS ESTATES - 1990-08-07
    icon of address The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2025-06-02
    IIF 3 - Director → ME
  • 4
    ILCHESTER TRUSTEE LIMITED - 2003-01-10
    WILSCO 406 LIMITED - 2002-12-09
    icon of address The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2005-01-01 ~ 2025-06-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-11-20
    IIF 5 - Director → ME
  • 6
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 1999-01-12
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2007-12-31
    IIF 1 - Director → ME
    icon of calendar 1999-01-04 ~ 2001-11-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.