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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 2, Shalcomb Street, London, SW10 0HY, England

      IIF 8

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

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    The Estate Office Melbury, Sampford, Dorchester, Dorset
    Corporate (7 parents)
    Profit/Loss (Company account)
    3,932,779 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 2 - director → ME
  • 2
    The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 6 - llp-designated-member → ME
  • 3
    STRANGWAYS ESTATES - 1990-08-07
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Corporate (7 parents)
    Officer
    2005-01-01 ~ now
    IIF 3 - director → ME
  • 4
    ILCHESTER TRUSTEE LIMITED - 2003-01-10
    WILSCO 406 LIMITED - 2002-12-09
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Corporate (2 parents)
    Person with significant control
    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
  • 2
    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
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-20
    IIF 5 - director → ME
  • 3
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 1999-01-12
    50 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-04 ~ 2007-12-31
    IIF 1 - director → ME
    1999-01-04 ~ 2001-11-30
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.