logo
explain how to read the page

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

Henwood, Stephen Hugh

    Related profiles found in government register
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Registered addresses and corresponding companies

    • icon of address Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD

      IIF 1 IIF 2
  • Henwood, Stephen Hugh
    British finance director born in June 1953

    Registered addresses and corresponding companies

    • icon of address 51 Carson Road, London, SE21 8HT

      IIF 3
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address C/o Emily Bailey, Appleton House, 27 Middlecave Road, Malton, North Yorkshire, YO17 7NE, England

      IIF 4

    • icon of address Tamar, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE, United Kingdom

      IIF 5

    • icon of address The Vicarage, -, Riding Mill, Northumberland, NE44 6AT, United Kingdom

      IIF 6
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Keen Ground, Hawkshead, Ambleside, LA22 0NW, England

      IIF 7

    • icon of address Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 8

    • icon of address 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN

      IIF 9

    • icon of address Fusehill Street, Carlisle, Cumbria, CA1 2HH

      IIF 10

    • icon of address 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 11 IIF 12
  • Henwood, Stephen Hugh
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Keen Ground, Hawkshead, Ambleside, LA22 0NW, England

      IIF 13
  • Henwood, Stephen Hugh
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 14
  • Henwood, Stephen Hugh
    British director of finance and it born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 15
  • Henwood, Stephen Hugh
    British finance director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 16 IIF 17 IIF 18
  • Henwood, Stephen Hugh
    British managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Hugh Henwood
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    BLEDWELL SOFTWARE LIMITED - 2009-11-25
    icon of address 5 St. John's Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -299,124 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 22
  • 1
    BLEDWELL SOFTWARE LIMITED - 2009-11-25
    icon of address 5 St. John's Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -299,124 GBP2024-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2014-02-03
    IIF 5 - Director → ME
  • 2
    BCOMP CLG 4 LIMITED - 2014-02-03
    icon of address Martell House University Way, Cranfield, Bedford, England
    Active Corporate (12 parents)
    Current Assets (Company account)
    7,912,448 GBP2020-09-30
    Officer
    icon of calendar 2014-04-02 ~ 2020-01-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-27
    IIF 19 - Director → ME
  • 4
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    PROFITOPTION LIMITED - 1991-04-18
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-01 ~ 1994-08-09
    IIF 16 - Director → ME
  • 5
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1998-02-17
    IIF 18 - Director → ME
  • 6
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2000-03-16
    IIF 25 - Director → ME
  • 7
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2001-01-29
    IIF 20 - Director → ME
  • 8
    icon of address Airport Lane, Hal Estate, Bangalore 560 017, India, India
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-12 ~ 1997-03-12
    IIF 15 - Director → ME
  • 9
    icon of address Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
    Active Corporate (26 parents)
    Officer
    icon of calendar 2001-06-16 ~ 2003-06-21
    IIF 12 - Director → ME
  • 10
    icon of address Fti Consulting Llp, 322 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2011-11-30
    IIF 9 - Director → ME
  • 11
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-08-18
    IIF 1 - Director → ME
  • 12
    CLICKLODGE LIMITED - 2002-12-11
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-27
    IIF 21 - Director → ME
  • 13
    LOOPMOUNT LIMITED - 2002-12-11
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2003-01-27
    IIF 23 - Director → ME
  • 14
    ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
    icon of address Royal Geographical Society, 1 Kensington Gore, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2021-06-07
    IIF 7 - Director → ME
    icon of calendar 2008-10-06 ~ 2014-06-09
    IIF 14 - Director → ME
  • 15
    QUESTFAN LIMITED - 1998-11-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2000-03-16
    IIF 22 - Director → ME
  • 16
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 1997-02-21
    IIF 17 - Director → ME
  • 17
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2006-12-31
    IIF 24 - Director → ME
  • 18
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2014-05-13
    IIF 4 - Director → ME
  • 19
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-31
    IIF 2 - Director → ME
  • 20
    icon of address 95 Horseferry Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2001-06-20 ~ 2011-10-30
    IIF 11 - Director → ME
  • 21
    ST MARTIN'S COLLEGE - 2007-07-31
    icon of address Fusehill Street, Carlisle, Cumbria
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-07-31
    IIF 10 - Director → ME
  • 22
    TLP PLC - 2004-12-21
    icon of address Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,302 GBP2024-04-30
    Officer
    icon of calendar ~ 1992-03-23
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.