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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

Mr Ian Henderson

    Related profiles found in government register
  • Mr Ian Henderson
    British,canadian born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 1
  • Henderson, Ian
    British,canadian born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 2
  • Henderson, Ian
    British,canadian chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 3
  • Henderson, Ian Arthur
    British,canadian born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 4
  • Henderson, Ian Arthur
    British,canadian director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 5

    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 6
  • Arthur, Henderson Ian
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 7
  • Henderson, Ian
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 8
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 38
  • Henderson, Ian Arthur
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 39 IIF 40
  • Henderson, Ian Arthur
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian bank official born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian banker born in June 1960

    Registered addresses and corresponding companies

    • 81 Craiglockhart Road, Edinburgh, EH14 1EN

      IIF 50
  • Henderson, Ian Arthur
    British Canadian director born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian investment manager born in June 1960

    Registered addresses and corresponding companies

    • 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 53
  • Henderson, Ian Arthur
    British Canadian marketing director born in June 1960

    Registered addresses and corresponding companies

    • 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 54
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 55
  • Henderson, Ian Arthur
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 56

    • The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 57

    • J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

      IIF 58

    • J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

      IIF 59
child relation
Offspring entities and appointments
Active 8
  • 1
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Waylands House Tatsfield Approach Road, Tatsfie, Westerham
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 3
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Active Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    18,000 GBP2020-12-31
    Officer
    2023-01-13 ~ now
    IIF 4 - Director → ME
  • 4
    Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,615 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    PERENNA FFL PLC - 2022-09-30
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    44,901,589 GBP2023-12-31
    Officer
    2025-11-28 ~ now
    IIF 57 - Director → ME
  • 6
    J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -171,621 GBP2024-03-28
    Officer
    2025-11-11 ~ now
    IIF 59 - Director → ME
  • 7
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (7 parents)
    Officer
    2024-08-20 ~ now
    IIF 58 - Director → ME
  • 8
    ETHOS (NO.1) LIMITED - 2024-12-09
    Level 5 15 Worship Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -650,139 GBP2024-08-31
    Officer
    2024-11-01 ~ now
    IIF 56 - Director → ME
Ceased 50
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2016-05-06 ~ 2018-08-31
    IIF 9 - Director → ME
  • 2
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
    AGHOCO 1599 LIMITED - 2017-11-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-01 ~ 2018-08-31
    IIF 39 - Director → ME
  • 3
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 55 - Director → ME
  • 4
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2016-04-14 ~ 2018-08-31
    IIF 11 - Director → ME
  • 5
    ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
    EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
    AGHOCO 1636 LIMITED - 2018-01-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-31 ~ 2018-08-31
    IIF 40 - Director → ME
  • 6
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 10 - Director → ME
  • 7
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2000-07-13 ~ 2005-05-25
    IIF 52 - Director → ME
  • 8
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2000-10-04 ~ 2005-05-25
    IIF 45 - Director → ME
  • 9
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 7 - Director → ME
  • 10
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 24 - Director → ME
  • 11
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2005-05-30
    IIF 54 - Director → ME
  • 12
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 36 - Director → ME
  • 13
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 44 - Director → ME
  • 14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 42 - Director → ME
  • 15
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 23 - Director → ME
  • 16
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 37 - Director → ME
  • 17
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 25 - Director → ME
  • 18
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 17 - Director → ME
  • 19
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 16 - Director → ME
  • 20
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 14 - Director → ME
  • 21
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 31 - Director → ME
  • 22
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,923 GBP2024-06-30
    Officer
    2019-10-02 ~ 2023-06-16
    IIF 3 - Director → ME
  • 23
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    1997-02-21 ~ 2001-06-08
    IIF 50 - Director → ME
  • 24
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-12-31
    IIF 6 - Director → ME
  • 25
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-04-20 ~ 2023-12-31
    IIF 5 - Director → ME
  • 26
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 32 - Director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 19 - Director → ME
  • 28
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 29 - Director → ME
  • 29
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 30 - Director → ME
  • 30
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 18 - Director → ME
  • 31
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 26 - Director → ME
  • 32
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 20 - Director → ME
  • 33
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 35 - Director → ME
  • 34
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 21 - Director → ME
  • 35
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 34 - Director → ME
  • 36
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2002-12-31 ~ 2005-05-25
    IIF 48 - Director → ME
  • 37
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 46 - Director → ME
  • 38
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2005-05-25
    IIF 51 - Director → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 41 - Director → ME
  • 40
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 22 - Director → ME
  • 41
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2018-08-31
    IIF 13 - Director → ME
  • 42
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 33 - Director → ME
  • 43
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2012-12-03 ~ 2014-04-02
    IIF 38 - Director → ME
  • 44
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 27 - Director → ME
  • 45
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 15 - Director → ME
  • 46
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-17 ~ 2006-04-03
    IIF 47 - Director → ME
  • 47
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 53 - Director → ME
  • 48
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 49 - Director → ME
  • 49
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 28 - Director → ME
  • 50
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.