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
Individuals in focus
Henderson, Henry Merton
Henderson, Henry Merton
British company director born in April 1952Resident in England
Registered addresses and corresponding companiesHenderson, Henry Merton
British director born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 8
14, Queen Annes Gate, London, SW1H 9AA
IIF 9 35 Portman Square, Level 4, London, W1H 6LR, England
IIF 10 West Woodhay House, Newbury, Berkshire, RG20 0BS
IIF 11 West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
IIF 12 West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, United Kingdom
Henderson, Henry Merton
British estate management born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England
Henderson, Henry Merton
British investment born in April 1952Resident in England
Registered addresses and corresponding companiesHenderson, Henry Merton
British landowner born in April 1952Resident in England
Registered addresses and corresponding companiesHenderson, Henry Merton
British stockbroker born in April 1952Resident in England
Registered addresses and corresponding companiesHenderson, Henry Merton
born in April 1952Resident in England
Registered addresses and corresponding companiesHenderson, Henry Merton
British company director born in April 1952Registered addresses and corresponding companies
IIF 30 12 Tokenhouse Yard, London, EC2R 7AN
Mr Henry Merton Henderson
British born in April 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 West Woodhay, Estate Office, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer
2013-06-28 ~ dissolvedIIF 18 - Director → ME - 2 35 Portman Square Level 4, London, EnglandActive Corporate (8 parents)Equity (Company account)3,682,455 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 9 - Director → ME
- 3 91 Gower Street, London, UkDissolved Corporate (1 parent)Officer 2008-06-18 ~ dissolvedIIF 4 - Director → ME
- 4
COUNTRYSIDE LEARNING
- nowTHE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08COUNTRYSIDE FOUNDATION(THE) - 1997-05-20 1st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (13 parents)Officer 2004-06-10 ~ nowIIF 13 - Director → ME - 5 Harris Manchester College, Mansfield Road, Oxford, OxfordshireActive Corporate (11 parents)Officer ~ nowIIF 27 - Director → ME
- 6 West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (6 parents)Current Assets (Company account)344,628 GBP2024-03-31Officer 2017-03-31 ~ nowIIF 29 - LLP Designated Member → ME
- 7 West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (4 parents)Equity (Company account)79,734 GBP2024-03-31Officer 2011-11-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8 West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (3 parents)Officer 2020-02-17 ~ nowIIF 11 - Director → ME
Ceased
23
- 1ATRIUM UNDERWRITING GROUP PLC - 2008-06-18ATRIUM UNDERWRITING PLC - 2008-06-18LOMOND UNDERWRITING PLC - 1998-12-08MURRAY UNDERWRITING PLC - 1993-12-10 Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2003-07-01 ~ 2004-07-01IIF 10 - Director → ME
- 2 10 Duke Of York Square, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)768,205,166 GBP2023-12-31Officer 2002-05-24 ~ 2020-01-31IIF 14 - Director → ME
- 3
CARDIONETICS LIMITED
- nowCARDIONICS LIMITED - 1996-09-02 10 Millars Brook Molly Millars Lane, Wokingham, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2023-12-31Officer 2003-05-22 ~ 2010-07-02IIF 16 - Director → ME - 4CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents, 2 offsprings)Officer 1995-06-15 ~ 2001-04-23IIF 24 - Director → ME
- 5CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer ~ 2000-11-01IIF 22 - Director → ME
- 6 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer ~ 2000-09-18IIF 20 - Director → ME
- 7
ETESIAN UK LIMITED
- nowLEGION LIMITED - 2018-08-30LEGION CROWD DYNAMICS LIMITED - 2000-11-15 9 Perseverance Works, Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)180,568 GBP2019-12-31Officer 2002-05-27 ~ 2011-03-11IIF 15 - Director → ME - 8
EVERSHOT FARMS LIMITED
- nowHOLLAND HOUSE ESTATES - 1991-04-11 The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,660,811 GBP2024-03-31Officer ~ 1994-07-04IIF 30 - Director → ME - 9TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer ~ 2000-09-18IIF 26 - Director → ME
- 10
ILCHESTER ESTATES
- nowSTRANGWAYS ESTATES - 1990-08-07 The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (7 parents)Officer ~ 2005-06-13IIF 5 - Director → ME - 11ILCHESTER TRUSTEE LIMITED - 2003-01-10WILSCO 406 LIMITED - 2002-12-09 The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (5 parents, 9 offsprings)Equity (Company account)3 GBP2025-03-31Officer 2002-12-02 ~ 2005-06-13IIF 3 - Director → ME
- 12ILCHESTER PROPERTIES LIMITED - 2005-12-01WILSCO 435 LIMITED - 2003-03-18 7 Addison Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2003-03-24 ~ 2005-06-13IIF 2 - Director → ME
- 13CAZENOVE SERVICE COMPANY - 2005-02-25 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2002-04-30 ~ 2003-04-30IIF 21 - Director → ME ~ 2001-04-23IIF 23 - Director → ME
- 14 Court Farm, Church Road, Quenington, Gloucestershire, EnglandActive Corporate (4 parents)Officer 2022-12-08 ~ 2024-12-12IIF 1 - Director → MEPerson with significant control 2022-12-08 ~ 2024-12-12IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 15 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2007-04-17 ~ 2016-01-11IIF 28 - LLP Member → ME
- 16 Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2016-04-06IIF 7 - Director → ME
- 17 Court Farm, Church Road, Quenington, Gloucestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2012-03-28 ~ 2024-12-12IIF 17 - Director → ME
- 18
UTILITEC LIMITED
- nowCRUDEN BAY PLC - 1997-04-23HOTSPUR INVESTMENTS PLC - 1996-05-02BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30 Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer ~ 1996-04-18IIF 25 - Director → ME - 19 West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (6 parents)Current Assets (Company account)344,628 GBP2024-03-31Person with significant control 2017-03-31 ~ 2021-08-12IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to surplus assets - 75% or more → OE
- 20PRECIS (2494) LIMITED - 2005-03-18 1 More London Place, LondonLiquidation Corporate (1 parent)Officer 2005-03-18 ~ 2020-04-29IIF 8 - Director → ME
- 21WITAN INVESTMENT COMPANY PLC - 2000-03-31 1 More London Place, LondonLiquidation Corporate (1 offspring)Officer ~ 2020-04-29IIF 19 - Director → ME
- 22 Winding Wood Bottom Winding Wood, Kintbury, Hungerford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-06-22 ~ 2023-01-20IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (3 parents)Person with significant control 2020-02-17 ~ 2020-03-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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