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, John Iain

    Related profiles found in government register
  • Henderson, John Iain
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 1
  • Henderson, John Iain
    British business development born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 2 IIF 3 IIF 4

    • 7, Barrington Way, Darlington, County Durham, DL1 4WF, England

      IIF 5

    • Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 6 IIF 7
  • Henderson, John Iain
    British chief operating officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 8 IIF 9

    • 12, Charterhouse Square, London, EC1M 6AX, United Kingdom

      IIF 10

    • Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, Uk

      IIF 11

    • Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX

      IIF 12
  • Henderson, John Iain
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 13
  • Henderson, John Iain
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, John Iain
    British none born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX

      IIF 24
  • Henderson, John Iain
    British business development born in January 1956

    Registered addresses and corresponding companies

    • 12 Dale Street, London, W4 2BL

      IIF 25
  • Henderson, John Iain
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Henderson, Iain
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Iain
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 38 IIF 39
  • Henderson, Iain
    British accountant born in January 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Linden House Ridgemount Road, Ascot, Berkshire, SL5 9RW

      IIF 40
  • Henderson, Iain
    British director born in January 1950

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 41

    • 2, Lydiard Fields, Swindon, Wiltshire, SN5 8UB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    PACIFIC SHELF 560 LIMITED - 1994-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 19 - director → ME
  • 2
    TECH-IMEX LIMITED - 1987-11-17
    11 Ark Royal Way, Lairdside Technology Park, Tranmere, Wirral
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 17 - director → ME
  • 3
    CHANCEPACK LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 37 - director → ME
  • 4
    ANSWERPACK LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 36 - director → ME
  • 5
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (3 parents)
    Officer
    1999-06-02 ~ now
    IIF 7 - director → ME
  • 6
    DELETEWASTED LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 35 - director → ME
Ceased 36
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 24 - director → ME
  • 2
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 28 - director → ME
  • 3
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    6,388,776 GBP2022-12-31
    Officer
    2006-10-09 ~ 2016-03-31
    IIF 18 - director → ME
  • 4
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2007-09-21 ~ 2016-03-31
    IIF 22 - director → ME
  • 5
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ 2016-03-31
    IIF 10 - director → ME
  • 6
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2016-03-31
    IIF 39 - director → ME
  • 7
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-22
    IIF 26 - director → ME
  • 8
    BOXBEND LIMITED - 1987-06-04
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 27 - director → ME
  • 9
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2016-03-31
    IIF 23 - director → ME
  • 10
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 20 - director → ME
  • 11
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 16 - director → ME
  • 12
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2016-03-31
    IIF 13 - director → ME
  • 13
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2016-03-31
    IIF 15 - director → ME
  • 14
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-03-31
    IIF 9 - director → ME
  • 15
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 34 - director → ME
  • 16
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2016-03-31
    IIF 3 - director → ME
  • 17
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1998-01-06 ~ 2016-03-31
    IIF 4 - director → ME
  • 18
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2016-03-31
    IIF 8 - director → ME
  • 19
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2016-01-20
    IIF 1 - director → ME
  • 20
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2008-02-05 ~ 2016-03-31
    IIF 38 - director → ME
  • 21
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-07-16 ~ 2016-03-31
    IIF 14 - director → ME
  • 22
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-08-16
    IIF 6 - director → ME
  • 23
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    ~ 1993-11-22
    IIF 29 - director → ME
  • 24
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    1999-04-08 ~ 2016-03-31
    IIF 5 - director → ME
  • 25
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 21 - director → ME
  • 26
    ANACHEM INSTRUMENTS LIMITED - 2011-01-28
    BUNHILL SECURITIES LIMITED - 2009-09-14
    RANNOCH LIMITED - 2006-06-26
    A. MOLPID LIMITED - 2000-01-10
    I.G. LINTELS LIMITED - 1999-09-01
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    953,000 GBP2022-12-31
    Officer
    1999-04-19 ~ 2010-04-29
    IIF 2 - director → ME
  • 27
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 30 - director → ME
  • 28
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 31 - director → ME
  • 29
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 32 - director → ME
  • 30
    I-SPIRE PLC - 2010-05-10
    GLENCHEWTON PLC - 2001-01-19
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-02-28 ~ 1996-07-12
    IIF 25 - director → ME
  • 31
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    1998-12-21 ~ 2016-03-31
    IIF 41 - director → ME
  • 32
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    1998-07-16 ~ 2016-03-31
    IIF 42 - director → ME
  • 33
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2016-03-31
    IIF 12 - director → ME
  • 34
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 33 - director → ME
  • 35
    64 Boston Road, Beaumont Leys, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1997-11-03 ~ 2010-01-07
    IIF 40 - director → ME
  • 36
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-13 ~ 2016-03-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.