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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 Gary Ernest Paul Henwood

    Related profiles found in government register
  • Mr Gary Ernest Paul Henwood
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upton Road, Birkenhead, CH41 0DF, United Kingdom

      IIF 1

    • 40, Market Street, Birkenhead, CH41 5BT, United Kingdom

      IIF 2

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT

      IIF 3 IIF 4

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 5 IIF 6

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 7

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 8

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 9

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 10

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 11

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 12

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 13
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 14

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 15
  • Henwood, Gary Ernest Paul
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 22

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 23

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 24

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 25

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 31

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 32
  • Henwood, Gary Ernest Paul
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 33

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 34
  • Henwood, Gary Ernest Paul
    British property manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 35

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 36 IIF 37

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 38
  • Henwood, Gary Ernest Paul
    British police officer born in September 1964

    Registered addresses and corresponding companies

    • 7 Cormorant Court, Smugglers Way, Wallasey, CH45 3QL

      IIF 39 IIF 40
  • Henwood, Gary Ernest Paul
    British

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 41
  • Henwood, Gary
    British police officer born in September 1964

    Registered addresses and corresponding companies

    • 224 Liscard Road, Wallasey, Wirral, Merseyside, CH44 5TN

      IIF 42
  • Henwood, Gary Ernest Paul

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 43

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Market Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 36 - Director → ME
  • 3
    Royal Standard House 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 4
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 34 - Director → ME
  • 5
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-13 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 1 Commerce House, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    140 WHETSTONE LANE RTM COMPANY LIMITED - 2017-11-01
    40 Market Street, Birkenhead, Merseyside
    Dissolved Corporate
    Officer
    2017-09-26 ~ 2018-08-03
    IIF 19 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-08-03
    IIF 4 - Has significant influence or control → OE
  • 2
    8 Hamilton Square, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-30
    Officer
    2013-02-05 ~ 2013-09-20
    IIF 37 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 18 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-08-03
    IIF 5 - Has significant influence or control → OE
  • 3
    5 The Quadrant, Hoylake, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,650 GBP2024-12-31
    Officer
    2011-04-18 ~ 2014-04-23
    IIF 41 - Secretary → ME
  • 4
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (2 parents)
    Officer
    2004-04-14 ~ 2007-06-15
    IIF 39 - Director → ME
  • 5
    140 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,989 GBP2017-04-30
    Officer
    2012-04-12 ~ 2018-08-03
    IIF 33 - Director → ME
    2022-11-01 ~ 2024-03-22
    IIF 24 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-08-03
    IIF 12 - Ownership of shares – 75% or more → OE
    2022-11-01 ~ 2024-03-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED - 2007-11-12
    377 Hoylake Road, Wirral
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2004-11-30 ~ 2007-05-04
    IIF 42 - Director → ME
  • 7
    Flat 5 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ 2018-08-31
    IIF 17 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-08-31
    IIF 3 - Has significant influence or control → OE
  • 8
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,921 GBP2017-07-31
    Officer
    2016-02-27 ~ 2018-08-03
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 13 - Has significant influence or control → OE
  • 9
    238a Telegraph Road, Heswall, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    2015-06-11 ~ 2015-07-27
    IIF 22 - Director → ME
  • 10
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (5 parents)
    Officer
    2019-06-09 ~ 2024-07-25
    IIF 27 - Director → ME
    2011-01-13 ~ 2018-08-03
    IIF 38 - Director → ME
    2011-01-13 ~ 2016-09-30
    IIF 44 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2018-08-03
    IIF 2 - Has significant influence or control → OE
  • 11
    LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED - 2012-08-29
    MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED - 2011-09-20
    St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2019-10-13 ~ 2020-01-10
    IIF 25 - Director → ME
    2010-02-02 ~ 2018-08-03
    IIF 35 - Director → ME
    2010-02-02 ~ 2016-09-30
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-08-03
    IIF 6 - Has significant influence or control → OE
    2019-10-13 ~ 2020-01-10
    IIF 10 - Has significant influence or control → OE
  • 12
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (4 parents)
    Officer
    2004-06-16 ~ 2007-06-15
    IIF 40 - Director → ME
  • 13
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-21 ~ 2023-08-24
    IIF 28 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 20 - Director → ME
  • 14
    13 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED - 2023-06-22
    30 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08
    REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19
    RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-15
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ 2024-12-01
    IIF 30 - Director → ME
  • 15
    STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED - 2023-06-22
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate
    Equity (Company account)
    10,699 GBP2017-12-31
    Officer
    2019-05-24 ~ 2024-12-01
    IIF 26 - Director → ME
  • 16
    KINGSTON COURT (WIDNES) RTM COMPANY LIMITED - 2023-06-22
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,722 GBP2021-01-31
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 16 - Director → ME
    2019-06-20 ~ 2024-12-01
    IIF 29 - Director → ME

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