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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 Richard David Henderson

    Related profiles found in government register
  • Mr Richard David Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Richard Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 13
  • Mr Richard David Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 14
    • C/o Mti Partners Limited, 83 Princes Street, Edinburgh, Midlothian, EH2 2ER, Scotland

      IIF 15 IIF 16 IIF 17
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 18 IIF 19
  • Mr Richard Iain Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Butts, Sevenoaks, TN14 5PR, United Kingdom

      IIF 20
    • 10 The Butts, The Butts, Otford, Sevenoaks, TN14 5PR, England

      IIF 21
  • Henderson, Richard David, Mr.
    British venture capitalist born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland

      IIF 22
  • Henderson, Richard David
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 23
  • Henderson, Richard David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 24
  • Henderson, Richard David
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Langley Place, 99 Langley Road, Watford, Herts, WD17 4BE

      IIF 25
  • Henderson, Richard David
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS, United Kingdom

      IIF 26
  • Henderson, Richard David
    British venture capitalist born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 27
  • Henderson, Richard David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 28
    • Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom

      IIF 29
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 30
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 31 IIF 32 IIF 33
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom

      IIF 40
  • Henderson, Richard David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 41
    • Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom

      IIF 42
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 43
    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 44
  • Henderson, Richard David
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 45
    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 46 IIF 47
  • Henderson, Richard David
    British venture capitalist born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 48
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 49 IIF 50
    • Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 51
  • Henderson, Richard David
    British

    Registered addresses and corresponding companies
  • Henderson, Richard David
    British accountant

    Registered addresses and corresponding companies
    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 57
    • 3a, Ravelston Park, Edinburgh, EH4 3DX, Scotland

      IIF 58
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 59
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 60
    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England

      IIF 61
    • C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 62
    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 63 IIF 64
  • Henderson, Richard David
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 65
    • 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 66
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 67
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, DL13 3LP, England

      IIF 68
  • Henderson, Richard Iain
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Butts, Sevenoaks, TN14 5PR, United Kingdom

      IIF 69
  • Henderson, Richard Iain
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom

      IIF 70
  • Henderson, Richard
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -655 GBP2023-03-31
    Officer
    2014-01-09 ~ now
    IIF 30 - Director → ME
  • 2
    Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    DUNWILCO (1739) LIMITED - 2012-07-19 03202645, 03321835, 03409815... (more)
    Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,680,195 GBP2024-07-31
    Officer
    2019-02-25 ~ now
    IIF 29 - Director → ME
  • 4
    10 The Butts, Otford, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -211 GBP2017-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    10 The Butts, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,720 GBP2025-03-31
    Officer
    2024-03-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 6
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 44 - Director → ME
  • 7
    C/o Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 8
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -114,416 GBP2024-09-30
    Officer
    2023-01-18 ~ now
    IIF 40 - Director → ME
  • 9
    Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 25 - Director → ME
    2005-07-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    BREAKELECT LIMITED - 1997-04-18
    Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 46 - Director → ME
    2005-07-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02 01790128
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 38 - Director → ME
    2005-07-01 ~ now
    IIF 57 - Secretary → ME
  • 12
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15 01664296
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 50 - Director → ME
    2005-07-01 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 13
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 39 - Director → ME
    2005-07-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    MTI UPF LLP - 2008-10-29
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    FIRSTSAFE LIMITED - 1988-10-24
    C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 45 - Director → ME
    2005-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    16 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    1 Elliot Park, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Has significant influence or control as a member of a firmOE
    IIF 15 - Right to appoint or remove persons as a member of a firmOE
  • 18
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-02-07 ~ now
    IIF 31 - Director → ME
    2008-02-07 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 19
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Right to appoint or remove persons as a member of a firmOE
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 20
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 35 - Director → ME
    2008-02-07 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 21
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to appoint or remove persons as a member of a firmOE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 22
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-02-07 ~ now
    IIF 32 - Director → ME
    2008-02-07 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 23
    WJB (211) LIMITED - 1990-02-16 SC131581, SC133590, SC133592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 51 - Director → ME
  • 24
    CASINOTYPE LIMITED - 1997-04-18
    Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 47 - Director → ME
    2005-07-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 25
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 34 - Director → ME
    2005-07-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 26
    HIREALPHA LIMITED - 1997-07-08
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 49 - Director → ME
    2005-07-01 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firmOE
  • 27
    TRANSTECH CAPITAL LLP - 2021-04-29
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, England
    Active Corporate (5 parents)
    Officer
    2015-04-08 ~ now
    IIF 68 - LLP Designated Member → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 48 - Director → ME
  • 29
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents)
    Officer
    2012-01-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 30
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-03-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 31
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-03-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 32
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 33
    1 Elliot Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 10
  • 1
    10 The Butts, Otford, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -211 GBP2017-03-31
    Officer
    2013-03-26 ~ 2013-03-26
    IIF 71 - Director → ME
  • 2
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate
    Profit/Loss (Company account)
    -2,161,791 GBP2017-01-01 ~ 2017-12-31
    Officer
    2017-06-30 ~ 2019-06-19
    IIF 41 - Director → ME
  • 3
    C/o, Vantage, Vantage, Lower Ground Floor, London
    In Administration Corporate (2 parents)
    Officer
    2006-02-01 ~ 2009-06-05
    IIF 24 - Director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2017-03-21
    IIF 42 - Director → ME
  • 5
    ALTA EUROPE LIMITED - 2002-10-11
    ALTA ANALYTICS LIMITED - 1998-03-10
    ACTIVE ANALYSIS LIMITED - 1995-08-14
    OVAL (730) LIMITED - 1991-08-13
    Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,523,398 GBP2024-12-31
    Officer
    2009-01-13 ~ 2011-06-08
    IIF 23 - Director → ME
  • 6
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    IIF 27 - Director → ME
  • 7
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02 01790128
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    WJB (211) LIMITED - 1990-02-16 SC131581, SC133590, SC133592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2013-11-06
    IIF 59 - Secretary → ME
  • 9
    TRANSTECH CAPITAL LLP - 2021-04-29
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 10
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents)
    Officer
    2010-10-15 ~ 2010-10-29
    IIF 26 - Director → ME

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