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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

Henderson, Rachel Jayne

    Related profiles found in government register
  • Henderson, Rachel Jayne
    New Zealander born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Main Street, Wilsford, Grantham, Lincolnshire, NG32 3NU, United Kingdom

      IIF 1
    • icon of address 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 2 IIF 3
  • Henderson, Rachel Jayne
    New Zealander accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Henderson, Rachel Jayne
    New Zealander co director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65 Main Street, Wilsford, Grantham, Lincolnshire, NG32 3NU

      IIF 7
  • Henderson, Rachel Jayne
    New Zealander commercial finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 8
  • Henderson, Rachel Jayne
    New Zealander finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Diageo Dv Limited, 16 Great Marlborough St, London, W1F 7HS, United Kingdom

      IIF 9
  • Miss Rachel Jayne Henderson
    New Zealander born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Main Street, Wilsford, Grantham, NG32 3NU, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,072 GBP2024-03-31
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    COCKTAILCHICK LIMITED - 2013-02-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    62,297 GBP2017-11-30
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-27 ~ 2023-11-20
    IIF 5 - Director → ME
  • 2
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2025-09-01
    IIF 4 - Director → ME
  • 3
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-14 ~ 2023-11-20
    IIF 6 - Director → ME
  • 4
    icon of address Harbour Brewing Company Harbourside Brewery, Tretoil Farm, Bodmin, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,914 GBP2024-06-30
    Officer
    icon of calendar 2021-11-01 ~ 2024-03-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.