logo
explain how to read the page

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, Ian Douglas, Mr.

    Related profiles found in government register
  • Henderson, Ian Douglas, Mr.
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Stileman Way, Sharnbrook, Bedford, Bedfordshire, MK44 1HZ

      IIF 1 IIF 2 IIF 3
  • Henderson, Ian Douglas, Mr.
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Stileman Way, Sharnbrook, Bedfordshire, MK44 1HZ, United Kingdom

      IIF 4
  • Henderson, Ian Douglas, Mr.
    British it consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

      IIF 5
  • Henderson, Ian Douglas, Mr.
    British senior partner - henderson services llp born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Stileman Way, Sharnbrook, Bedford, MK44 1HZ, England

      IIF 6
  • Henderson, Ian Douglas
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Stileman Way, Sharnbrook, Bedford, MK44 1HZ

      IIF 7
  • Henderson, Ian Douglas
    British interim director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9-11, Gunnery Terrace, Royal Arsenal Woolwich, London, SE18 6SW, England

      IIF 8
  • Mr. Ian Douglas Henderson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    HENDERSON INTERIM SERVICES LIMITED - 2001-09-26
    HENDERSON SERVICES LIMITED - 2001-06-01
    icon of address 16 Stileman Way, Sharnbrook, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of address 16 Stileman Way, Sharnbrook, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    icon of address Emmaus Village, School Lane Carlton, Bedford
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 16 Stileman Way, Sharnbrook, Bedford
    Active Corporate (3 parents)
    Current Assets (Company account)
    31,919 GBP2024-04-05
    Officer
    icon of calendar 2001-06-04 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 5
    icon of address 16 Stileman Way, Sharnbrook, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 16 Stileman Way, Sharnbrook, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address Room 102, Birchmere Business Site Eastern Way, Thamesmead, London
    Active Corporate (5 parents)
    Total liabilities (Company account)
    228,858 GBP2024-03-31
    Officer
    icon of calendar 2009-12-10 ~ 2012-03-31
    IIF 8 - Director → ME
  • 2
    MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
    MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
    icon of address Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2021-11-28
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.