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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, John Derek

    Related profiles found in government register
  • Henry, John Derek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom

      IIF 1
    • New London House, 6 London Street, London, EC3R 7LP, England

      IIF 2
  • Henry, John Derek
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 3
  • Henry, John Derek
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Henry, John Derek
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Downham Court, Dursley, Gloucestershire, GL11 5GD

      IIF 8
  • Henry, John Derek
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Downham Court, Dursley, Gloucestershire, GL11 5GD

      IIF 9
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 10
    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 11
  • Henry, John Derek
    British operations director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Downham Court, Dursley, Gloucestershire, GL11 5GD

      IIF 12
  • Mr John Derek Henry
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    12 VYVYAN TERRACE MANAGEMENT LIMITED
    01411962
    A M Property Services, Henleaze House, 13 Harbury Road, Bristol, England
    Active Corporate (19 parents)
    Officer
    2022-06-30 ~ now
    IIF 1 - Director → ME
  • 2
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2019-12-23 ~ 2021-04-12
    IIF 4 - Director → ME
  • 3
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-12-23 ~ 2021-04-26
    IIF 6 - Director → ME
  • 4
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2010-07-23 ~ 2011-03-31
    IIF 10 - Director → ME
  • 5
    CAUSIS ADVISORY LTD
    11613181
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-10-01 ~ 2021-04-12
    IIF 5 - Director → ME
  • 7
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-10-01 ~ 2021-04-12
    IIF 7 - Director → ME
  • 8
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 9
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2009-02-20 ~ 2011-03-31
    IIF 11 - Director → ME
  • 10
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-06 ~ 2009-01-02
    IIF 12 - Director → ME
  • 11
    REPAIR MANAGEMENT SERVICES LIMITED - now
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-06 ~ 2009-01-02
    IIF 9 - Director → ME
  • 12
    TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED
    - 2007-01-22 03666090
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    2003-12-05 ~ 2005-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.