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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

Mr Ian Robert Henson

child relation
Offspring entities and appointments 28
  • 1
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    Contact us for insolvency relation
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    Contact us for insolvency relation
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    Contact us for insolvency relation
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    Contact us for insolvency relation
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (55 parents)
    Officer
    2005-04-06 ~ 2011-08-19
    IIF 15 - Director → ME
    2005-04-08 ~ 2011-08-19
    IIF 22 - Secretary → ME
  • 2
    CAVANAGH FINANCIAL SERVICES LIMITED
    03495188
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-27 ~ 2011-08-19
    IIF 30 - Secretary → ME
  • 3
    CAVANAGH GROUP LIMITED
    - now 04220482
    Contact us for insolvency relation
    BROOMCO (2574) LIMITED - 2001-08-15
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-04 ~ 2011-08-12
    IIF 20 - Director → ME
    2005-04-04 ~ 2011-08-12
    IIF 24 - Secretary → ME
  • 4
    CAVANAGH WEALTH MANAGEMENT LIMITED
    - now 06835934
    Contact us for insolvency relation
    DUNWILCO (1601) LIMITED - 2009-06-19
    Contact us for insolvency relation
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ 2011-08-19
    IIF 26 - Secretary → ME
  • 5
    CENSUS PORTFOLIO MANAGEMENT LIMITED
    - now 07337565
    Contact us for insolvency relation
    CEDAR PORTFOLIO MANAGEMENT LIMITED
    - 2010-10-29 07337565
    Contact us for insolvency relation
    The Courtyard, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 5 - Director → ME
    2010-08-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    CIVICA ENFORCEMENT LIMITED - now
    Contact us for insolvency relation
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    Contact us for insolvency relation
    SANDERSON GA LIMITED
    - 1998-11-13 00963961 02702477
    Contact us for insolvency relation
    SANDERSON G A LIMITED
    - 1992-11-03 00963961 02702477
    Contact us for insolvency relation
    GENERAL AUTOMATION LIMITED
    - 1992-10-01 00963961 02702477
    Contact us for insolvency relation
    2 Burston Road, Putney, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-05) ~ 1997-05-06
    IIF 17 - Director → ME
    (before 1991-12-05) ~ 1997-05-06
    IIF 31 - Secretary → ME
  • 7
    CIVICA FCS LIMITED - now
    Contact us for insolvency relation
    SANDERSON FCS LIMITED
    - 2002-04-24 00851218
    Contact us for insolvency relation
    FLETCHER COMPUTER SERVICES LIMITED
    - 1996-02-15 00851218
    Contact us for insolvency relation
    2 Burston Road, Putney, London
    Dissolved Corporate (18 parents)
    Officer
    1996-01-10 ~ 1997-04-29
    IIF 16 - Director → ME
  • 8
    CIVICA HOLDINGS LIMITED - now
    Contact us for insolvency relation
    CIVICA LIMITED - 2004-01-30
    Contact us for insolvency relation
    CIVICA PLC - 2003-12-22
    Contact us for insolvency relation
    CIVICA LIMITED - 2002-06-06
    Contact us for insolvency relation
    SANDERSON GROUP LIMITED - 2002-04-23
    Contact us for insolvency relation
    SANDERSON ELECTRONICS PLC
    - 1997-11-28 02131240 00474138
    Contact us for insolvency relation
    PHASEAVID LIMITED
    - 1988-03-31 02131240
    Contact us for insolvency relation
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-01-20
    IIF 33 - Secretary → ME
  • 9
    CIVICA PUBLIC SECTOR LIMITED - now
    Contact us for insolvency relation
    ASTON TECHNOLOGY LIMITED
    - 2002-04-24 01731228
    Contact us for insolvency relation
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-05) ~ 1997-05-06
    IIF 19 - Director → ME
    (before 1991-12-05) ~ 1997-05-06
    IIF 25 - Secretary → ME
  • 10
    CIVICA TECHNOLOGY LIMITED - now
    Contact us for insolvency relation
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    Contact us for insolvency relation
    BROOMCO (1334) LIMITED - 1997-11-24
    Contact us for insolvency relation
    SANDERSON SYSTEMS LIMITED
    - 1997-10-01 00474138 03417245... (more)
    Contact us for insolvency relation
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    Contact us for insolvency relation
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-03 ~ 1997-05-06
    IIF 18 - Director → ME
    1996-12-03 ~ 1997-05-06
    IIF 27 - Secretary → ME
  • 11
    COIN FINANCIAL SYSTEMS LIMITED
    - now 02236976
    Contact us for insolvency relation
    BULGEFORCE LIMITED - 1988-04-25
    Contact us for insolvency relation
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1998-01-07 ~ 1999-11-30
    IIF 14 - Director → ME
  • 12
    CPRM LIMITED
    - now SC267190
    Contact us for insolvency relation
    DUNWILCO (1144) LIMITED - 2004-06-23
    Contact us for insolvency relation
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2005-04-15 ~ 2011-08-19
    IIF 34 - Secretary → ME
  • 13
    DOMINICO LIMITED
    05530780
    Contact us for insolvency relation
    Andoversford Business Park, Andoversford, Cheltenham, Glos
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 2 - Director → ME
    2014-07-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 14
    DOWNS CAVANAGH LIMITED
    06698808
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ 2011-09-28
    IIF 13 - Director → ME
  • 15
    Contact us for insolvency relation
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 8 - Director → ME
    2014-07-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    FINANCIAL PROTECTION NETWORK LIMITED
    05709145
    Contact us for insolvency relation
    Andoversford Business Park, Andoversford, Cheltenham, Glos
    Dissolved Corporate (8 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 3 - Director → ME
    2014-07-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    GENERAL AUTOMATION LIMITED
    - now 02702477 00963961
    Contact us for insolvency relation
    SANDERSON G A LIMITED
    - 1992-10-01 02702477 00963961... (more)
    Contact us for insolvency relation
    BROOMCO (549) LIMITED
    - 1992-09-30 02702477 02690270... (more)
    Contact us for insolvency relation
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-04-23 ~ 1997-05-06
    IIF 12 - Director → ME
    1992-04-23 ~ 1997-05-06
    IIF 23 - Secretary → ME
  • 18
    IFAC LTD. - now
    Contact us for insolvency relation
    IFA COMPLIANCE LTD.
    - 2016-05-27 05386389 10113490
    Contact us for insolvency relation
    NEW IFA COMPLIANCE LIMITED - 2005-03-31
    Contact us for insolvency relation
    Colgate Farm, Ham Road, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2013-09-04 ~ 2014-03-27
    IIF 4 - Director → ME
    2014-07-15 ~ 2015-01-12
    IIF 38 - Secretary → ME
  • 19
    INVESTMENTS LTD
    - now 04767704 05051754
    Contact us for insolvency relation
    FINANCIAL 1 LIMITED - 2004-11-25
    Contact us for insolvency relation
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 10 - Director → ME
    2014-07-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    JRG FINANCIAL CONSULTANCY LIMITED
    - now SC102370
    Contact us for insolvency relation
    JAMES R GLASS AND COMPANY LIMITED - 2000-02-23
    Contact us for insolvency relation
    JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01
    Contact us for insolvency relation
    PARDYVALE LIMITED - 1987-02-04
    Contact us for insolvency relation
    2nd Floor 25 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 6 - Director → ME
    2007-11-27 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    OAKSIDE BUSINESS CONSULTANCY LIMITED
    08104689
    Contact us for insolvency relation
    2 Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    S.A. TRUSTEES LIMITED
    SC092459
    Contact us for insolvency relation
    1st Floor, Lomond House 9 George Square, Glasgow, Scotland, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2005-09-21 ~ 2011-08-19
    IIF 32 - Secretary → ME
  • 23
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    Contact us for insolvency relation
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    Contact us for insolvency relation
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    Contact us for insolvency relation
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    Contact us for insolvency relation
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-09-23 ~ 2016-02-23
    IIF 7 - Director → ME
    2015-10-20 ~ 2016-01-26
    IIF 45 - Secretary → ME
  • 24
    SANLAM PARTNERSHIPS LIMITED - now
    Contact us for insolvency relation
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    Contact us for insolvency relation
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2015-04-13 ~ 2016-02-23
    IIF 36 - Director → ME
    2015-09-23 ~ 2016-01-26
    IIF 40 - Secretary → ME
  • 25
    SHAWBURY VILLAGE LIMITED
    - now 02687558
    Contact us for insolvency relation
    NOTICEBASIS LIMITED - 1992-04-01
    Contact us for insolvency relation
    C/o, 5 Shawbury Village, Shustoke, Coleshill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1993-02-10 ~ 2024-09-30
    IIF 21 - Director → ME
  • 26
    STANDARD FINANCIAL GROUP LIMITED
    - now 04630661
    Contact us for insolvency relation
    STANDARD FINANCIAL GROUP PLC
    - 2014-10-22 04630661
    Contact us for insolvency relation
    STANDARD FINANCIAL PLC - 2009-09-03
    Contact us for insolvency relation
    STANDARD FINANCIAL LTD - 2008-11-03
    Contact us for insolvency relation
    FINANCIA LIMITED - 2005-02-16
    Contact us for insolvency relation
    150 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 9 - Director → ME
    2014-07-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    TALGENTRA COLLECTION SERVICES LIMITED - now
    Contact us for insolvency relation
    SGA COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02516078
    Contact us for insolvency relation
    BROOMCO (385) LIMITED
    - 1990-07-13 02516078 02841594... (more)
    Contact us for insolvency relation
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-27) ~ 1994-11-10
    IIF 28 - Secretary → ME
  • 28
    WEB BASED LEADS LIMITED
    - now 06138938
    Contact us for insolvency relation
    DUNWILCO (1434) LIMITED
    - 2007-04-24 06138938 SC326359... (more)
    Contact us for insolvency relation
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2011-08-19
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.