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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

Henwood, Gary Ernest Paul

    Related profiles found in government register
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 1

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 2
  • Henwood, Gary Ernest Paul
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 9

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 10

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 11

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 12

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 18

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 19
  • Henwood, Gary Ernest Paul
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 20

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 21
  • Henwood, Gary Ernest Paul
    British property manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 22

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 23 IIF 24

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 25
  • Henwood, Gary Ernest Paul
    British police officer born in September 1964

    Registered addresses and corresponding companies

    • 7 Cormorant Court, Smugglers Way, Wallasey, CH45 3QL

      IIF 26 IIF 27
  • Mr Gary Ernest Paul Henwood
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upton Road, Birkenhead, CH41 0DF, United Kingdom

      IIF 28

    • 40, Market Street, Birkenhead, CH41 5BT, United Kingdom

      IIF 29

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT

      IIF 30 IIF 31

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 32 IIF 33

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 34

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 35

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 36

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 37

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 38

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 39

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 40
  • Henwood, Gary Ernest Paul
    British

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 41
  • Henwood, Gary
    British police officer born in September 1964

    Registered addresses and corresponding companies

    • 224 Liscard Road, Wallasey, Wirral, Merseyside, CH44 5TN

      IIF 42
  • Henwood, Gary Ernest Paul

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 43

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Market Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Royal Standard House 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-13 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 1 Commerce House, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    140 WHETSTONE LANE RTM COMPANY LIMITED - 2017-11-01
    40 Market Street, Birkenhead, Merseyside
    Dissolved Corporate
    Officer
    2017-09-26 ~ 2018-08-03
    IIF 6 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-08-03
    IIF 31 - Has significant influence or control → OE
  • 2
    8 Hamilton Square, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-30
    Officer
    2013-02-05 ~ 2013-09-20
    IIF 24 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 5 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-08-03
    IIF 32 - Has significant influence or control → OE
  • 3
    5 The Quadrant, Hoylake, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,650 GBP2024-12-31
    Officer
    2011-04-18 ~ 2014-04-23
    IIF 41 - Secretary → ME
  • 4
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (2 parents)
    Officer
    2004-04-14 ~ 2007-06-15
    IIF 26 - Director → ME
  • 5
    140 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,989 GBP2017-04-30
    Officer
    2012-04-12 ~ 2018-08-03
    IIF 20 - Director → ME
    2022-11-01 ~ 2024-03-22
    IIF 11 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-08-03
    IIF 39 - Ownership of shares – 75% or more → OE
    2022-11-01 ~ 2024-03-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED - 2007-11-12
    377 Hoylake Road, Wirral
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2004-11-30 ~ 2007-05-04
    IIF 42 - Director → ME
  • 7
    Flat 5 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ 2018-08-31
    IIF 4 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-08-31
    IIF 30 - Has significant influence or control → OE
  • 8
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,921 GBP2017-07-31
    Officer
    2016-02-27 ~ 2018-08-03
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 40 - Has significant influence or control → OE
  • 9
    238a Telegraph Road, Heswall, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    2015-06-11 ~ 2015-07-27
    IIF 9 - Director → ME
  • 10
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (5 parents)
    Officer
    2019-06-09 ~ 2024-07-25
    IIF 14 - Director → ME
    2011-01-13 ~ 2018-08-03
    IIF 25 - Director → ME
    2011-01-13 ~ 2016-09-30
    IIF 44 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2018-08-03
    IIF 29 - Has significant influence or control → OE
  • 11
    LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED - 2012-08-29
    MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED - 2011-09-20
    St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2019-10-13 ~ 2020-01-10
    IIF 12 - Director → ME
    2010-02-02 ~ 2018-08-03
    IIF 22 - Director → ME
    2010-02-02 ~ 2016-09-30
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-08-03
    IIF 33 - Has significant influence or control → OE
    2019-10-13 ~ 2020-01-10
    IIF 37 - Has significant influence or control → OE
  • 12
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (4 parents)
    Officer
    2004-06-16 ~ 2007-06-15
    IIF 27 - Director → ME
  • 13
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-21 ~ 2023-08-24
    IIF 15 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 7 - Director → ME
  • 14
    13 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED - 2023-06-22
    30 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08
    REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19
    RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-15
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ 2024-12-01
    IIF 17 - Director → ME
  • 15
    STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED - 2023-06-22
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate
    Equity (Company account)
    10,699 GBP2017-12-31
    Officer
    2019-05-24 ~ 2024-12-01
    IIF 13 - Director → ME
  • 16
    KINGSTON COURT (WIDNES) RTM COMPANY LIMITED - 2023-06-22
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,722 GBP2021-01-31
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 3 - Director → ME
    2019-06-20 ~ 2024-12-01
    IIF 16 - Director → ME

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