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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

Henderson, Gerald

    Related profiles found in government register
  • Henderson, Gerald
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avilon, Baybarrow Road, Egremont, Cumbria, CA22 2NG

      IIF 1

    • Avilon, Baybarrow Road, Egremont, Cumbria, CA22 2NG, United Kingdom

      IIF 2
  • Mr Gerald Henderson
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 3

    • Avilon, Baybarrow Road, Egremont, Cumbria, CA22 2NG, United Kingdom

      IIF 4
  • Wren, Marianne
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Unit 11, Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, NR11 6FD, United Kingdom

      IIF 5

    • 14, Rue Du Magot, St Chinian, 34360, France

      IIF 6
  • Gaffney, Valerie
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • The Albany, Primrose Hill, Daventry, Northants, NN11 4GF, United Kingdom

      IIF 7
  • Mrs Marianne Wren
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Unit 11, Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, NR11 6FD, United Kingdom

      IIF 8
  • Mrs Valerie Gaffney
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • The Albany, Primrose Hill, Daventry, Northants, NN11 4GF

      IIF 9
  • Conil-lacoste, Jean-francois
    British chief executive born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Building 11, 2nd Floor, Westferry Circus, Canary Wharf, London

      IIF 10

    • Building 11, 2nd Floor, Westferry Circus, Canary Wharf, London, E14 BP

      IIF 11
  • Conil-lacoste, Jean-francois
    British none born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Augustusplatz 9, Leipzig, Saxony 04109, Germany

      IIF 12
  • Mr Gerald Henderson
    French born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • Suite 22c City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 13
  • Mrs Marianne Wren
    French born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • 14, Rue Du Magot, St Chinian, 34360, France

      IIF 14
  • Conil Lacoste, Jean Francois
    French born in October 1953

    Registered addresses and corresponding companies

    • 89 Kensington Court Mansion, Kensington Court, London, W8 5DU

      IIF 15 IIF 16
  • Conil Lacoste, Jean Francois
    French chief executive born in October 1953

    Registered addresses and corresponding companies

    • 89 Kensington Court Mansion, Kensington Court, London, W8 5DU

      IIF 17
  • Conil Lacoste, Jean Francois
    French director born in October 1953

    Registered addresses and corresponding companies

    • 89 Kensington Court Mansion, Kensington Court, London, W8 5DU

      IIF 18
  • Conil Lacoste, Jean-francois
    Frenchh chief exec born in October 1953

    Registered addresses and corresponding companies

    • 168 Rue De Grenelle, P, Paris, 75007, France

      IIF 19
  • Conil-lacoste, Jean-francois
    French born in October 1953

    Resident in France

    Registered addresses and corresponding companies

    • 5, Boulevard Montmartre, Paris, 75002, France

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    APX CLEARING LIMITED
    - now 04955871
    APX HOLDINGS UK LIMITED - 2006-08-23
    Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    APX COMMODITIES LIMITED
    - now 03751681
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED - 2004-11-04
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CUMBRIAN STRUCTURES 2014 LIMITED
    09202713 03863803
    Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-31 ~ 2016-08-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CUMBRIAN STRUCTURES LIMITED
    03863803 09202713
    Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-10-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EPEX SPOT SE
    FC039896
    5 Boulevard Montmartre, 75002 Paris, France
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-20 ~ 2026-01-31
    IIF 20 - Director → ME
  • 6
    EURONEXT LONDON LIMITED - now
    PARIS BOURSE LIMITED
    - 2002-05-16 03551734
    PARIS MARKETS LIMITED
    - 1999-06-30 03551734
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-23 ~ 2001-12-31
    IIF 18 - Director → ME
  • 7
    EUROPEAN ENERGY EXCHANGE AG
    FC033428
    Augustusplatz 9, Leipzig, 04109, Germany
    Active Corporate (11 parents)
    Officer
    2016-06-07 ~ 2018-10-31
    IIF 12 - Director → ME
  • 8
    FIA EUROPE - now
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (117 parents)
    Officer
    1997-12-18 ~ 2001-09-04
    IIF 17 - Director → ME
  • 9
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    24 Lock Keepers Heights, Brunswick Quay, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-03-06 ~ 2001-09-15
    IIF 16 - Director → ME
    2000-04-19 ~ 2000-06-14
    IIF 15 - Director → ME
  • 10
    NMP CONSULTING NEUROPSYCHOLOGY LIMITED
    07351784
    Suite 22c City Tower, Piccadilly Plaza, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE A.R.C. FREEHOLD LIMITED
    03325193
    The Albany, Primrose Hill, Daventry, Northants
    Active Corporate (6 parents)
    Officer
    2011-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-05 ~ 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
  • 12
    THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
    04437037
    2nd Floor, 167 Fleet Street, London
    Active Corporate (101 parents)
    Officer
    2002-05-13 ~ 2002-12-09
    IIF 19 - Director → ME
  • 13
    WREN ARCHITECTURE AND DESIGN LIMITED
    06914733
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    2011-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WREN DESIGN CONSULTANTS LTD
    15470804
    Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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