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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 born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Henderson
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wren, Marianne
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Gaffney, Valerie
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Mrs Marianne Wren
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Mrs Valerie Gaffney
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Conil-lacoste, Jean-francois
    British born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Mr Gerald Henderson
    French born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Mrs Marianne Wren
    French born in October 1953

    Resident in France

    Registered addresses and corresponding companies
  • Conil Lacoste, Jean Francois
    French born in October 1953

    Registered addresses and corresponding companies
  • Conil Lacoste, Jean-francois
    Frenchh born in October 1953

    Registered addresses and corresponding companies
  • Conil-lacoste, Jean-francois
    French born in October 1953

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    APX CLEARING LIMITED
    - now 04955871
    APX HOLDINGS UK LIMITED - 2006-08-23
    Dissolved Corporate (16 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 12 - 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
    Dissolved Corporate (33 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CUMBRIAN STRUCTURES 2014 LIMITED
    09202713 03863803
    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
    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
    Active Corporate (6 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
    Dissolved Corporate (16 parents)
    Officer
    1998-04-23 ~ 2001-12-31
    IIF 18 - Director → ME
  • 7
    EUROPEAN ENERGY EXCHANGE AG
    FC033428
    Active Corporate (11 parents)
    Officer
    2016-06-07 ~ 2018-10-31
    IIF 11 - Director → ME
  • 8
    FIA EUROPE - now
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Dissolved Corporate (117 parents)
    Officer
    1997-12-18 ~ 2001-09-04
    IIF 16 - Director → ME
  • 9
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    Dissolved Corporate (14 parents)
    Officer
    2000-04-19 ~ 2000-06-14
    IIF 15 - Director → ME
    2001-03-06 ~ 2001-09-15
    IIF 17 - Director → ME
  • 10
    NMP CONSULTING NEUROPSYCHOLOGY LIMITED
    07351784
    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 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
  • 11
    THE A.R.C. FREEHOLD LIMITED
    03325193
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
    04437037
    Active Corporate (101 parents)
    Officer
    2002-05-13 ~ 2002-12-09
    IIF 19 - Director → ME
  • 13
    WREN ARCHITECTURE AND DESIGN LIMITED
    06914733
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.