logo
explain how to read the page

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

Henley, Mark Andrew

    Related profiles found in government register
  • Henley, Mark Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom

      IIF 1
    • The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 2
    • The Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 3
    • 2 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom

      IIF 4
  • Henley, Mark Andrew
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

      IIF 5
  • Henley, Mark Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o President Engineering Group Ltd, President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 6
    • President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 7
  • Henley, Mark
    British surgeon born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 8
  • Mr Mark Andrew Henley
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom

      IIF 9
    • The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 10
  • Henley, Mark
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 11 IIF 12
    • The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 13 IIF 14 IIF 15
  • Henley, Mark
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 16
  • Henley, Mark
    British consultant plastic & reconstructive surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 17
  • Henley, Mark
    British consultant plastic surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 18
  • Henley, Mark
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 19
  • Henley, Mark
    British plastic surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 35-43, Lincolns Inn Fields, London, WC2A 3PN

      IIF 20
    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 21
  • Henley, Mark
    British surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 22
  • Mr Mark Henley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 23 IIF 24
    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    ARC MEDICAL PRACTITIONERS LIMITED
    12499178
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 2
    BRITISH ACADEMY OF COSMETIC PRACTICE
    06583992
    C T K Khoo, Bakers Barn Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 3
    INDIGO INDEMNITY LIMITED
    10582742
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,834 GBP2025-01-31
    Officer
    2017-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 4
    LAW RUSSELL HOUSE 63 VICAR LANE RTM COMPANY LIMITED
    - now 15611958
    LAW RUSSEL HOUSE 63 VICARAGE LANE RTM COMPANY LIMITED - 2024-04-12
    2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ now
    IIF 4 - Director → ME
  • 5
    MARK HENLEY ASSOCIATES LIMITED
    - now 09454182
    CASTLEGATE 735 LIMITED
    - 2015-03-20 09454182 02676786, 02786139, 02832192... (more)
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,683 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 6
    PROP HOME LIMITED
    - now 12588959
    HW BESPOKE LTD - 2021-03-11
    The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 3 - Director → ME
  • 7
    TRIBE HOLDINGS LIMITED
    10632149
    25 Ashbourne Road, Blackbrook, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    618,152 GBP2025-02-28
    Officer
    2017-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-22 ~ 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
  • 8
    VIVO ANALYTICS LIMITED
    10703306
    The Technocentre University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,499 GBP2025-04-30
    Officer
    2017-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    BESTOBELL VALVES LIMITED
    - now 07367452 00115044
    BROOMCO (4223) LIMITED
    - 2010-11-02 07367452 00339801, 00474138, 01055136... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2015-07-01
    IIF 6 - Director → ME
  • 2
    BRETBY GAMMATECH LIMITED
    02924393
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2015-07-01
    IIF 5 - Director → ME
  • 3
    BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
    01970827
    Royal College Of Surgeons, Lincoln's Inn Fields, London, England
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    434,992 GBP2024-12-31
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 16 - Director → ME
  • 4
    BRITISH FOUNDATION FOR INTERNATIONAL RECONSTRUCTIVE SURGERY AND TRAINING
    08176873
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    85,709 GBP2016-09-30
    Officer
    2019-01-01 ~ 2020-12-31
    IIF 20 - Director → ME
  • 5
    MAPPERLEY PARK SURGICAL LIMITED
    05414868
    Mapperley Park House, 395 Mansfield Road Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2011-01-27
    IIF 18 - Director → ME
  • 6
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    116,214 GBP2024-12-31
    Officer
    2009-12-09 ~ 2016-12-31
    IIF 15 - Director → ME
    2021-01-01 ~ 2024-01-01
    IIF 14 - Director → ME
    2017-01-01 ~ 2018-12-31
    IIF 13 - Director → ME
  • 7
    PRESIDENT ENGINEERING GROUP LTD
    07332395
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-07-01
    IIF 7 - Director → ME
  • 8
    THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS
    - now 02657454
    THE BRITISH ASSOCIATION OF PLASTIC SURGEONS - 2006-07-11
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 21 - Director → ME
    2011-01-01 ~ 2013-12-31
    IIF 8 - Director → ME
    2005-01-01 ~ 2007-12-31
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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