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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 Mark Henley

    Related profiles found in government register
  • Mr Mark Henley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henley, Mark
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Henley
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henley, Mark
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henley, Mark Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ARC MEDICAL PRACTITIONERS LIMITED
    12499178
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BESTOBELL VALVES LIMITED
    - now 07367452 04100778... (more)
    BROOMCO (4223) LIMITED
    - 2010-11-02 07367452 07570392... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ 2015-07-01
    IIF 22 - Director → ME
  • 3
    BRETBY GAMMATECH LIMITED
    02924393
    Dissolved Corporate (20 parents)
    Officer
    2012-11-12 ~ 2015-07-01
    IIF 21 - Director → ME
  • 4
    BRITISH ACADEMY OF COSMETIC PRACTICE
    06583992
    Dissolved Corporate (11 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
    01970827
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 12 - Director → ME
  • 6
    BRITISH FOUNDATION FOR INTERNATIONAL RECONSTRUCTIVE SURGERY AND TRAINING
    08176873
    Active Corporate (30 parents)
    Officer
    2019-01-01 ~ 2020-12-31
    IIF 7 - Director → ME
  • 7
    INDIGO INDEMNITY LIMITED
    10582742
    Active Corporate (1 parent)
    Officer
    2017-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LAW RUSSELL HOUSE 63 VICAR LANE RTM COMPANY LIMITED
    - now 15611958
    LAW RUSSEL HOUSE 63 VICARAGE LANE RTM COMPANY LIMITED - 2024-04-12
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ 2026-06-05
    IIF 25 - Director → ME
  • 9
    MAPPERLEY PARK SURGICAL LIMITED
    05414868
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2011-01-27
    IIF 13 - Director → ME
  • 10
    MARK HENLEY ASSOCIATES LIMITED
    - now 09454182
    CASTLEGATE 735 LIMITED
    - 2015-03-20 09454182 04575239... (more)
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    Active Corporate (23 parents)
    Officer
    2017-01-01 ~ 2018-12-31
    IIF 9 - Director → ME
    2009-12-09 ~ 2016-12-31
    IIF 11 - Director → ME
    2021-01-01 ~ 2024-01-01
    IIF 10 - Director → ME
  • 12
    PRESIDENT ENGINEERING GROUP LTD
    07332395
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-07-01
    IIF 23 - Director → ME
  • 13
    PROP HOME LIMITED
    - now 12588959
    HW BESPOKE LTD - 2021-03-11
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 24 - Director → ME
  • 14
    THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS
    - now 02657454 06054614... (more)
    THE BRITISH ASSOCIATION OF PLASTIC SURGEONS
    - 2006-07-11 02657454 06054614... (more)
    Active Corporate (127 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 8 - Director → ME
    2005-01-01 ~ 2007-12-31
    IIF 15 - Director → ME
    2011-01-01 ~ 2013-12-31
    IIF 18 - Director → ME
  • 15
    TRIBE HOLDINGS LIMITED
    10632149
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    VIVO ANALYTICS LIMITED
    10703306
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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.