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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, Henry Merton

    Related profiles found in government register
  • Henderson, Henry Merton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    British landowner born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    British born in April 1952

    Registered addresses and corresponding companies
  • Mr Henry Merton Henderson
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ATRIUM UNDERWRITING GROUP LIMITED - now
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC
    - 2008-06-17 02860390 01958863... (more)
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-17
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    IIF 13 - Director → ME
  • 2
    BOWES HOSPITALITY COMPANY LIMITED
    08589350
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-05-24 ~ 2020-01-31
    IIF 8 - Director → ME
  • 4
    CANDOUR SOLAR PROPCO LIMITED
    14613674
    Active Corporate (8 parents)
    Officer
    2023-01-24 ~ now
    IIF 4 - Director → ME
  • 5
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    Dissolved Corporate (26 parents)
    Officer
    2003-05-22 ~ 2010-07-02
    IIF 15 - Director → ME
  • 6
    CARNIGILL AVIATION LIMITED
    06622642
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CAZENOVE CAPITAL MANAGEMENT LIMITED - now
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    IIF 16 - Director → ME
  • 8
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED
    - 1999-07-02 02134680
    FRONTWEALTH LIMITED
    - 1987-11-11 02134680
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    (before 1992-10-07) ~ 2000-11-01
    IIF 11 - Director → ME
  • 9
    CAZENOVE NOMINEES LIMITED
    00294704
    Dissolved Corporate (47 parents)
    Officer
    (before 1993-10-07) ~ 2000-09-18
    IIF 6 - Director → ME
  • 10
    COUNTRYSIDE LEARNING
    - now 01997554
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    Active Corporate (38 parents)
    Officer
    2004-06-10 ~ now
    IIF 1 - Director → ME
  • 11
    ETESIAN UK LIMITED - now
    LEGION LIMITED
    - 2018-08-30 03459507
    LEGION CROWD DYNAMICS LIMITED - 2000-11-15
    Dissolved Corporate (15 parents)
    Officer
    2002-05-27 ~ 2011-03-11
    IIF 14 - Director → ME
  • 12
    EVERSHOT FARMS LIMITED
    - now 01007294
    HOLLAND HOUSE ESTATES
    - 1991-04-11 01007294
    Active Corporate (12 parents)
    Officer
    (before 1991-12-28) ~ 1994-07-04
    IIF 30 - Director → ME
  • 13
    FARMINGTON TRUST LIMITED(THE)
    00819630
    Active Corporate (25 parents)
    Officer
    (before 1992-10-29) ~ now
    IIF 25 - Director → ME
  • 14
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED
    - 1986-05-07 01996056 01996059... (more)
    Liquidation Corporate (53 parents)
    Officer
    (before 1992-10-07) ~ 2000-09-18
    IIF 18 - Director → ME
  • 15
    ILCHESTER ESTATES
    - now 01006592
    STRANGWAYS ESTATES
    - 1990-08-07 01006592
    Active Corporate (16 parents)
    Officer
    (before 1991-12-28) ~ 2005-06-13
    IIF 20 - Director → ME
  • 16
    ILCHESTER TRUSTEE COMPANY LIMITED
    - now 04477554
    ILCHESTER TRUSTEE LIMITED
    - 2003-01-10 04477554
    WILSCO 406 LIMITED
    - 2002-12-09 04477554 04477072... (more)
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-12-02 ~ 2005-06-13
    IIF 10 - Director → ME
  • 17
    JOVE PROPERTIES (1) LIMITED - now
    ILCHESTER PROPERTIES LIMITED
    - 2005-12-01 04682209 05511520
    WILSCO 435 LIMITED - 2003-03-18
    Active Corporate (13 parents)
    Officer
    2003-03-24 ~ 2005-06-13
    IIF 7 - Director → ME
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2003-04-30
    IIF 9 - Director → ME
    (before 1992-10-07) ~ 2001-04-23
    IIF 12 - Director → ME
  • 19
    MINTGLEBE LIMITED
    01665074
    Active Corporate (19 parents)
    Officer
    2022-12-08 ~ 2024-12-12
    IIF 26 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-12-12
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
  • 20
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    IIF 28 - LLP Member → ME
  • 21
    PLAN B EDUCATION LTD
    07566180
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2016-04-06
    IIF 23 - Director → ME
  • 22
    THE ERNEST COOK TRUST
    07907411
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2024-12-12
    IIF 27 - Director → ME
  • 23
    UTILITEC LIMITED - now
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC
    - 1996-05-02 01677595
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
    - 1990-04-30 01677595
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1991-03-06) ~ 1996-04-18
    IIF 17 - Director → ME
  • 24
    WEST WOODHAY FARMS LLP
    OC416691
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ 2021-08-12
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    PRECIS (2494) LIMITED
    - 2005-03-18 05272533 05125525... (more)
    Liquidation Corporate (27 parents)
    Officer
    2005-03-18 ~ 2020-04-29
    IIF 3 - Director → ME
  • 26
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2020-04-29
    IIF 2 - Director → ME
  • 27
    WOODHAY ENERGY SERVICES LIMITED
    07849820
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    WOODHAY FORESTRY NOMINEES LIMITED
    07292270
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2023-01-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WOODHAY INVESTMENTS
    12467671
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-03-10
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.