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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

Henshaw, Stephen Anthony

    Related profiles found in government register
  • Henshaw, Stephen Anthony
    British

    Registered addresses and corresponding companies
  • Henshaw, Stephen Anthony
    British company secretary

    Registered addresses and corresponding companies
    • Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

      IIF 29
  • Henshaw, Stephen Anthony
    British director

    Registered addresses and corresponding companies
    • 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

      IIF 30
  • Henshaw, Stephen Anthony
    British born in April 1957

    Registered addresses and corresponding companies
  • Henshaw, Stephen Anthony
    British director born in April 1957

    Registered addresses and corresponding companies
    • 3 Clarence Court, Greencroft Street, Salisbury, Wiltshire, SP1 1JL

      IIF 58
    • Aylesbury House, Horsebridge Road Broughton, Stockbridge, Hampshire, SO20 8BD

      IIF 59
    • 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

      IIF 60 IIF 61
  • Henshaw, Stephen Anthony
    British manager born in April 1957

    Registered addresses and corresponding companies
    • 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

      IIF 62
  • Henshaw, Stephen Anthony
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

      IIF 63
  • Henshaw, Stephen Anthony
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW, United Kingdom

      IIF 64
  • Henshaw, Stephen Anthony
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW, United Kingdom

      IIF 65
  • Henshaw, Stephen Anthony
    British property consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 66
  • Mr Stephen Anthony Henshaw
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 36
  • 1
    11 MARKET PLACE (WINCANTON) MANAGEMENT COMPANY LIMITED
    05335908
    11 Market Place, Wincanton, Somerset
    Active Corporate (8 parents)
    Officer
    2005-01-18 ~ 2005-05-22
    IIF 60 - Director → ME
    2005-01-18 ~ 2005-05-22
    IIF 30 - Secretary → ME
  • 2
    8/9 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
    08236706
    The Old Vicarage, Embleton, Cumbria
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2013-07-19
    IIF 65 - Director → ME
  • 3
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Robert Owen House, 87 Bath Street, Glasgow, Scotland
    Converted / Closed Corporate (29 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 40 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 5 - Secretary → ME
  • 4
    ASHLEY 072 LIMITED
    04471099 04551308... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 54 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 12 - Secretary → ME
  • 5
    ASSOCIATION OF CONVENIENCE STORES LIMITED
    03987067 04496461
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (101 parents)
    Officer
    2004-10-15 ~ 2006-06-13
    IIF 62 - Director → ME
  • 6
    BROUGHTON INVESTMENTS LIMITED
    - now 07040060
    HENSHAW PROPERTY DEVELOPMENTS LIMITED
    - 2009-12-22 07040060
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 7
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 42 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 21 - Secretary → ME
  • 8
    CARREFOUR PROPERTIES LIMITED
    - now 01974382
    BREDLIGHT LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 38 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 1 - Secretary → ME
  • 9
    FINE FARE LIMITED
    00511922
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 44 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 23 - Secretary → ME
  • 10
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (23 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 45 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 2 - Secretary → ME
  • 11
    HARTCLIFFE MOTORS (BRISTOL) LIMITED
    01147054
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 32 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 26 - Secretary → ME
  • 12
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 33 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 27 - Secretary → ME
  • 13
    KENNET & AVON CONVENIENCE STORES LIMITED
    - now 03372093
    PRICESTORE LIMITED - 1997-07-02
    1 Angel Square, Manchester
    Converted / Closed Corporate (22 parents)
    Officer
    2001-07-02 ~ 2002-12-31
    IIF 59 - Director → ME
  • 14
    KEY MARKETS LIMITED
    00469930
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 43 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 18 - Secretary → ME
  • 15
    KEYWAY GROCERS LIMITED
    00712523
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 48 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 8 - Secretary → ME
  • 16
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 61 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 29 - Secretary → ME
  • 17
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 31 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 3 - Secretary → ME
  • 18
    LENNON'S GROUP LIMITED
    00357454
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 46 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 19 - Secretary → ME
  • 19
    MAC MARKETS LIMITED
    00153086
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 50 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 7 - Secretary → ME
  • 20
    SAH PROPERTY CONSULTING LIMITED
    10451971
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 21
    SC010609 PLC
    - now SC010609 SC065618
    WATSON & PHILIP P.L.C. - 1998-11-13
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (40 parents)
    Officer
    2001-06-15 ~ 2003-10-28
    IIF 58 - Director → ME
  • 22
    SOMERFIELD 24-7 HOLDINGS LIMITED
    - now 02622750 02822431
    SOMERFIELD DIRECT LIMITED - 1999-10-06
    FOOD GIANT LIMITED - 1999-03-17
    FOODGIANT LIMITED - 1991-08-12
    DMWSL 083 LIMITED - 1991-07-29
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 53 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 10 - Secretary → ME
  • 23
    SOMERFIELD 24-7 LIMITED
    - now 00244421 01162517... (more)
    SOMERFIELD 24:7 LIMITED - 1999-06-25
    HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
    P.W. AGATE & SON LIMITED - 1982-07-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 36 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 25 - Secretary → ME
  • 24
    SOMERFIELD 24-7 LONDON LTD
    - now 03008436
    SUPERMARKET DIRECT LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 57 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 13 - Secretary → ME
  • 25
    SOMERFIELD DIRECT LIMITED
    - now 02826070 02622750
    HOMER SECURITIES LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 63 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 11 - Secretary → ME
  • 26
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 56 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 4 - Secretary → ME
  • 27
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 39 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 9 - Secretary → ME
  • 28
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED - 1996-08-09
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 51 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 16 - Secretary → ME
  • 29
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED - 1996-03-26
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 49 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 28 - Secretary → ME
  • 30
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 35 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 24 - Secretary → ME
  • 31
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 41 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 15 - Secretary → ME
  • 32
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 47 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 22 - Secretary → ME
  • 33
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (26 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 34 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 6 - Secretary → ME
  • 34
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED - 2006-02-27
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 37 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 20 - Secretary → ME
  • 35
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 52 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 17 - Secretary → ME
  • 36
    SUPA CENTA LIMITED
    01091374
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2006-06-30 ~ 2006-08-07
    IIF 55 - Director → ME
    2006-06-30 ~ 2006-09-06
    IIF 14 - Secretary → ME

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