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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Martin Stuart

    Related profiles found in government register
  • Henderson, Martin Stuart
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Martin Stuart
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Martin Stuart
    British financial director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Martin Stuart
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lombard Street, London, EC3V 9AQ

      IIF 20
  • Henderson, Martin Stuart
    British

    Registered addresses and corresponding companies
    • 4 Redan Street, London, W14 0AD

      IIF 21
  • Henderson, Martin Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AMAM LIMITED - now
    AMAS MATHESON ASSET MANAGEMENT LIMITED
    - 2001-07-20 02256550
    FLECKWOOD SERVICES LIMITED - 1989-01-20
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ 2001-07-18
    IIF 8 - Director → ME
  • 2
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED
    - 1999-09-02 02123174
    MATHESON SECURITIES LIMITED
    - 1996-10-14 02123174 01688841
    ANDERSON & CO.
    - 1988-03-23 02123174
    ANDERSON & CO. (STOCKBROKERS)
    - 1987-07-01 02123174
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    ~ 1999-09-01
    IIF 11 - Director → ME
  • 3
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2005-04-15 01457878
    BANK OF BUTTERFIELD (UK) PLC
    - 2004-09-02 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2004-02-04 01457878
    MATHESON BANK LIMITED
    - 2001-02-08 01457878
    MATHESON TRUST CO. LIMITED
    - 1987-11-13 01457878
    DAVENBECK LIMITED
    - 1980-07-16 01457878
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 2007-02-28
    IIF 16 - Director → ME
  • 4
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED
    - 2004-08-13 00338594
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Officer
    2004-05-13 ~ 2007-02-28
    IIF 13 - Director → ME
  • 5
    CULVERDALE (NO.2) LIMITED
    - now 03576153
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    3 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-07 ~ 2007-02-26
    IIF 7 - Director → ME
  • 6
    CULVERDALE INVESTMENTS
    - now 02580399
    DAIRY FARM UK LIMITED
    - 1993-07-30 02580399
    HACKREMCO (NO.666) LIMITED
    - 1991-05-24 02580399 05936396, 02860152, 04129132... (more)
    3 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-02-26
    IIF 12 - Director → ME
  • 7
    FUEL HANDLING SYSTEMS LIMITED - now
    BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
    JTS (UK) HOLDINGS LIMITED
    - 2004-02-26 01688841
    MATHESON SECURITIES LIMITED
    - 2000-03-20 01688841 02123174
    PFC (LONDON) LIMITED - 1996-11-13
    INTERCEDE 126 LIMITED - 1984-01-12
    18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-05-29 ~ 2000-05-02
    IIF 17 - Director → ME
  • 8
    JLT LATIN AMERICAN HOLDINGS LIMITED - now
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED
    - 1994-10-28 02604758
    HACKREMCO (NO.686) LIMITED
    - 1991-08-13 02604758 05936396, 02860152, 04129132... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1991-06-13 ~ 1994-10-21
    IIF 14 - Director → ME
    1991-06-13 ~ 1991-06-14
    IIF 22 - Secretary → ME
  • 9
    KESWICK FOUNDATION LIMITED
    - now 01422314
    KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1997-05-23 ~ 2007-02-28
    IIF 21 - Secretary → ME
  • 10
    LANCASTER MEDWAY LIMITED
    - now 02235206
    SERVAGOLD LIMITED - 1988-07-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1997-12-10 ~ 1998-02-02
    IIF 10 - Director → ME
  • 11
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED
    - 1987-06-18 01538570
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (45 parents, 15 offsprings)
    Officer
    ~ 2001-07-09
    IIF 2 - Director → ME
  • 12
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-09-02 00766959
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-02-28
    IIF 15 - Director → ME
  • 13
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED
    - 1983-07-01 01731059 01703174
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1997-10-20
    IIF 4 - Director → ME
  • 14
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC
    - 1997-09-19 02470318
    ASSETOPTION PUBLIC LIMITED COMPANY
    - 1990-04-02 02470318
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 2001-07-09
    IIF 3 - Director → ME
  • 15
    MANDARIN ORIENTAL (UK) LIMITED
    - now 02087944 05990930, 05674503
    SHAFADE LIMITED
    - 1987-04-03 02087944
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2007-02-28
    IIF 1 - Director → ME
  • 16
    MATHESON & CO.,LIMITED
    00100295
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (25 parents, 101 offsprings)
    Officer
    ~ 2020-01-22
    IIF 20 - Director → ME
    ~ 2007-05-15
    IIF 23 - Secretary → ME
  • 17
    MATHESON (LONDON PROPERTIES) LIMITED
    - now 02048114
    MATHESON CLEARING BROKERS LIMITED
    - 1999-08-02 02048114
    ORME & CO.
    - 1988-03-29 02048114
    3 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-02-26
    IIF 19 - Director → ME
  • 18
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    ELSEBEAM LIMITED
    - 1986-07-14 02018708
    3 Lombard Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2007-02-28
    IIF 6 - Director → ME
  • 19
    NEIGHBOURHOOD STORES (HOLDINGS) LIMITED
    - now 02117054
    BLENDMATIC LIMITED
    - 1987-11-04 02117054
    3 Lombard St, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2007-02-26
    IIF 9 - Director → ME
  • 20
    NEIGHBOURHOOD STORES LIMITED - now
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED
    - 1983-05-27 01703174 01731059
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-10-20
    IIF 5 - Director → ME
  • 21
    TOWER NOMINEES LIMITED
    - now 00322951
    MATHESONS NOMINEES LIMITED
    - 2001-01-31 00322951
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2001-02-07
    IIF 18 - Director → ME

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