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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

Henry, John Derek

    Related profiles found in government register
  • Henry, John Derek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom

      IIF 1
    • New London House, 6 London Street, London, EC3R 7LP, England

      IIF 2
  • Henry, John Derek
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 3
  • Henry, John Derek
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Henry, John Derek
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Downham Court, Dursley, Gloucestershire, GL11 5GD

      IIF 8
  • Henry, John Derek
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Downham Court, Dursley, Gloucestershire, GL11 5GD

      IIF 9
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 10
    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 11
  • Henry, John Derek
    British operations director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Downham Court, Dursley, Gloucestershire, GL11 5GD

      IIF 12
  • Mr John Derek Henry
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    A M Property Services, Henleaze House, 13 Harbury Road, Bristol, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    6,608 GBP2025-03-31
    Officer
    2022-06-30 ~ now
    IIF 1 - Director → ME
  • 2
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    73 GBP2024-10-31
    Officer
    2018-10-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-23 ~ 2021-04-12
    IIF 4 - Director → ME
  • 2
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-23 ~ 2021-04-26
    IIF 6 - Director → ME
  • 3
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2010-07-23 ~ 2011-03-31
    IIF 10 - Director → ME
  • 4
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-04-12
    IIF 5 - Director → ME
  • 5
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-04-12
    IIF 7 - Director → ME
  • 6
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-02-20 ~ 2011-03-31
    IIF 11 - Director → ME
  • 7
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-01-02
    IIF 12 - Director → ME
  • 8
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-01-02
    IIF 9 - Director → ME
  • 9
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.