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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, James William

    Related profiles found in government register
  • Henderson, James William
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15-16, West Howe Industrial Estate, Elliott Road, Bournemouth, Dorset, BH11 8LZ

      IIF 1
    • icon of address Units 15-16, Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, BH11 8LZ

      IIF 2 IIF 3
  • Henderson, James William
    British finance born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Audrey House, 15 Ely Place, London, EC1N 6SN, England

      IIF 4
    • icon of address Flat 2, 7 Egerton Gardens, London, SW3 2BP, England

      IIF 5
  • Henderson, James William
    British investment manager born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Queen Square, Bristol, BS1 4QP, England

      IIF 6
  • Henderson, James William
    British none born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 7
  • Henderson, James William
    British private equity executive born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Audrey House, 16 - 20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 8
  • Henderson, James William
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 9
  • Henderson, James William
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 10
  • Henderson, James William

    Registered addresses and corresponding companies
    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX42HN, England

      IIF 11
  • Mr James William Henderson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    MACSCO 34 LIMITED - 2012-03-28
    icon of address Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Flat 2 7 Egerton Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-07-31
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
Ceased 5
  • 1
    METAL VENTURES LIMITED - 1979-12-31
    icon of address Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,490,581 GBP2024-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-02
    IIF 2 - Director → ME
  • 2
    SUMPF 201 LIMITED - 2005-11-28
    icon of address Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-02
    IIF 3 - Director → ME
  • 3
    SUMPF 207 LIMITED - 2005-12-21
    icon of address Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-02
    IIF 1 - Director → ME
  • 4
    EPIC PRIVATE EQUITY LLP - 2021-07-09
    icon of address Audrey House, 16-20 Ely Place, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2024-12-31
    IIF 9 - LLP Member → ME
  • 5
    INDICIA LIMITED - 2010-12-30
    icon of address 26-28 Bedford Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,569,394 GBP2021-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2014-12-24
    IIF 6 - Director → ME
    icon of calendar 2008-09-25 ~ 2009-10-01
    IIF 11 - Secretary → ME

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