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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

Henson, Ian Robert

child relation
Offspring entities and appointments 28
  • 1
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    Active Corporate (55 parents)
    Officer
    2005-04-06 ~ 2011-08-19
    IIF 36 - Director → ME
    2005-04-08 ~ 2011-08-19
    IIF 1 - Secretary → ME
  • 2
    CAVANAGH FINANCIAL SERVICES LIMITED
    03495188
    Dissolved Corporate (10 parents)
    Officer
    2008-02-27 ~ 2011-08-19
    IIF 9 - Secretary → ME
  • 3
    CAVANAGH GROUP LIMITED
    - now 04220482
    BROOMCO (2574) LIMITED - 2001-08-15
    Dissolved Corporate (22 parents)
    Officer
    2005-04-04 ~ 2011-08-12
    IIF 41 - Director → ME
    2005-04-04 ~ 2011-08-12
    IIF 3 - Secretary → ME
  • 4
    CAVANAGH WEALTH MANAGEMENT LIMITED
    - now 06835934
    DUNWILCO (1601) LIMITED - 2009-06-19
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ 2011-08-19
    IIF 5 - Secretary → ME
  • 5
    CENSUS PORTFOLIO MANAGEMENT LIMITED
    - now 07337565
    CEDAR PORTFOLIO MANAGEMENT LIMITED
    - 2010-10-29 07337565
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 26 - Director → ME
    2010-08-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    CIVICA ENFORCEMENT LIMITED - now
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED
    - 1998-11-13 00963961 02702477
    SANDERSON G A LIMITED
    - 1992-11-03 00963961 02702477
    GENERAL AUTOMATION LIMITED
    - 1992-10-01 00963961 02702477
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-05) ~ 1997-05-06
    IIF 38 - Director → ME
    (before 1991-12-05) ~ 1997-05-06
    IIF 10 - Secretary → ME
  • 7
    CIVICA FCS LIMITED - now
    SANDERSON FCS LIMITED
    - 2002-04-24 00851218
    FLETCHER COMPUTER SERVICES LIMITED
    - 1996-02-15 00851218
    Dissolved Corporate (18 parents)
    Officer
    1996-01-10 ~ 1997-04-29
    IIF 37 - Director → ME
  • 8
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC
    - 1997-11-28 02131240 00474138
    PHASEAVID LIMITED
    - 1988-03-31 02131240
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-01-20
    IIF 12 - Secretary → ME
  • 9
    CIVICA PUBLIC SECTOR LIMITED - now
    ASTON TECHNOLOGY LIMITED
    - 2002-04-24 01731228
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-05) ~ 1997-05-06
    IIF 40 - Director → ME
    (before 1991-12-05) ~ 1997-05-06
    IIF 4 - Secretary → ME
  • 10
    CIVICA TECHNOLOGY LIMITED - now
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED
    - 1997-10-01 00474138 03417245... (more)
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    Dissolved Corporate (16 parents)
    Officer
    1996-12-03 ~ 1997-05-06
    IIF 39 - Director → ME
    1996-12-03 ~ 1997-05-06
    IIF 6 - Secretary → ME
  • 11
    COIN FINANCIAL SYSTEMS LIMITED
    - now 02236976
    BULGEFORCE LIMITED - 1988-04-25
    Dissolved Corporate (22 parents)
    Officer
    1998-01-07 ~ 1999-11-30
    IIF 35 - Director → ME
  • 12
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23
    Dissolved Corporate (23 parents)
    Officer
    2005-04-15 ~ 2011-08-19
    IIF 13 - Secretary → ME
  • 13
    DOMINICO LIMITED
    05530780
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 23 - Director → ME
    2014-07-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    DOWNS CAVANAGH LIMITED
    06698808
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ 2011-09-28
    IIF 34 - Director → ME
  • 15
    Dissolved Corporate (13 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 29 - Director → ME
    2014-07-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    FINANCIAL PROTECTION NETWORK LIMITED
    05709145
    Dissolved Corporate (8 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 24 - Director → ME
    2014-07-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    GENERAL AUTOMATION LIMITED
    - now 02702477 00963961
    SANDERSON G A LIMITED
    - 1992-10-01 02702477 00963961... (more)
    BROOMCO (549) LIMITED
    - 1992-09-30 02702477 02690270... (more)
    Dissolved Corporate (11 parents)
    Officer
    1992-04-23 ~ 1997-05-06
    IIF 33 - Director → ME
    1992-04-23 ~ 1997-05-06
    IIF 2 - Secretary → ME
  • 18
    IFAC LTD. - now
    IFA COMPLIANCE LTD.
    - 2016-05-27 05386389 10113490
    NEW IFA COMPLIANCE LIMITED - 2005-03-31
    Active Corporate (13 parents)
    Officer
    2013-09-04 ~ 2014-03-27
    IIF 25 - Director → ME
    2014-07-15 ~ 2015-01-12
    IIF 16 - Secretary → ME
  • 19
    INVESTMENTS LTD
    - now 04767704 05051754
    FINANCIAL 1 LIMITED - 2004-11-25
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 31 - Director → ME
    2014-07-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    JRG FINANCIAL CONSULTANCY LIMITED
    - now SC102370
    JAMES R GLASS AND COMPANY LIMITED - 2000-02-23
    JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01
    PARDYVALE LIMITED - 1987-02-04
    Dissolved Corporate (13 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 27 - Director → ME
    2007-11-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    OAKSIDE BUSINESS CONSULTANCY LIMITED
    08104689
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    S.A. TRUSTEES LIMITED
    SC092459
    Dissolved Corporate (14 parents)
    Officer
    2005-09-21 ~ 2011-08-19
    IIF 11 - Secretary → ME
  • 23
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    Active Corporate (31 parents)
    Officer
    2015-09-23 ~ 2016-02-23
    IIF 28 - Director → ME
    2015-10-20 ~ 2016-01-26
    IIF 43 - Secretary → ME
  • 24
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    Liquidation Corporate (22 parents)
    Officer
    2015-04-13 ~ 2016-02-23
    IIF 44 - Director → ME
    2015-09-23 ~ 2016-01-26
    IIF 18 - Secretary → ME
  • 25
    SHAWBURY VILLAGE LIMITED
    - now 02687558
    NOTICEBASIS LIMITED - 1992-04-01
    Dissolved Corporate (18 parents)
    Officer
    1993-02-10 ~ 2024-09-30
    IIF 42 - Director → ME
  • 26
    STANDARD FINANCIAL GROUP LIMITED
    - now 04630661
    STANDARD FINANCIAL GROUP PLC
    - 2014-10-22 04630661
    STANDARD FINANCIAL PLC - 2009-09-03
    STANDARD FINANCIAL LTD - 2008-11-03
    FINANCIA LIMITED - 2005-02-16
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 30 - Director → ME
    2014-07-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    TALGENTRA COLLECTION SERVICES LIMITED - now
    SGA COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02516078
    BROOMCO (385) LIMITED
    - 1990-07-13 02516078 02841594... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-27) ~ 1994-11-10
    IIF 7 - Secretary → ME
  • 28
    WEB BASED LEADS LIMITED
    - now 06138938
    DUNWILCO (1434) LIMITED
    - 2007-04-24 06138938 SC326359... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2011-08-19
    IIF 14 - Secretary → ME

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