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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

Henwood, Stephen Hugh

    Related profiles found in government register
  • Henwood, Stephen Hugh
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Keen Ground, Hawkshead, Ambleside, LA22 0NW, England

      IIF 1
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Keen Ground, Hawkshead, Ambleside, LA22 0NW, England

      IIF 2

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 3

    • 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN

      IIF 4

    • Fusehill Street, Carlisle, Cumbria, CA1 2HH

      IIF 5

    • 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 6 IIF 7
  • Henwood, Stephen Hugh
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 8
  • Henwood, Stephen Hugh
    British director of finance and it born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 9
  • Henwood, Stephen Hugh
    British finance director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

      IIF 10 IIF 11 IIF 12
  • Henwood, Stephen Hugh
    British managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Stephen Hugh
    British born in June 1953

    Registered addresses and corresponding companies

    • Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD

      IIF 20
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Registered addresses and corresponding companies

    • Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD

      IIF 21
  • Henwood, Stephen Hugh
    British accountant born in June 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Emily Bailey, Appleton House, 27 Middlecave Road, Malton, North Yorkshire, YO17 7NE, England

      IIF 22

    • Tamar, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE, United Kingdom

      IIF 23

    • The Vicarage, -, Riding Mill, Northumberland, NE44 6AT, United Kingdom

      IIF 24
  • Henwood, Stephen Hugh
    British finance director born in June 1953

    Registered addresses and corresponding companies

    • 51 Carson Road, London, SE21 8HT

      IIF 25
  • Mr Stephen Hugh Henwood
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    AEROGILITY LIMITED
    - now 07013236
    BLEDWELL SOFTWARE LIMITED - 2009-11-25
    5 St. John's Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -299,124 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
    2009-12-16 ~ 2014-02-03
    IIF 23 - Director → ME
  • 2
    AEROSPACE TECHNOLOGY INSTITUTE
    - now 08707779
    BCOMP CLG 4 LIMITED - 2014-02-03
    Martell House University Way, Cranfield, Bedford, England
    Active Corporate (35 parents)
    Current Assets (Company account)
    7,912,448 GBP2020-09-30
    Officer
    2014-04-02 ~ 2020-01-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASTRIUM SERVICES UK LIMITED - now
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-07-16 04596160 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 13 - Director → ME
  • 4
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED
    - 1995-01-13 02564455
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1992-12-01 ~ 1994-08-09
    IIF 10 - Director → ME
  • 5
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ 1998-02-17
    IIF 12 - Director → ME
  • 6
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1997-01-02 ~ 2000-03-16
    IIF 19 - Director → ME
  • 7
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2000-01-05 ~ 2001-01-29
    IIF 14 - Director → ME
  • 8
    BAEHAL SOFTWARE LIMITED
    FC019074
    Airport Lane, Hal Estate, Bangalore 560 017, India, India
    Active Corporate (24 parents)
    Officer
    1996-03-12 ~ 1997-03-12
    IIF 9 - Director → ME
  • 9
    BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED
    00225457
    Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
    Active Corporate (116 parents)
    Officer
    2001-06-16 ~ 2003-06-21
    IIF 7 - Director → ME
  • 10
    HAMPSON INDUSTRIES P.L.C.
    00631731
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-01 ~ 2011-11-30
    IIF 4 - Director → ME
  • 11
    LOST WAX MEDIA LIMITED
    03136132
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 12
    NORD ANGLIA EDUCATION LIMITED - now
    NORD ANGLIA EDUCATION PLC
    - 2008-10-07 02116088
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2007-01-25 ~ 2008-08-18
    IIF 21 - Director → ME
  • 13
    PARADIGM SECURE COMMUNICATIONS LIMITED
    - now 04562657 04596160
    CLICKLODGE LIMITED
    - 2002-12-11 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 15 - Director → ME
  • 14
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED
    - 2002-12-11 04572481
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 17 - Director → ME
  • 15
    ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
    - now 01322564
    ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
    Royal Geographical Society, 1 Kensington Gore, London
    Active Corporate (42 parents)
    Officer
    2008-10-06 ~ 2014-06-09
    IIF 8 - Director → ME
    2017-09-25 ~ 2021-06-07
    IIF 2 - Director → ME
  • 16
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED
    - 1998-11-18 03495725
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-11-17 ~ 2000-03-16
    IIF 16 - Director → ME
  • 17
    RWT LIMITED - now
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-04-01 ~ 1997-02-21
    IIF 11 - Director → ME
  • 18
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2000-12-13 ~ 2006-12-31
    IIF 18 - Director → ME
  • 19
    ST MARYS (YORK) MANAGEMENT COMPANY LIMITED
    04584540
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (18 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    Officer
    2010-02-01 ~ 2014-05-13
    IIF 22 - Director → ME
  • 20
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-07-31
    IIF 20 - Director → ME
  • 21
    THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
    02844175
    95 Horseferry Road, London
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-06-20 ~ 2011-10-30
    IIF 6 - Director → ME
  • 22
    THE UNIVERSITY OF CUMBRIA
    - now 06033238
    ST MARTIN'S COLLEGE - 2007-07-31
    Fusehill Street, Carlisle, Cumbria
    Active Corporate (108 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2014-07-31
    IIF 5 - Director → ME
  • 23
    TLP LIMITED - now
    TLP PLC
    - 2004-12-21 02351060
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (13 parents)
    Equity (Company account)
    65,302 GBP2024-04-30
    Officer
    ~ 1992-03-23
    IIF 25 - Director → ME

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