logo
explain how to read the page

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

Mr Patrick Henry

    Related profiles found in government register
  • Mr Patrick Henry
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Liverpool Road, Crosby, Liverpool, L23 5SE, United Kingdom

      IIF 1
  • Mr Patrick Henry
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Longstanton, Cambridge, Cambridgeshire, CB24 3DS

      IIF 2

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 3

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 4
  • Henry, Patrick
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Liverpool Road, Crosby, 73 Liverpool Road, Crosby, Liverpool, L23 5SE, United Kingdom

      IIF 5
  • Henry, Patrick
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 6

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 7

    • Tennyson House, Cowley Road, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 8

    • The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 12 IIF 13
  • Henry, Patrick
    British civil engineer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Henry, Patrick
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 17
  • Henry, Patrick
    British contractor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 18
  • Henry, Patrick
    British contractors born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 19
  • Henry, Patrick
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quorum, Barnwell Road, Cambridge, CB5 8RE, United Kingdom

      IIF 20
  • Henry, Patrick
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sidings, Station Road, Longstanton, Cambridge, Cambridgeshire, CB4 5DS

      IIF 21
  • Henry, Patrick
    British

    Registered addresses and corresponding companies

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 22 IIF 23
  • Henry, Patrick
    British born in February 1965

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Station Road, Longstanton, Cambridge, Cambridgeshire, CB24 3DS, England

      IIF 24
  • Henry, Patrick

    Registered addresses and corresponding companies

    • Station Road, Longstanton, Cambridge, Cambridgeshire, CB24 3DS, England

      IIF 25

    • The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments 18
  • 1
    17 CROXTETH RD MGMT LIMITED
    12326561
    73 Liverpool Road Crosby, 73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-21 ~ 2021-06-09
    IIF 5 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVANTI TRAFFIC MANAGEMENT LIMITED
    07184538
    The Sidings Station Road, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2010-03-10 ~ now
    IIF 21 - Director → ME
  • 3
    BUSINESS & COMMUNICATIONS LIMITED
    03625671
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-03
    IIF 12 - Director → ME
  • 4
    CARDINALIS DEVELOPMENTS LIMITED
    04317068
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-05-27
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CARDINALIS HOLDINGS LIMITED
    13326420
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMMUNICATIONS TRADING HOUSE LIMITED
    06061463
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-03
    IIF 13 - Director → ME
  • 7
    FIBREWAVE NETWORKS LIMITED
    07817009
    Station Road, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2011-10-20 ~ now
    IIF 24 - Director → ME
    2011-10-20 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    JOHN HENRY & SONS (COMMUNICATIONS) LTD.
    03425434
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1997-08-27 ~ 2013-12-03
    IIF 15 - Director → ME
    2002-09-23 ~ 2013-12-03
    IIF 23 - Secretary → ME
  • 9
    JOHN HENRY & SONS (HOLDINGS) LTD.
    03427211
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-09-01 ~ 2013-12-03
    IIF 16 - Director → ME
    2002-09-23 ~ 2013-12-03
    IIF 28 - Secretary → ME
  • 10
    JOHN HENRY & SONS (PLANT HIRE) LIMITED
    02328208
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (5 parents)
    Officer
    1994-02-01 ~ 2013-12-03
    IIF 19 - Director → ME
    2002-09-23 ~ 2013-12-03
    IIF 26 - Secretary → ME
  • 11
    JOHN HENRY & SONS (ROADWORKS) LTD.
    03425444
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1997-08-27 ~ 2013-12-03
    IIF 14 - Director → ME
    2002-09-23 ~ 2013-12-03
    IIF 22 - Secretary → ME
  • 12
    JOHN HENRY AND SONS (DEVELOPMENTS) LTD
    08611804
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-16 ~ 2014-07-28
    IIF 20 - Director → ME
    2013-07-16 ~ 2014-07-28
    IIF 27 - Secretary → ME
  • 13
    JOHN HENRY BISCOMM LIMITED
    - now 07490246
    TAYVIN 441 LIMITED
    - 2011-03-02 07490246 07567079... (more)
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ 2013-12-03
    IIF 17 - Director → ME
  • 14
    JOHN HENRY GROUP LIMITED - now
    JOHN HENRY & SONS (CIVIL ENGINEERS) LTD.
    - 2017-02-07 02763306
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (6 parents)
    Officer
    1994-02-01 ~ 2013-12-03
    IIF 18 - Director → ME
    2002-09-23 ~ 2013-12-03
    IIF 29 - Secretary → ME
  • 15
    OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
    - now 13369462
    FCLS RM 14 LIMITED - 2021-05-13
    Tennyson House Cowley Road, Cambridge Business Park, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2022-01-17 ~ now
    IIF 8 - Director → ME
  • 16
    SHAMROCK BIDCO LIMITED
    10165212 10164597
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 11 - Director → ME
  • 17
    SHAMROCK MIDCO LIMITED
    10164597 10165212
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 9 - Director → ME
  • 18
    SHAMROCK TOPCO LIMITED
    10163927
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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