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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

Mr John Henry

    Related profiles found in government register
  • Mr John Henry
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fen Road, Chesterton, Cambridge, CB4 1TX, England

      IIF 1
  • Mr John Gerard Henry
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Meadow, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP, United Kingdom

      IIF 2
  • Henry, John
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Henry, John Gerard
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13
  • Henry, John Gerard
    British civil engineer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3a Rosemary House, Lanwades Business Park, Kentford, Newmarket, Suffolk, CB8 7PN, England

      IIF 15

    • The Meadow, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP

      IIF 16

    • The Meadow, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP, United Kingdom

      IIF 17 IIF 18
  • Mr John Gerard Henry
    Irish born in January 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 19
  • Henry, John Gerard
    Irish born in January 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Henry, John
    British born in January 1939

    Registered addresses and corresponding companies

    • 44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ

      IIF 23
  • Henry, John
    British civil engineer born in January 1939

    Registered addresses and corresponding companies
  • Henry, John
    British contractor born in January 1939

    Registered addresses and corresponding companies

    • 44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ

      IIF 27
  • Henry, John Gerard

    Registered addresses and corresponding companies

    • 3a Rosemary House, Lanwades Business Park, Kentford, Newmarket, Suffolk, CB8 7PN, England

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    AVANTI TRAFFIC MANAGEMENT LIMITED
    07184538
    The Sidings Station Road, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2010-03-10 ~ now
    IIF 6 - Director → ME
  • 2
    BUSINESS & COMMUNICATIONS LIMITED
    03625671
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-06 ~ now
    IIF 8 - Director → ME
  • 3
    CARDINALIS DEVELOPMENTS LIMITED
    04317068
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2001-11-05 ~ 2023-04-25
    IIF 3 - Director → ME
    2001-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-27 ~ 2021-05-27
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CARDINALIS HOLDINGS LIMITED
    13326420
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COMMUNICATIONS TRADING HOUSE LIMITED
    06061463
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 13 - Director → ME
  • 6
    FIBREWAVE NETWORKS LIMITED
    07817009
    Station Road, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 4 - Director → ME
  • 7
    JOHN HENRY & SONS (COMMUNICATIONS) LTD.
    03425434
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1997-08-27 ~ dissolved
    IIF 17 - Director → ME
    1997-08-27 ~ 2002-09-23
    IIF 25 - Director → ME
  • 8
    JOHN HENRY & SONS (HOLDINGS) LTD.
    03427211
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-09-01 ~ 2002-09-23
    IIF 26 - Director → ME
    1997-09-01 ~ now
    IIF 10 - Director → ME
  • 9
    JOHN HENRY & SONS (PLANT HIRE) LIMITED
    02328208
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (5 parents)
    Officer
    (before 1991-05-29) ~ 2002-09-23
    IIF 23 - Director → ME
    1994-02-01 ~ now
    IIF 7 - Director → ME
  • 10
    JOHN HENRY & SONS (ROADWORKS) LTD.
    03425444
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1997-08-27 ~ dissolved
    IIF 16 - Director → ME
    1997-08-27 ~ 2002-09-23
    IIF 24 - Director → ME
  • 11
    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 ~ now
    IIF 5 - Director → ME
  • 12
    JOHN HENRY BISCOMM LIMITED
    - now 07490246
    TAYVIN 441 LIMITED
    - 2011-03-02 07490246 07489104... (more)
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 13
    JOHN HENRY GROUP LIMITED
    - now 02763306
    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 ~ now
    IIF 9 - Director → ME
    1992-11-09 ~ 2002-09-23
    IIF 27 - Director → ME
  • 14
    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 22 - Director → ME
  • 15
    SERENDIPITY ENDEAVOURS LIMITED
    07014351
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2011-07-06 ~ 2023-06-01
    IIF 15 - Director → ME
    2016-07-08 ~ 2023-06-01
    IIF 28 - Secretary → 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 14 - 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 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.