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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 Tony Henderson

    Related profiles found in government register
  • Mr Tony Henderson
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 99, Park Drive, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RY

      IIF 1 IIF 2
  • Henderson, Anthony
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 86 Aldershot Road, Fleet, Hampshire, GU51 3FT

      IIF 3
  • Henderson, Anthony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 86 Aldershot Road, Fleet, Hampshire, GU51 3FT

      IIF 4
  • Henderson, Tony
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 86 Aldershot Road, Fleet, Hampshire, GU51 3FT

      IIF 5
  • Henderson, Anthony

    Registered addresses and corresponding companies
    • 99, Park Drive, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    NATIONAL COMMUNICATIONS GROUP LIMITED
    - now 03145623
    FORMWEST LIMITED - 1996-03-19
    99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ now
    IIF 3 - Director → ME
    2011-07-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 1 - Has significant influence or control OE
  • 2
    PSION SHARED SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-09-11
    PSION TEKLOGIX LIMITED
    - 2009-09-16 01739564
    PSION ENTERPRISE COMPUTING LIMITED
    - 2000-10-20 01739564
    PSION INDUSTRIAL PLC
    - 1999-04-28 01739564
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1997-06-30 ~ 2004-08-25
    IIF 4 - Director → ME
  • 3
    TRANSPORT MANAGEMENT SOLUTIONS LTD
    05226180
    99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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