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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

Henry, Michael Julian

child relation
Offspring entities and appointments 41
  • 1
    ALBERTON LIMITED
    - now 00818374 00762306... (more)
    CLOUGH & WOOD LIMITED - 1991-02-15
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (14 parents)
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 39 - Director → ME
  • 2
    ANCRA INTERNATIONAL LIMITED
    01053942
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 27 - Director → ME
  • 3
    AUTOLIV HOLDING LIMITED
    - now 00163393 03686624
    MARLING INDUSTRIES P L C
    - 1998-07-21 00163393
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-09-01 ~ 1998-12-11
    IIF 24 - Director → ME
    1996-09-03 ~ 1998-05-06
    IIF 46 - Secretary → ME
  • 4
    BAXALL HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-09-03
    Administration ended on 2008-08-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-30
    Dissolved on 2015-12-15
    UPPERPOINT MANUFACTURING LIMITED
    - 2005-10-31 04149790
    MAWLAW 536 LIMITED - 2001-03-09
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (15 parents)
    Officer
    2001-04-30 ~ 2004-05-30
    IIF 15 - Director → ME
  • 5
    BAXALL LIMITED
    - now 02733875
    Insolvency (Case 1) In administration
    Administration started on 2007-07-19
    Administration ended on 2008-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-15
    Dissolved on 2010-06-10
    BAXALL SECURITY LIMITED
    - 1998-11-19 02733875
    BART SEVENTY FOUR LIMITED - 1992-12-11
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (36 parents)
    Officer
    1998-02-16 ~ 1999-10-11
    IIF 26 - Director → ME
  • 6
    C C T V RENTAL SERVICES LIMITED
    - now 02391554
    ALTOLEASE LIMITED - 1990-05-02
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 21 - Director → ME
  • 7
    C.C.T.V. CENTRE LIMITED
    02448821
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 28 - Director → ME
  • 8
    CCD LIMITED
    - now 01950432
    NORBAIN INTERCONNECT LIMITED - 1992-10-13
    SOBERLORD LIMITED - 1985-11-20
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 16 - Director → ME
  • 9
    CCTV WAREHOUSE LIMITED
    - now 01149573
    MOVALARM GROUP LIMITED - 1991-02-13
    MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 41 - Director → ME
  • 10
    CLEAR AND SIMPLE HOLDINGS LIMITED
    04722548
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 14 - Director → ME
    2003-04-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    CLEAR AND SIMPLE LIMITED
    - now 04649323
    QUAYSHELFCO 988 LIMITED
    - 2003-04-03 04649323 04578130... (more)
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 42 - Director → ME
    2003-04-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    CLOSED CIRCUIT DISTRIBUTORS LTD.
    - now 01939364
    MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 30 - Director → ME
  • 13
    DEBT RECOVERY MANAGEMENT LIMITED
    - now 02511393
    BLANDY 902 LIMITED - 1992-02-18
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 6 - Director → ME
  • 14
    ETHERNETCCTV.COM LIMITED - now
    R.B.T. (2) LIMITED
    - 2001-12-27 01579527
    NORBAIN EUROPE LIMITED - 1993-08-12
    ANCHORDOVE LIMITED - 1981-12-31
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 22 - Director → ME
  • 15
    ILLOSPEAR LIMITED
    - now 04978590 03710253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-01 during the appointment or period of control
    Dissolved on 2012-05-20 during the appointment or period of control
    SPEAR EUROPE LIMITED
    - 2007-07-03 04978590 03710253... (more)
    ILLOSPEAR LIMITED
    - 2006-06-27 04978590 03710253
    QUAYSHELFCO 1051 LIMITED
    - 2003-12-22 04978590 05113388... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 32 - Director → ME
    2003-12-19 ~ 2005-10-24
    IIF 13 - Director → ME
    2003-12-19 ~ 2005-10-24
    IIF 49 - Secretary → ME
  • 16
    MARINE MODULAR SLINGS LIMITED
    - now 00376795 00762306
    ALBERTON LIMITED - 1986-06-13
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (12 parents)
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 37 - Director → ME
  • 17
    MARLING AUTOMOTIVE UK LIMITED - now
    GLASS TAPES LIMITED
    - 1999-02-01 00190018
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 38 - Director → ME
  • 18
    MARLING EUROPE LIMITED
    - now 00843137
    DEFLECTA WATERPROOFS LIMITED - 1991-05-20
    MILLER WEBLIFT LIMITED - 1991-02-18
    44 Welbeck Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-28 ~ 1998-08-24
    IIF 43 - Director → ME
  • 19
    MARLING INDUSTRIES INVESTMENTS LIMITED
    - now 02147025
    PROBESPECIAL LIMITED - 1987-08-14
    44 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-28 ~ 1998-08-24
    IIF 19 - Director → ME
  • 20
    MARLING INDUSTRIES OVERSEAS LIMITED
    - now 01299795
    TENTURN LIMITED - 1977-12-31
    44 Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-28 ~ 1998-08-24
    IIF 25 - Director → ME
  • 21
    MARLING LEEK LIMITED
    - now 00762306
    ALBERTON LIMITED - 1990-12-04
    MARINE MODULAR SLINGS LIMITED - 1986-06-13
    MIMIKON TEAN LIMITED - 1981-12-31
    HIGHCRON LIMITED - 1978-12-31
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (23 parents)
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 36 - Director → ME
  • 22
    MILLER WEBLIFT LIMITED
    - now 00646337 00843137
    DEFLECTA WATERPROOFS LIMITED - 1991-02-18
    CLOUGH & WOOD (GASKETS) LIMITED - 1988-02-29
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (24 parents)
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 17 - Director → ME
  • 23
    MULTI-COLOR CWMBRAN UK LIMITED
    - now 03710253
    SPEAR EUROPE LIMITED
    - 2018-03-22 03710253 04978590
    ILLOSPEAR LIMITED
    - 2007-07-03 03710253 04978590... (more)
    SPEAR EUROPE LIMITED
    - 2006-06-27 03710253 04978590
    GLOBAL LABELS LIMITED - 1999-09-15
    1 Park Row, Leeds, England
    Active Corporate (21 parents)
    Officer
    2007-03-22 ~ 2019-11-29
    IIF 45 - Director → ME
    1999-10-04 ~ 2005-10-24
    IIF 20 - Director → ME
    1999-10-22 ~ 2005-10-24
    IIF 47 - Secretary → ME
  • 24
    N REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-01
    NORBAIN LIMITED
    - 2012-07-06 01057322
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    NORBAIN ELECTRONICS P L C - 1993-11-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-11-25
    IIF 4 - Director → ME
    1997-12-31 ~ 1999-10-11
    IIF 55 - Secretary → ME
  • 25
    ND REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-30
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    UPPERPOINT DISTRIBUTION LIMITED
    - 2008-03-03 04149805
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2004-05-30
    IIF 44 - Director → ME
  • 26
    NEW TEAN HALL MILLS LIMITED
    00949666
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    1996-08-28 ~ 1998-12-02
    IIF 33 - Director → ME
    1999-11-04 ~ now
    IIF 23 - Director → ME
    1994-02-22 ~ 1996-09-03
    IIF 56 - Secretary → ME
  • 27
    NORBAIN COMPUTER SUPPLIES LIMITED
    - now 01900786
    LEGIBUS 593 LIMITED - 1985-07-26
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 11 - Director → ME
  • 28
    NORBAIN DATA LIMITED
    01775930
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 34 - Director → ME
  • 29
    NORBAIN DATA SYSTEMS LIMITED
    - now 01900780
    NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
    LEGIBUS 587 LIMITED - 1985-08-09
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 5 - Director → ME
  • 30
    NORBAIN DISPLAYS LIMITED
    01467146
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 18 - Director → ME
  • 31
    NORBAIN EUROPE LIMITED
    - now 02808939 01579527
    MUTANDERIS (175) LIMITED - 1993-08-12
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 8 - Director → ME
  • 32
    NORBAIN MICRO LIMITED
    - now 01653066
    KIDPERRY LIMITED - 1982-09-27
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 10 - Director → ME
  • 33
    NSD REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-01
    NORBAIN SD LIMITED
    - 2012-07-04 02808938
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1997-12-31 ~ 1998-12-09
    IIF 31 - Director → ME
    1997-12-31 ~ 1998-12-18
    IIF 50 - Secretary → ME
  • 34
    OPPERMANN UK LIMITED - now
    RYKNELD TEAN (HOLDINGS) LIMITED
    - 2018-08-01 03840551
    MAWLAW 458 LIMITED
    - 2000-08-14 03840551 00899870... (more)
    Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 3 - Director → ME
  • 35
    RYKNELD TEAN LIMITED
    - now 00366190
    RYKNELD MILLS LIMITED - 1990-04-11
    Hansard Gate, The Meadows Industrial Estate, Derby
    Active Corporate (24 parents)
    Officer
    1996-08-28 ~ 1998-12-02
    IIF 9 - Director → ME
    1999-11-05 ~ 2014-12-02
    IIF 2 - Director → ME
    1994-02-22 ~ 1996-09-03
    IIF 51 - Secretary → ME
  • 36
    S.E.E. LIMITED
    - now 01840678
    SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 12 - Director → ME
  • 37
    SGH (NO. 2) LIMITED
    07714168
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2019-11-29
    IIF 1 - Director → ME
    2011-07-21 ~ 2019-11-29
    IIF 57 - Secretary → ME
  • 38
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2019-11-29
    IIF 29 - Director → ME
    1999-10-22 ~ 2019-11-29
    IIF 53 - Secretary → ME
  • 39
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    1999-10-04 ~ 2019-11-29
    IIF 7 - Director → ME
    1999-10-22 ~ 2019-11-29
    IIF 52 - Secretary → ME
  • 40
    ULTIMATE CCTV PRODUCTS LIMITED
    - now 02704701
    LND 906 LIMITED - 1992-06-05
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 35 - Director → ME
  • 41
    VISIONLINK PLUS LIMITED - now
    R.B.D. LIMITED
    - 2005-05-09 01475958
    NORBAIN TECHNOLOGY LIMITED - 1990-11-12
    POWER TECHNOLOGY LIMITED - 1985-06-24
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 40 - Director → ME

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