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

Henderson, Henry Merton

    Related profiles found in government register
  • Henderson, Henry Merton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England

      IIF 1

    • 35 Portman Square, Level 4, London, W1H 6LR, England

      IIF 2

    • West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 3

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 4

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, United Kingdom

      IIF 5

    • Harris Manchester College, Mansfield Road, Oxford, Oxfordshire, OX1 3TD

      IIF 6
  • Henderson, Henry Merton
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 7

    • West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 12

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, England

      IIF 13
  • Henderson, Henry Merton
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 14, Queen Annes Gate, London, SW1H 9AA

      IIF 14

    • West Woodhay House, Newbury, Berkshire, RG20 0BS

      IIF 15
  • Henderson, Henry Merton
    British investment born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    British landowner born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 19

    • West Woodhay, Estate Office, Newbury, Berkshire, RG20 0BS, United Kingdom

      IIF 20
  • Henderson, Henry Merton
    British stockbroker born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Henry Merton
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • West Woodham House, Newbury, Berkshire, RE20 0BS

      IIF 28

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 29
  • Henderson, Henry Merton
    British company director born in April 1952

    Registered addresses and corresponding companies

    • 12 Tokenhouse Yard, London, EC2R 7AN

      IIF 30
  • Mr Henry Merton Henderson
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

      IIF 31

    • The Estate Office, West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 32

    • West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ATRIUM UNDERWRITING GROUP LIMITED - now
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    IIF 15 - Director → ME
  • 2
    BOWES HOSPITALITY COMPANY LIMITED
    08589350
    West Woodhay, Estate Office, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-05-24 ~ 2020-01-31
    IIF 16 - Director → ME
  • 4
    CANDOUR SOLAR PROPCO LIMITED
    14613674
    35 Portman Square Level 4, London, England
    Active Corporate (8 parents)
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
  • 5
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (26 parents)
    Officer
    2003-05-22 ~ 2010-07-02
    IIF 18 - Director → ME
  • 6
    CARNIGILL AVIATION LIMITED
    06622642
    91 Gower Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CAZENOVE CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Due to be dissolved on 2024-05-02
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1995-06-15 ~ 2001-04-23
    IIF 26 - Director → ME
  • 8
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2017-10-13
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED
    - 1999-07-02 02134680
    FRONTWEALTH LIMITED
    - 1987-11-11 02134680
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-10-07) ~ 2000-11-01
    IIF 24 - Director → ME
  • 9
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1993-10-07) ~ 2000-09-18
    IIF 22 - Director → ME
  • 10
    COUNTRYSIDE LEARNING
    - now 01997554
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (38 parents)
    Officer
    2004-06-10 ~ now
    IIF 1 - Director → ME
  • 11
    ETESIAN UK LIMITED - now
    LEGION LIMITED
    - 2018-08-30 03459507
    LEGION CROWD DYNAMICS LIMITED - 2000-11-15
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-27 ~ 2011-03-11
    IIF 17 - Director → ME
  • 12
    EVERSHOT FARMS LIMITED
    - now 01007294
    HOLLAND HOUSE ESTATES
    - 1991-04-11 01007294
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (12 parents)
    Officer
    ~ 1994-07-04
    IIF 30 - Director → ME
  • 13
    FARMINGTON TRUST LIMITED(THE)
    00819630
    Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (25 parents)
    Officer
    (before 1992-10-29) ~ now
    IIF 6 - Director → ME
  • 14
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    TRUSHELFCO (NO. 915) LIMITED
    - 1986-05-07 01996056 01996052... (more)
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    (before 1992-10-07) ~ 2000-09-18
    IIF 3 - Director → ME
  • 15
    ILCHESTER ESTATES
    - now 01006592
    STRANGWAYS ESTATES
    - 1990-08-07 01006592
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (16 parents)
    Officer
    ~ 2005-06-13
    IIF 11 - Director → ME
  • 16
    ILCHESTER TRUSTEE COMPANY LIMITED
    - now 04477554
    ILCHESTER TRUSTEE LIMITED
    - 2003-01-10 04477554
    WILSCO 406 LIMITED
    - 2002-12-09 04477554 04477074... (more)
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-12-02 ~ 2005-06-13
    IIF 9 - Director → ME
  • 17
    JOVE PROPERTIES (1) LIMITED - now
    ILCHESTER PROPERTIES LIMITED
    - 2005-12-01 04682209 05511520
    WILSCO 435 LIMITED - 2003-03-18
    7 Addison Road, London
    Active Corporate (13 parents)
    Officer
    2003-03-24 ~ 2005-06-13
    IIF 8 - Director → ME
  • 18
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    IIF 25 - Director → ME
    2002-04-30 ~ 2003-04-30
    IIF 23 - Director → ME
  • 19
    MINTGLEBE LIMITED
    01665074
    Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2022-12-08 ~ 2024-12-12
    IIF 7 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-12-12
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 20
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2007-04-17 ~ 2016-01-11
    IIF 28 - LLP Member → ME
  • 21
    PLAN B EDUCATION LTD
    07566180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2018-04-15
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2016-04-06
    IIF 13 - Director → ME
  • 22
    THE ERNEST COOK TRUST
    07907411
    Court Farm, Church Road, Quenington, Gloucestershire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2024-12-12
    IIF 19 - Director → ME
  • 23
    UTILITEC LIMITED - now
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC
    - 1996-05-02 01677595
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
    - 1990-04-30 01677595
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1991-03-06) ~ 1996-04-18
    IIF 27 - Director → ME
  • 24
    WEST WOODHAY FARMS LLP
    OC416691
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ 2021-08-12
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 25
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-16
    PRECIS (2494) LIMITED
    - 2005-03-18 05272533 04289728... (more)
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2005-03-18 ~ 2020-04-29
    IIF 14 - Director → ME
  • 26
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-09
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2020-04-29
    IIF 21 - Director → ME
  • 27
    WOODHAY ENERGY SERVICES LIMITED
    07849820
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    WOODHAY FORESTRY NOMINEES LIMITED
    07292270
    Winding Wood Bottom Winding Wood, Kintbury, Hungerford, England
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2023-01-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WOODHAY INVESTMENTS
    12467671
    West Woodhay House, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.