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, Ian Roger

    Related profiles found in government register
  • Henderson, Ian Roger
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Calrec Audio Limited, Nutclough Mill, Hebden Bridge, West Yorkshire, HX7 8EZ, United Kingdom

      IIF 1 IIF 2
    • Hollytree Cottage, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX

      IIF 3 IIF 4 IIF 5
  • Henderson, Ian Roger
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Nutclough Mill, Hebden Bridge, HX7 8EZ, United Kingdom

      IIF 7
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 8
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 9
    • Hollytree Cottage, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX

      IIF 10 IIF 11
  • Henderson, Roger
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollytree Cottage, Swallowfield Street, Swallowfield, Reading, RG7 1QX, England

      IIF 12
  • Mr Ian Roger Henderson
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hollytree Cottage, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    CALREC AUDIO LIMITED
    - now 02392336
    SLATERSHELFCO 180 LIMITED - 1989-07-31
    Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2009-04-02 ~ 2014-07-25
    IIF 5 - Director → ME
  • 2
    D&M AUDIO HOLDINGS UK LIMITED
    07140498
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2014-03-19
    IIF 7 - Director → ME
  • 3
    IABM EDUCATIONAL FOUNDATION
    08231704
    3 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MIMEDIA TECHNOLOGY VENTURES LIMITED
    04789207
    Hollytree Cottage, Swallowfield Street, Swallowfield, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    MIXER BIDCO LIMITED
    08548433 08542553
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 1 - Director → ME
  • 6
    PRO-BEL GROUP LIMITED - now
    CHYRON UK HOLDINGS LIMITED
    - 2004-01-08 01316843
    PRO-BEL LIMITED
    - 1997-12-24 01316843 03487653
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    ~ 2003-02-21
    IIF 4 - Director → ME
  • 7
    PRO-BEL LIMITED
    03487653 01316843
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-12-24 ~ 2003-02-21
    IIF 3 - Director → ME
  • 8
    REMIX TOPCO LIMITED
    08544625 08572215
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 2 - Director → ME
  • 9
    TELEVISION SYSTEMS HOLDINGS LIMITED
    07700945
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2016-01-18 ~ 2017-12-31
    IIF 8 - Director → ME
  • 10
    TELEVISION SYSTEMS LIMITED
    02041722
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-18 ~ 2017-12-31
    IIF 9 - Director → ME
  • 11
    TRILOGY COMMUNICATIONS HOLDINGS LIMITED
    - now 03565367 05653182... (more)
    TRILOGY BROADCAST (HOLDINGS) LIMITED
    - 2006-01-24 03565367 05653182
    CREWUP LIMITED - 1998-08-14
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2016-08-04
    IIF 10 - Director → ME
  • 12
    TRILOGY COMMUNICATIONS LIMITED
    - now 01897343 05634695... (more)
    TRILOGY BROADCAST LIMITED
    - 2006-01-24 01897343 05634695
    RAYHART LIMITED - 1986-11-26
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Dissolved Corporate (20 parents)
    Officer
    2004-10-01 ~ 2016-08-04
    IIF 11 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.