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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 Ian Gordon Henderson

    Related profiles found in government register
  • Mr Ian Gordon Henderson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 103, Calbourne Road, London, SW12 8LS

      IIF 1 IIF 2
    • 103, Calbourne Road, London, SW12 8LS, England

      IIF 3
  • Henderson, Ian Gordon
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 103 Calbourne Road, Calbourne Road, London, SW12 8LS, United Kingdom

      IIF 4
    • 103 Calbourne Road, London, SW12 8LS

      IIF 5
    • 103, Calbourne Road, London, SW12 8LS, England

      IIF 6
  • Henderson, Ian Gordon
    British consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 103 Calbourne Road, London, SW12 8LS

      IIF 7
  • Henderson, Ian Gordon
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian Gordon
    British marketing consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian Gordon
    British

    Registered addresses and corresponding companies
    • 103 Calbourne Road, London, SW12 8LS

      IIF 12 IIF 13
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 14
  • Henderson, Ian Gordon
    British consultant

    Registered addresses and corresponding companies
    • 103 Calbourne Road, London, SW12 8LS

      IIF 15
  • Henderson, Ian Gordon
    British marketing consultant

    Registered addresses and corresponding companies
  • Henderson, Ian

    Registered addresses and corresponding companies
    • 103 Calbourne Road, Calbourne Road, London, SW12 8LS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    BEDLUM LIMITED
    10477316
    103 Calbourne Road Calbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-14 ~ now
    IIF 4 - Director → ME
    2016-11-14 ~ now
    IIF 18 - Secretary → ME
  • 2
    FIRST LIGHT INSURANCE BROKERS LIMITED
    04506589
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-08-08 ~ 2007-10-19
    IIF 11 - Director → ME
    2002-08-08 ~ 2007-10-19
    IIF 16 - Secretary → ME
  • 3
    GENERATION INSURANCE SOFTWARE LIMITED
    - now 03764278
    FIRST LIGHT INSURANCE SERVICES LIMITED
    - 2003-10-14 03764278
    103 Calbourne Road, London
    Active Corporate (7 parents)
    Officer
    1999-05-19 ~ now
    IIF 5 - Director → ME
    1999-05-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GENERATION UNDERWRITING MANAGEMENT LIMITED
    06988944
    The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2009-08-12 ~ 2021-01-31
    IIF 9 - Director → ME
    2009-08-12 ~ 2021-01-31
    IIF 13 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2021-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED
    - now 01414950
    SINKING SHIP PRODUCTIONS (OVERSEAS) LIMITED
    - 1984-08-22 01414950
    55 Loudoun Road, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 14 - Secretary → ME
  • 6
    SCHEMETRUST INSURANCE SERVICES LIMITED
    03047119
    Suite A Elddis Business Park, Finchale Road Pity Me, Durham City, County Durham Dh15he
    Dissolved Corporate (1 parent)
    Officer
    1995-04-11 ~ dissolved
    IIF 7 - Director → ME
    1995-04-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    SHADOWTALK LIMITED
    - now 02908714 16254724
    POSTLOCK LIMITED
    - 1994-06-07 02908714
    103 Calbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-05-10 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SHADOWTALK LIMITED
    16254724 02908714
    103 Calbourne Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    STUDENTCITY LIMITED
    06910175
    Suite A Elddis Business Park, Finchdale Road, Durham
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 8 - Director → ME
    2009-05-19 ~ dissolved
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.