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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Frederick Henson

    Related profiles found in government register
  • Mr Colin Frederick Henson
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 1
    • icon of address Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL

      IIF 2
    • icon of address 26, Newbold Way, Kinoulton, Nottingham, NG12 3RF, England

      IIF 3
    • icon of address The Office, Hall Lane, Kinoulton, Nottingham, NG12 3EF

      IIF 4
  • Mr Colin Frederick Henson
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 5
  • Henson, Colin Frederick
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

      IIF 6
  • Henson, Colin Frederick
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

      IIF 7
  • Henson, Colin Frederick
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

      IIF 8
  • Henson, Colin Frederick
    British insurance broker born in August 1943

    Registered addresses and corresponding companies
    • icon of address 2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ

      IIF 9
  • Henson, Colin Frederick
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 10
  • Henson, Colin
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Office, Hall Lane, Kinoulton, Nottingham, NG12 3EF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    icon of address Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    icon of address The Office Hall Lane, Kinoulton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    HENSON WYKES LIMITED - 1985-08-06
    icon of address The Office Hall Lane, Kinoulton, Nottingham
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    icon of address 27 Rectory Road, West Bridgford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address 5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    icon of calendar 2017-05-08 ~ 2022-11-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2022-11-16
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FORAY 853 LIMITED - 1995-11-09
    C.H. TRUSTEES LIMITED - 2011-11-08
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2012-12-07
    IIF 7 - Director → ME
  • 3
    icon of address Dennis Rye Ltd Mansfield Road, Tibshelf, Alfreton, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,709,362 GBP2024-03-31
    Officer
    icon of calendar 1992-08-28 ~ 1999-10-14
    IIF 9 - Director → ME
  • 4
    icon of address 9 Riverside Court, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ 2022-11-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.