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

Henderson, Gavin Ian Laidlaw

    Related profiles found in government register
  • Henderson, Gavin Ian Laidlaw
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airedale House, Albion Street, Leeds, West Yorkshire, LS1 5AP, United Kingdom

      IIF 1
  • Henderson, Gavin Ian Laidlaw
    British investment broker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westover Street, London, SW18 2RG

      IIF 2
  • Henderson, Gavin Ian Laidlaw
    British investment manager born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom

      IIF 3
  • Henderson, Gavin Ian Laidlaw
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 4
    • 2 Westover Road, London, SW18 2RG

      IIF 5
    • 27, Hill Street, London, W1J 5LP, England

      IIF 6
  • Henderson, Gavin Ian Laidlaw
    British investment banker born in November 1959

    Registered addresses and corresponding companies
    • 6 Bradbourne Street, London, SW6 3TE

      IIF 7
  • Mr Gavin Ian Laidlaw Henderson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    2010-01-20 ~ now
    IIF 4 - llp-member → ME
  • 2
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -55,131 GBP2020-09-30
    Officer
    2001-07-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    27 Hill Street, London, England
    Dissolved corporate (31 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 6 - llp-member → ME
  • 4
    Airedale House, Albion Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-25 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    TWB VENTURES LIMITED - 2004-06-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-06-06 ~ 2006-08-01
    IIF 2 - director → ME
  • 2
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-01-16 ~ 2023-08-29
    IIF 5 - llp-member → ME
  • 3
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-05-11 ~ 1995-07-10
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.