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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

Henshell, Richard David

    Related profiles found in government register
  • Henshell, Richard David
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Henshell, Richard David
    British chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Henshell, Richard David
    British co director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Henshell, Richard David
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Henshell, Richard David
    born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Henshell, Richard David
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henshell, Richard David
    British company director

    Registered addresses and corresponding companies
  • Mr Richard David Henshell
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Henshell, Richard David, Dr
    English born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard David Henshell
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    360 SCHEDULING LIMITED
    - now 04381562
    360 TECHNOLOGIES LIMITED
    - 2008-11-20 04381562 07967834... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-12-01 ~ 2010-10-01
    IIF 10 - Director → ME
  • 2
    ADVANCED LED'S LIMITED
    04229742
    Dissolved Corporate (20 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED - now
    SER SYSTEMS LIMITED
    - 2001-04-24 01273597
    PAFEC LIMITED
    - 1998-12-24 01273597
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-28) ~ 1999-05-20
    IIF 5 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED - now
    SER (UK) LIMITED
    - 2001-05-03 01447567
    PAFEC C.A.E. LIMITED
    - 1998-12-24 01447567
    CHERRYARGO LIMITED
    - 1985-03-22 01447567
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-14) ~ 1999-05-20
    IIF 6 - Director → ME
  • 5
    BODITRAX TECHNOLOGIES LTD
    - now 07888768
    DARKWATER SYSTEMS LTD
    - 2013-03-25 07888768 06990459
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-12-12
    IIF 3 - Director → ME
  • 6
    BRITE-SPARKS ENGINEERING LTD
    - now 04005533
    REALMAZE LIMITED
    - 2000-09-01 04005533
    Dissolved Corporate (9 parents)
    Officer
    2000-07-13 ~ 2016-03-31
    IIF 7 - Director → ME
  • 7
    BRITE-SPARKS SUPPORT SERVICES LTD
    07563792
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2011-07-31
    IIF 9 - Director → ME
  • 8
    INTELLIGENT DECISIONING LTD
    - now 03334833
    COLLECTORS CORNER LIMITED - 2001-06-01
    Active Corporate (12 parents)
    Officer
    2009-08-01 ~ 2016-05-31
    IIF 8 - Director → ME
  • 9
    KONTROLLA LIMITED
    - now 04245268
    TRANSACTION SERVICES LIMITED
    - 2006-11-29 04245268
    Active Corporate (4 parents)
    Officer
    2003-02-20 ~ 2009-12-31
    IIF 11 - Director → ME
  • 10
    MELTON INVESTMENTS LTD
    07464336
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 23 - Director → ME
  • 11
    NAFEMS
    SC127648
    Active Corporate (35 parents)
    Officer
    1990-10-02 ~ 1994-02-24
    IIF 12 - Director → ME
  • 12
    QUENSUS LIMITED
    09530781
    Active Corporate (3 parents)
    Officer
    2016-12-31 ~ now
    IIF 1 - Director → ME
  • 13
    STRELLEY SYSTEMS LTD.
    - now 03586525
    ROADLATER LIMITED
    - 1998-08-04 03586525
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-07-22 ~ now
    IIF 4 - Director → ME
    1998-07-22 ~ 2002-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-01-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    2018-02-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 14
    TARAZ METROLOGY LTD
    11464312
    Active Corporate (6 parents)
    Officer
    2020-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    TPBA ISP CALVERTON LLP
    OC426704
    Dissolved Corporate (18 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 16
    TPBA LH2 LLP
    OC428330 OC439722
    Dissolved Corporate (20 parents)
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 17 - LLP Member → ME
  • 17
    TPBA PROPERTY DEVELOPMENT LLP
    OC420271
    Dissolved Corporate (19 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 14 - LLP Member → ME
  • 18
    TPBA WD2 LLP
    OC422476 OC445923... (more)
    Dissolved Corporate (19 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 15 - LLP Member → ME
  • 19
    TPBA WD3 LLP
    OC427257 OC422476... (more)
    Dissolved Corporate (21 parents)
    Officer
    2019-05-09 ~ 2021-03-25
    IIF 18 - LLP Member → ME
  • 20
    TPBA WW LLP
    OC422477
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 16 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.