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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

Lafferty, Henry

    Related profiles found in government register
  • Lafferty, Henry
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Bedford, MK44 1PG, United Kingdom

      IIF 1

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 2

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 3
  • Lafferty, Henry
    British accounant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 4
  • Lafferty, Henry
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lafferty, Henry
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lafferty, Henry
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 59 IIF 60 IIF 61

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG, United Kingdom

      IIF 62
  • Lafferty, Henry
    British finance dir born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 63
  • Lafferty, Henry
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 64
  • Lafferty, Henry
    British born in July 1953

    Registered addresses and corresponding companies

    • Little Orchard, 261 Kimbolton Road, Bedford, MK41 8AF

      IIF 65
  • Lafferty, Hanery
    British accountant born in July 1953

    Registered addresses and corresponding companies

    • Little Orchard, 261 Kimbolton Road, Bedford, MK41 8AF

      IIF 66
  • Mr Henry Lafferty
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England

      IIF 67
child relation
Offspring entities and appointments
Active 7
  • 1
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    APP ENGINEERING LIMITED - 2015-07-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 5
    PLATINUM RECOVERIES LIMITED
    Other registered number: 08402914
    Unit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 55 - Director → ME
  • 6
    PLATINUM RECOVERIES LIMITED
    - now
    Other registered number: 05511441
    MARSTON INVESTMENTS LIMITED - 2015-02-16
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,298,570 GBP2022-06-30
    Officer
    2013-02-14 ~ now
    IIF 2 - Director → ME
  • 7
    Marston Gate Stirling Road, South Marston Park, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56

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