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, Richard David

    Related profiles found in government register
  • Henderson, Richard David
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom

      IIF 1
  • Henderson, Richard David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 2

    • Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom

      IIF 3

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 4

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 5

    • Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom

      IIF 6
  • Henderson, Richard David
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 7

    • C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 8

    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 9 IIF 10
  • Henderson, Richard David
    British finance drector born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 11
  • Henderson, Richard David
    British venture capitalist born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Richard Iain
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom

      IIF 24
  • Henderson, Richard Iain
    British it consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Butts, Sevenoaks, TN14 5PR, United Kingdom

      IIF 25
  • Henderson, Richard
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 26
  • Henderson, Richard
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom

      IIF 27
  • Henderson, Richard David
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 28

    • 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 29

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 30

    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, DL13 3LP, England

      IIF 31
  • Henderson, Richard David
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 32
  • Henderson, Richard David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 33
  • Henderson, Richard David
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Langley Place, 99 Langley Road, Watford, Herts, WD17 4BE

      IIF 34
  • Henderson, Richard David
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ellan Vannin, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS, United Kingdom

      IIF 35
  • Henderson, Richard David
    British venture capitalist born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 36
  • Henderson, Richard David, Mr.
    British venture capitalist born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland

      IIF 37
  • Henderson, Richard David
    British

    Registered addresses and corresponding companies
  • Henderson, Richard David
    British accountant

    Registered addresses and corresponding companies

    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 41

    • 3a, Ravelston Park, Edinburgh, EH4 3DX, Scotland

      IIF 42

    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 43

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 44 IIF 45 IIF 46

    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England

      IIF 47

    • C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 48

    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 49 IIF 50
  • Mr Richard David Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 51

    • C/o Mti Partners Limited, 83 Princes Street, Edinburgh, Midlothian, EH2 2ER, Scotland

      IIF 52 IIF 53 IIF 54

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 55 IIF 56
  • Mr Richard Iain Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Butts, Sevenoaks, TN14 5PR, United Kingdom

      IIF 57

    • 10 The Butts, The Butts, Otford, Sevenoaks, TN14 5PR, England

      IIF 58
  • Mr Richard David Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Richard Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    -655 GBP2023-03-31
    Officer
    2014-01-09 ~ now
    IIF 13 - director → ME
  • 2
    Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    DUNWILCO (1739) LIMITED - 2012-07-19
    Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -1,542,172 GBP2023-07-31
    Officer
    2019-02-25 ~ now
    IIF 6 - director → ME
  • 4
    10 The Butts, Otford, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -211 GBP2017-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    10 The Butts, Sevenoaks, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 5 - director → ME
  • 7
    C/o Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (7 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 37 - director → ME
  • 8
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,958 GBP2023-09-30
    Officer
    2023-01-18 ~ now
    IIF 1 - director → ME
  • 9
    Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St Albans, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 34 - director → ME
    2005-07-01 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    BREAKELECT LIMITED - 1997-04-18
    Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 9 - director → ME
    2005-07-01 ~ dissolved
    IIF 49 - secretary → ME
  • 11
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 11 - director → ME
    2005-07-01 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 22 - director → ME
    2005-07-01 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 13
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 21 - director → ME
    2005-07-01 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MTI UPF LLP - 2008-10-29
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (3 parents)
    Officer
    2007-04-16 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    FIRSTSAFE LIMITED - 1988-10-24
    C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 8 - director → ME
    2005-07-01 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    16 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, England
    Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Elliot Park, Edinburgh
    Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove persons as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 18
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-02-07 ~ now
    IIF 14 - director → ME
    2008-02-07 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 19
    1 Elliot Park, Edinburgh
    Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Right to appoint or remove persons as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 20
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 17 - director → ME
    2008-02-07 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 21
    1 Elliot Park, Edinburgh
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove persons as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 22
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-02-07 ~ now
    IIF 15 - director → ME
    2008-02-07 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 23
    WJB (211) LIMITED - 1990-02-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 23 - director → ME
  • 24
    CASINOTYPE LIMITED - 1997-04-18
    Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-30 ~ dissolved
    IIF 10 - director → ME
    2005-07-01 ~ dissolved
    IIF 50 - secretary → ME
  • 25
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-30 ~ now
    IIF 7 - director → ME
    2005-07-01 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 26
    HIREALPHA LIMITED - 1997-07-08
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 20 - director → ME
    2005-07-01 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 27
    TRANSTECH CAPITAL LLP - 2021-04-29
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, England
    Corporate (5 parents)
    Officer
    2015-04-08 ~ now
    IIF 31 - llp-designated-member → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 12 - director → ME
  • 29
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents)
    Officer
    2012-01-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 30
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-03-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 31
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-03-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 32
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 4 - director → ME
  • 33
    1 Elliot Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    10 The Butts, Otford, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -211 GBP2017-03-31
    Officer
    2013-03-26 ~ 2013-03-26
    IIF 27 - director → ME
  • 2
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate
    Profit/Loss (Company account)
    -2,161,791 GBP2017-01-01 ~ 2017-12-31
    Officer
    2017-06-30 ~ 2019-06-19
    IIF 2 - director → ME
  • 3
    C/o, Vantage, Vantage, Lower Ground Floor, London
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2009-06-05
    IIF 33 - director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2017-03-21
    IIF 3 - director → ME
  • 5
    ALTA EUROPE LIMITED - 2002-10-11
    ALTA ANALYTICS LIMITED - 1998-03-10
    ACTIVE ANALYSIS LIMITED - 1995-08-14
    OVAL (730) LIMITED - 1991-08-13
    Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
    Corporate (2 parents)
    Equity (Company account)
    -275,430 GBP2023-12-31
    Officer
    2009-01-13 ~ 2011-06-08
    IIF 32 - director → ME
  • 6
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    IIF 36 - director → ME
  • 7
    WJB (211) LIMITED - 1990-02-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2013-11-06
    IIF 43 - secretary → ME
  • 8
    TRANSTECH CAPITAL LLP - 2021-04-29
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents)
    Officer
    2010-10-15 ~ 2010-10-29
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.