logo
explain how to read the page

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

Rob Henderson

    Related profiles found in government register
  • Rob Henderson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 16, Buxton Road, Disley, Stockport, SK12 2DY, England

      IIF 1
  • Mr Robert Henderson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB

      IIF 2
  • Mr Robert Ian Henderson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England

      IIF 3
  • Mr Rob Henderson
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 4 IIF 5
  • Henderson, Rob
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 16, Buxton Road, Disley, Stockport, SK12 2DY, England

      IIF 6
  • Mr Robert Henderson
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Huntshaw Brae, Earlston, TD4 6AF, United Kingdom

      IIF 7
  • Robert, Henderson
    American born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Mr Robert Henderson
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom

      IIF 9
  • Dr Robert Henry Hugh Henderson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 10
  • Mr Robert Henderson
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom

      IIF 11
  • Henderson, Robert
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England

      IIF 12
  • Mr Robert Henderson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mr Robert Hendeson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Robert James Henderson
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 19 IIF 20 IIF 21
    • 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom

      IIF 22
  • Henderson, Rob
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 23
    • Fordell House, Stoney Road, Garndiffaith, Pontypool, Gwent, NP4 8PY, United Kingdom

      IIF 24
    • Office Suite4. The Former Globe Hotel, Crane Street, Pontypool, NP4 6LY, United Kingdom

      IIF 25
  • Henderson, Robert
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Huntshaw Brae, Earlston, TD4 6AF, United Kingdom

      IIF 26
  • Henderson, Robert
    British born in May 1974

    Registered addresses and corresponding companies
    • 117, Ermin Street, Swindon, Wiltshire, SN3 4NH, United Kingdom

      IIF 27
  • Henderson, Robert
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 130, Aztec, Aztec West, Bristol, BS32 4UB, United Kingdom

      IIF 28
    • 72 Roberts Close, Cirencester, GL7 2RP

      IIF 29
    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 30
  • Henderson, Robert
    British

    Registered addresses and corresponding companies
    • 61 Brynwern, Pontypool, Gwent, NP4 6HJ

      IIF 31
  • Henderson, Robert
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Hynam Place, Garndiffaith, Pontypool, Torfaen, NP4 7PH

      IIF 32 IIF 33
  • Henderson, Robert
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Hynam Place, Garndiffaith, Pontypool, Torfaen, NP4 7PH, United Kingdom

      IIF 34
  • Henderson, Robert
    British financial planner born in March 1967

    Registered addresses and corresponding companies
    • 16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH

      IIF 35
  • Henderson, Rob
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Pilton Vale, Newport, NP20 6LH, United Kingdom

      IIF 36
  • Henderson, Robert
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom

      IIF 37
  • Henderson, Alistair

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Henderson, Robert Ian
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Buxton Road, Disley, Cheshire, SK12 2DY

      IIF 39
    • 16 Buxton Road, Disley, Cheshire, SK12 2DY, United Kingdom

      IIF 40
    • 16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY

      IIF 41
  • Henderson, Robert James
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 42 IIF 43
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 44
    • Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 45
  • Henderson, Robert James
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 46
  • Henderson, Robert James
    British consultant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom

      IIF 47
  • Henderson, Robert James
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 48
    • 41, Walsall Street, Newport, NP19 0FF, Wales

      IIF 49
  • Hendeson, Robert

    Registered addresses and corresponding companies
    • Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom

      IIF 50
  • Hendeson, Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Henderson, Rob

    Registered addresses and corresponding companies
    • Fordell House, Stoney Road, Garndiffaith, Pontypool, Gwent, NP4 8PY, United Kingdom

      IIF 52
    • Office Suite4. The Former Globe Hotel, Crane Street, Pontypool, NP4 6LY, United Kingdom

      IIF 53
  • Mr Alistair Robert Henderson
    Welsh born in April 2000

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 54
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 55 IIF 56 IIF 57
    • 19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom

      IIF 59
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 60
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
    • Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales

      IIF 62
  • Henderson, Alistair Robert
    Welsh born in April 2000

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 63
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 64
    • Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales

      IIF 65
  • Henderson, Alistair Robert
    Welsh director born in April 2000

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 66
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Henderson, Robert Henry Hugh, Dr
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 29
  • 1
    APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
    01664985
    15 Windsor Road, Swindon
    Active Corporate (17 parents)
    Officer
    1995-10-30 ~ 1998-09-22
    IIF 35 - Director → ME
  • 2
    CARBON COMPOSITE SOLUTIONS LIMITED
    06570080
    114 Cassini Drive, Swindon, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2009-02-15
    IIF 27 - Director → ME
  • 3
    CHESTNUT CONTRACTORS LIMITED
    04221892
    8 Hynam Place, Garndiffaith, Pontypool, Gwent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2006-06-01
    IIF 32 - Director → ME
    2007-01-01 ~ dissolved
    IIF 33 - Director → ME
    2003-03-19 ~ 2003-06-20
    IIF 31 - Secretary → ME
  • 4
    FLETCHER SHAW & CO. LTD
    - now 07964513
    ROBERT HENDERSON LTD
    - 2014-05-14 07964513 SC526145
    130 Aztec Aztec West, Almondsbury, Bristol
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    FORDELL ARH HOLDINGS LIMITED
    14215481 14215473... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 67 - Director → ME
    2022-07-05 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 6
    FORDELL DEVELOPMENTS LIMITED
    14216930
    19 Whittle Drive, Biggleswade, England
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ 2023-05-01
    IIF 64 - Director → ME
    2023-05-01 ~ 2025-11-19
    IIF 44 - Director → ME
    Person with significant control
    2022-07-05 ~ 2022-08-26
    IIF 60 - Has significant influence or control OE
    2023-11-01 ~ 2025-01-07
    IIF 56 - Has significant influence or control OE
    2022-10-19 ~ 2025-11-19
    IIF 20 - Has significant influence or control OE
    2022-10-19 ~ 2023-05-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FORDELL HOLDINGS LIMITED
    14216350 14215473... (more)
    19 Whittle Drive, Biggleswade, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2025-01-23
    IIF 48 - Director → ME
    2022-10-19 ~ 2023-11-01
    IIF 66 - Director → ME
    2025-05-15 ~ 2025-07-15
    IIF 46 - Director → ME
    Person with significant control
    2022-10-19 ~ 2023-11-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-01-10 ~ 2025-01-07
    IIF 58 - Has significant influence or control OE
    2022-10-19 ~ 2023-11-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2024-01-10 ~ 2025-01-07
    IIF 21 - Has significant influence or control OE
    2025-05-15 ~ 2025-07-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FORDELL LIMITED
    09407480
    Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 24 - Director → ME
    2015-01-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    FORDELL PROPERTY MANAGEMENT LIMITED
    14433907
    19 Whittle Drive, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-01 ~ 2025-01-23
    IIF 43 - Director → ME
    2022-10-21 ~ 2023-05-01
    IIF 63 - Director → ME
    2025-05-15 ~ 2025-07-15
    IIF 42 - Director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    2023-11-01 ~ 2025-01-07
    IIF 54 - Has significant influence or control OE
    2022-10-21 ~ 2023-05-01
    IIF 14 - Has significant influence or control OE
    IIF 59 - Has significant influence or control OE
    2023-11-01 ~ 2025-01-07
    IIF 17 - Has significant influence or control OE
    2025-05-15 ~ 2025-07-15
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FORDELL RJH HOLDINGS LIMITED
    14215471 14215479... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    HENDERSON PROGRAMME MANAGEMENT LIMITED
    07648061
    16 Gold Tops, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 12
    I T PROJECT MANAGEMENT LIMITED
    10602649
    Fordell House Stoney Road, Garndiffaith, Pontypool, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 13
    JDA GROUP HOLDING LIMITED
    15096051
    3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    JDA LIVERPOOL LTD
    09407581
    Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ now
    IIF 40 - Director → ME
  • 15
    JENNINGS DESIGN ASSOCIATES LIMITED
    04675432
    3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    KINGSMANOR ESTATES LIMITED
    04523044
    Capital House, 272 Manchester Road, Droylsden, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 17
    LONDON RETINA CONSULTANTS LTD
    09485733
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Has significant influence or control OE
  • 18
    MULTIVERSITY ENTERPRISE LTD
    12370552
    The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, Wales
    Active Corporate (22 parents)
    Officer
    2023-09-02 ~ now
    IIF 8 - Director → ME
  • 19
    PLANNING CONSULTING LIMITED
    12270972
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    2020-10-11 ~ now
    IIF 45 - Director → ME
    2019-10-18 ~ 2020-10-11
    IIF 51 - Director → ME
    2019-10-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-10-18 ~ 2020-10-11
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2020-10-11 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 20
    PORKY'S PIZZA LIMITED
    16441253
    Fordell House Stoney Road, Garndiffaith, Pontypool, Wales
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    PROJECT PMO LIMITED
    08483893
    101 Pilton Vale, Newport
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 22
    PROJECT PORTFOLIO SOLUTIONS LIMITED
    11747207
    6 George Street, Blaenavon, Pontypool, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ 2019-05-29
    IIF 25 - Director → ME
    2019-01-02 ~ 2019-05-29
    IIF 53 - Secretary → ME
  • 23
    ROBERT HENDERSON LIMITED
    SC526145 07964513
    Huntshaw Brae, Earlston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 24
    SAFESPARKS ELECTRICAL LIMITED
    10358252
    41 Walsall Street, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ 2020-09-01
    IIF 49 - Director → ME
  • 25
    STUDIO HENDERSON DEVELOPMENTS LIMITED
    12051706
    16 Buxton Road, Disley, Stockport, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Dissolved Corporate (271 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 30 - LLP Designated Member → ME
  • 27
    USABILITY DIGITAL LIMITED
    12268960
    19 Whittle Drive, Biggleswade, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    WARDOUR INVESTMENTS LLP
    OC376964
    Unitek House, Churchfield Road, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-17 ~ 2012-07-23
    IIF 28 - LLP Designated Member → ME
  • 29
    WARDOUR PARTNERS LLP
    OC330264
    Suite 1, Concept House, 23 Billet Lane, Hornchurch, England
    Active Corporate (17 parents)
    Officer
    2007-09-10 ~ 2012-04-05
    IIF 29 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.