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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

Mr Simon Anthony Glidden Henderson

    Related profiles found in government register
  • Mr Simon Anthony Glidden Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holbon Viaduct, London, EC1A 2DY, United Kingdom

      IIF 1

    • Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England

      IIF 2

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 3

    • The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England

      IIF 4

    • 14, High Cross, Truro, TR1 2AJ, England

      IIF 5
  • Henderson, Simon Anthony Glidden
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farleigh School, Red Rice, Andover, Hampshire, SP11 7PW

      IIF 6

    • Bobby's, Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom

      IIF 7

    • 46 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, IP1 5BN, England

      IIF 8

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 9

    • Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England

      IIF 10

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 11 IIF 12

    • The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England

      IIF 13

    • 14, High Cross, Truro, TR1 2AJ, England

      IIF 14

    • First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

      IIF 15
  • Henderson, Simon Anthony Glidden
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, United Kingdom

      IIF 16
  • Henderson, Simon Anthony Glidden
    British private equity investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG

      IIF 17
  • Henderson, Simon Anthony Glidden
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 18

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 19

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 20

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 21
  • Henderson, Simon Anthony Glidden
    British company director born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 22
  • Henderson, Simon Anthony Glidden
    British director born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 23
  • Henderson, Simon Anthony Glidden
    British fund manager born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 24
  • Henderson, Simon Anthony Glidden
    British investment director born in October 1968

    Registered addresses and corresponding companies
  • Henderson, Simon Anthony Glidden
    British venture cap born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 30
  • Henderson, Simon Anthony Glidden
    British venture capital born in October 1968

    Registered addresses and corresponding companies
  • Henderson, Simon Anthony Glidden
    British venture capitalist born in October 1968

    Registered addresses and corresponding companies

    • 17 Tonsley Road, Wandsworth Town, London, SW18 1BG

      IIF 33 IIF 34

    • 54 Lombard Street, London, EC3P 3AH

      IIF 35
  • Henderson, Simon
    British director born in October 1968

    Registered addresses and corresponding companies

    • Sirron House, Vine Road, Barnes London, SW13 0NE

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    720,100 GBP2024-09-30
    Officer
    2021-07-14 ~ now
    IIF 15 - Director → ME
  • 2
    FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
    Farleigh School, Red Rice, Andover, Hampshire
    Active Corporate (11 parents)
    Officer
    2013-03-11 ~ now
    IIF 6 - Director → ME
  • 3
    GOZNEY LIMITED - 2016-02-20
    TANAFOR LIMITED - 2013-03-12
    Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,244,712 GBP2024-12-31
    Officer
    2017-04-20 ~ now
    IIF 7 - Director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (8 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Officer
    2017-01-12 ~ now
    IIF 9 - Director → ME
  • 5
    FTIP GP 1 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-12 ~ now
    IIF 12 - Director → ME
  • 6
    FTIP GP 2 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-12 ~ now
    IIF 11 - Director → ME
  • 7
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    FAST TRACK INVESTMENTS SCOTLAND LP - 2016-05-18 SO305413
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 9
    46 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    334,240 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 8 - Director → ME
  • 10
    14 High Cross, Truro, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED - 2014-12-31
    The Grosvenor Hotel Stockbridge, High Street, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,472,316 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    Broughton House, Broughton, Stockbridge, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 13
    Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,956 GBP2024-09-30
    Officer
    2009-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09 05851884, 05851993
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2008-05-02
    IIF 36 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 29 - Director → ME
  • 3
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 28 - Director → ME
  • 4
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 22 - Director → ME
  • 5
    INHOCO 2127 LIMITED - 2000-11-29
    CRP 2000 LIMITED - 2000-10-24
    INHOCO 2127 LIMITED - 2000-10-18
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2003-02-09
    IIF 24 - Director → ME
  • 6
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 27 - Director → ME
  • 7
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 25 - Director → ME
  • 8
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17 02569002
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 26 - Director → ME
  • 9
    REDFLIP LIMITED - 2006-07-28
    33 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2008-05-02
    IIF 37 - Director → ME
  • 10
    SNOWSHOES LIMITED - 2003-08-01
    240 Blackfriars Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2005-06-06
    IIF 23 - Director → ME
  • 11
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,475 GBP2023-03-31
    Officer
    2015-10-14 ~ 2023-08-01
    IIF 17 - Director → ME
  • 12
    LASERCOM HOLDING LIMITED - 2001-02-19
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-01-16 ~ 2003-02-28
    IIF 30 - Director → ME
  • 13
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2001-03-21
    IIF 32 - Director → ME
    1998-08-19 ~ 1999-09-27
    IIF 33 - Director → ME
  • 14
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-08-19 ~ 1999-09-27
    IIF 34 - Director → ME
    2000-06-20 ~ 2001-03-21
    IIF 31 - Director → ME
  • 15
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP - 2016-05-13 LP016781
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ 2015-10-15
    IIF 20 - LLP Designated Member → ME
  • 16
    FAST TRACK INVESTMENTS SCOTLAND GP LLP - 2016-05-12 SL021673
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2015-10-15
    IIF 19 - LLP Designated Member → ME
  • 17
    ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
    EDOTECH LIMITED - 2004-06-07
    PINCO 1307 LIMITED - 2000-05-11
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ 2004-04-07
    IIF 35 - Director → ME
  • 18
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-06-07 ~ 2014-07-31
    IIF 18 - LLP Member → ME

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