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.
Mr Simon Anthony Glidden Henderson
- British born in October 1968
Mr Simon Anthony Glidden Henderson
Resident in England
Registered addresses and corresponding companies21, Holbon Viaduct, London, EC1A 2DY, United Kingdom
IIF 1Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 2Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 3The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 414, High Cross, Truro, TR1 2AJ, England
IIF 5
- British born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesFarleigh School, Red Rice, Andover, Hampshire, SP11 7PW
IIF 6Bobby's, Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom
IIF 746 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, IP1 5BN, England
IIF 8C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 9Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 10Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 11 IIF 12The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 1314, High Cross, Truro, TR1 2AJ, England
IIF 14First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 15
- British investor born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesBroughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, United Kingdom
IIF 16
- British private equity investor born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesUnit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG
IIF 17
- born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 22
- British director born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 23
- British fund manager born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 24
- British investment director born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
- British venture cap born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
30 Cleveland Road, London, SW13 0AB
IIF 30
- British venture capital born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
- British venture capitalist born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
- British director born in October 1968Registered addresses and corresponding companies
Henderson, Simon
- 1Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-07-31 ~ 2008-05-02IIF 36 - Director → ME
- 2
ADT MARKETING HOLDINGS LIMITED
12204218First Floor, Equinox 1, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 15 - Director → ME - 3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 29 - Director → ME - 41 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 28 - Director → ME
- 5Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2003-02-10 ~ 2005-04-28IIF 22 - Director → ME
- 6CRP 2000 LIMITED - 2000-10-24INHOCO 2127 LIMITED - 2000-10-18Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 1 offspring)Officer2000-10-31 ~ 2003-02-09IIF 24 - Director → ME
- 7EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 27 - Director → ME - 8EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 25 - Director → ME - 9EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 26 - Director → ME - 10
FARLEIGH HOUSE TRUSTEE LIMITED
- 2017-08-01 00905522Farleigh School, Red Rice, Andover, HampshireActive Corporate (52 parents)Officer2013-03-11 ~ nowIIF 6 - Director → ME - 11REDFLIP LIMITED - 2006-07-2833 Uddens Trading Estate, Wimborne, DorsetDissolved Corporate (16 parents)Officer2006-08-17 ~ 2008-05-02IIF 37 - Director → ME
- 12
SNOWSHOES LIMITED
- 2003-08-01 04726360240 Blackfriars Road, LondonActive Corporate (23 parents, 1 offspring)Officer2003-07-28 ~ 2005-06-06IIF 23 - Director → ME - 13GOZNEY LIMITED - 2016-02-20TANAFOR LIMITED - 2013-03-12Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United KingdomActive Corporate (14 parents)Officer2017-04-20 ~ nowIIF 7 - Director → ME
- 14
HUB BOX LIMITED
08591523Insolvency (Case 1) In administration
Administration started on 2024-07-11 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (12 parents)Officer2017-01-12 ~ nowIIF 9 - Director → ME - 15
JIMMY'S ICED COFFEE LIMITED
07451862Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-10-14 ~ 2023-08-01IIF 17 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-01-30LASERCOM HOLDING LIMITED
- 2001-02-19 04121318Salisbury House, Station Road, CambridgeDissolved Corporate (24 parents)Officer2001-01-16 ~ 2003-02-28IIF 30 - Director → ME - 17PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2000-06-20 ~ 2001-03-21IIF 32 - Director → ME1998-08-19 ~ 1999-09-27IIF 33 - Director → ME
- 18PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2000-06-20 ~ 2001-03-21IIF 31 - Director → ME1998-08-19 ~ 1999-09-27IIF 34 - Director → ME
- 19Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-10-12 ~ nowIIF 12 - Director → ME
- 20Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-10-12 ~ nowIIF 11 - Director → ME
- 21PROVENANCE INVESTMENT PARTNERS I (GP) LLP - nowBroughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (5 parents)Officer2015-07-24 ~ 2015-10-15IIF 20 - LLP Designated Member → ME
- 22
FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
- 2016-05-13 OC400766Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-09 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE - 23PROVENANCE INVESTMENTS SCOTLAND (GP) LLP - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2015-07-16 ~ 2015-10-15IIF 19 - LLP Designated Member → ME
- 24FAST TRACK INVESTMENTS SCOTLAND LP - 2016-05-18Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
- 25RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2017-04-23ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26EDOTECH LIMITED
- 2004-06-07 03871504Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (24 parents)Officer2000-05-03 ~ 2004-04-07IIF 35 - Director → ME - 26
RSSCAN LAB. LTD.
0378512146 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 8 - Director → ME - 27
SOUTH WEST RESTAURANTS LIMITED
1579676714 High Cross, Truro, EnglandActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 28
STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2014-12-31 09333537The Grosvenor Hotel Stockbridge, High Street, Stockbridge, EnglandActive Corporate (5 parents)Officer2014-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 29
THIRD WAVE COFFEE SERVICES LIMITED
10092883Broughton House, Broughton, Stockbridge, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 16 - Director → ME - 30TPG EUROPE, LLP - now
TPG CAPITAL, LLP
- 2015-12-22 OC308896TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29TEXAS PACIFIC GROUP LLP - 2004-12-01Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (199 parents)Officer2010-06-07 ~ 2014-07-31IIF 18 - LLP Member → ME - 31
WESSEX DRAINAGE SOLUTIONS LIMITED
06940174Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, EnglandActive Corporate (5 parents)Officer2009-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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