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.
Henwood, Stephen Hugh
- British born in June 1953
Henwood, Stephen Hugh
Resident in England
Registered addresses and corresponding companiesKeen Ground, Hawkshead, Ambleside, LA22 0NW, England
IIF 1 IIF 2Martell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 37 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
IIF 4Fusehill Street, Carlisle, Cumbria, CA1 2HH
IIF 5Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
IIF 62 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in June 1953
Henwood Cbe, Stephen Hugh
Resident in England
Registered addresses and corresponding companiesRegimental Headquarters Scots Guards, Wellington Barracks, Birdcage Walk, London, SW1E 6HQ, United Kingdom
IIF 20
- British born in June 1953Registered addresses and corresponding companies
Henwood, Stephen Hugh
- British born in June 1953
Henwood, Stephen Hugh
Resident in Uk
Registered addresses and corresponding companies - British born in June 1953
Mr Stephen Hugh Henwood
Resident in England
Registered addresses and corresponding companiesMartell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 28
- 1BLEDWELL SOFTWARE LIMITED - 2009-11-255 St. John's Lane, London, EnglandActive Corporate (10 parents)Officer2009-12-16 ~ 2014-02-03IIF 26 - Director → ME2019-10-01 ~ 2026-07-07IIF 2 - Director → ME
- 2BCOMP CLG 4 LIMITED - 2014-02-03Martell House University Way, Cranfield, Bedford, EnglandActive Corporate (35 parents)Officer2014-04-02 ~ 2020-01-23IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-23IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
- 4BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - nowBAE SYSTEMS (GERMANY) LIMITED - 2012-01-06BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
BAECAM LIMITED
- 1995-01-13 02564455PROFITOPTION LIMITED - 1991-04-18Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1992-12-01 ~ 1994-08-09IIF 13 - Director → ME - 5BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - nowPLUSVAST LIMITED - 1988-08-25Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (12 parents)Officer1993-12-01 ~ 1998-02-17IIF 19 - Director → ME
- 6BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - nowBAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
ROYAL ORDNANCE PLC
- 2005-01-05 01842252Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (44 parents, 4 offsprings)Officer1997-01-02 ~ 2000-03-16IIF 18 - Director → ME - 7
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23 02863702APH (1994) LIMITED - 1994-08-24SUPERTWICE SERVICES LIMITED - 1994-06-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer2000-01-05 ~ 2001-01-29IIF 8 - Director → ME - 8
BAEHAL SOFTWARE LIMITED
FC019074Airport Lane, Hal Estate, Bangalore 560 017, India, IndiaActive Corporate (24 parents)Officer1996-03-12 ~ 1997-03-12IIF 11 - Director → ME - 9
BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED
00225457Diocesan Offices Clayton House, Walker Office Park, Blackburn, EnglandActive Corporate (117 parents)Officer2001-06-16 ~ 2003-06-21IIF 15 - Director → ME - 10
CERTIBILT INVESTMENTS LIMITED
00844453Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (15 parents)Officer(before 1992-01-29) ~ 1992-03-23IIF 22 - Director → ME - 11
HAMPSON INDUSTRIES P.L.C.
00631731Insolvency (Case 1) In administration
Administration started on 2012-11-19
Administration ended on 2013-11-13Fti Consulting Llp, 322 High Holborn, LondonDissolved Corporate (27 parents)Officer2008-03-01 ~ 2011-11-30IIF 4 - Director → ME - 12
LOST WAX MEDIA LIMITED
03136132Insolvency (Case 1) In administration
Administration started on 2009-09-08 during the appointment or period of control
Administration ended on 2011-03-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-27 during the appointment or period of control
Commencement of winding up on 2011-07-13 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlC/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, LondonDissolved Corporate (23 parents)Officer2007-02-01 ~ dissolvedIIF 27 - Director → ME - 13NORD ANGLIA EDUCATION LIMITED - nowNORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-174th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer2007-01-25 ~ 2008-08-18IIF 23 - Director → ME
- 14
- 15
- 16ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (42 parents)Officer2017-09-25 ~ 2021-06-07IIF 1 - Director → ME2008-10-06 ~ 2014-06-09IIF 6 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2015-03-03QUESTFAN LIMITED
- 1998-11-18 034957258 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-11-17 ~ 2000-03-16IIF 10 - Director → ME - 18
- 19SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer2000-12-13 ~ 2006-12-31IIF 17 - Director → ME
- 20
ST MARYS (YORK) MANAGEMENT COMPANY LIMITED
04584540Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (18 parents)Officer2010-02-01 ~ 2014-05-13IIF 25 - Director → ME - 21
- 22
THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
0284417595 Horseferry Road, LondonActive Corporate (21 parents, 2 offsprings)Officer2001-06-20 ~ 2011-10-30IIF 12 - Director → ME - 23THE SCOTS GUARDS - 2017-11-15Regimental Headquarters Scots Guards Wellington Barracks, Birdcage Walk, London, United KingdomActive Corporate (16 parents)Officer2026-06-18 ~ nowIIF 20 - Director → ME
- 24ST MARTIN'S COLLEGE - 2007-07-31Fusehill Street, Carlisle, CumbriaActive Corporate (108 parents, 1 offspring)Officer2010-10-01 ~ 2014-07-31IIF 5 - Director → ME
- 25TLP WORKSPACE LIMITED - nowTLP LIMITED - 2026-04-21
TLP PLC
- 2004-12-21 02351060Robert Denholm House Bletchingley Road, Nutfield, Redhill, EnglandActive Corporate (14 parents)Officer(before 1992-01-31) ~ 1992-03-23IIF 21 - Director → ME
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