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, Mark Anthony Vere

    Related profiles found in government register
  • Henderson, Mark Anthony Vere
    British ceo born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 1

    • No 1 Savile Row, London, W1S 3JR

      IIF 2
  • Henderson, Mark Anthony Vere
    British chairman born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Buckingham Place, London, SW1E 6HR

      IIF 3
  • Henderson, Mark Anthony Vere
    British chief executive born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Savile Row, London, W1S 3JR

      IIF 4
  • Henderson, Mark Anthony Vere
    British co director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Clapham Mansions, Nightingale Lane, London, SW4 9AQ

      IIF 5 IIF 6
  • Henderson, Mark Anthony Vere
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Buckingham Place, London, SW1E 6HR, United Kingdom

      IIF 7

    • 1, Savile Row, London, W1S 3JR, England

      IIF 8

    • 12, Clapham Mansions, Nightingale Lane, London, SW4 9AQ, England

      IIF 9
  • Henderson, Mark Anthony Vere
    British company director & chairman born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England

      IIF 10
  • Henderson, Mark Anthony Vere
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Clapham Mansions, Nightingale Lane, London, SW4 9AQ

      IIF 11 IIF 12

    • 16, Hickman Avenue, London, E4 9JG

      IIF 13 IIF 14

    • 22, King Street, London, SW1Y 6QY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 18

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 19

    • 7, 7 Savile Row, London, W1S 3PE, England

      IIF 20
  • Henderson, Mark Anthony Vere
    British none born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southwark Bridge, London, SE1 9HL, United Kingdom

      IIF 21

    • 12, Clapham Mansions, Nightingale Lane, London, SW4 9AQ, United Kingdom

      IIF 22
  • Mr Mark Anthony Vere Henderson
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Buckingham Place, London, SW1E 6HR

      IIF 23

    • 12 Clapham Mansions, Nightingale Lane, London, SW4 9AQ

      IIF 24

    • Clapham Mansions, Nightingale Lane, London, SW4 9AQ

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2006-03-30 ~ now
    IIF 5 - Director → ME
  • 2
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    No 1 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 4 - Director → ME
  • 3
    15 Savile Row, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,502 GBP2023-06-30
    Officer
    2004-03-12 ~ now
    IIF 8 - Director → ME
  • 4
    7 7 Savile Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 5
    1 Southwark Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 21 - Director → ME
Ceased 17
  • 1
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2018-04-05
    IIF 14 - Director → ME
  • 2
    1 Savile Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,616 GBP2023-12-31
    Officer
    2003-07-30 ~ 2011-10-01
    IIF 1 - Director → ME
  • 3
    No 1 Savile Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-30 ~ 2011-10-01
    IIF 2 - Director → ME
  • 4
    FRANK SAWKINS HOLDINGS LIMITED - 1985-05-23
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-30 ~ 1994-11-10
    IIF 11 - Director → ME
  • 5
    GIEVES LIMITED - 2022-12-02
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    In Administration Corporate (2 parents)
    Officer
    1996-10-29 ~ 2020-10-07
    IIF 15 - Director → ME
  • 6
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-10-29 ~ 2020-10-07
    IIF 17 - Director → ME
  • 7
    Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate, London, London
    In Administration Corporate (2 parents)
    Officer
    1999-07-01 ~ 2020-10-07
    IIF 16 - Director → ME
  • 8
    C/o Kingly Jones Llp, 414 Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,373 GBP2023-06-30
    Officer
    2014-11-06 ~ 2018-11-09
    IIF 22 - Director → ME
  • 9
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2018-04-05
    IIF 13 - Director → ME
  • 10
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2018-04-05
    IIF 19 - Director → ME
  • 11
    No 1 Buckingham Place, London
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ 2022-11-01
    IIF 3 - Director → ME
  • 12
    1 Buckingham Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2022-11-01
    IIF 7 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-11-01
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o The Crown Estate, 1 St. James's Market, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    51,327 GBP2024-01-31
    Officer
    2015-03-09 ~ 2019-06-01
    IIF 10 - Director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    299,362 GBP2020-12-31
    Officer
    2011-06-21 ~ 2025-01-17
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    9 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,111,915 GBP2024-03-31
    Officer
    2011-04-01 ~ 2012-11-21
    IIF 9 - Director → ME
  • 16
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (11 parents)
    Officer
    2009-03-11 ~ 2021-02-26
    IIF 12 - Director → ME
  • 17
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04
    3 Queen Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,590,217 GBP2020-12-31
    Officer
    2009-06-24 ~ 2011-04-04
    IIF 6 - Director → ME

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