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, Simon Anthony Glidden

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Henderson, Simon Anthony Glidden
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Henderson, Simon Anthony Glidden
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Henderson, Simon Anthony Glidden
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Henderson, Simon Anthony Glidden
    British private equity fund manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 15

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

      IIF 16
  • Henderson, Simon Anthony Glidden
    British company director born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

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

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 18
  • Henderson, Simon Anthony Glidden
    British fund manager born in October 1968

    Registered addresses and corresponding companies

    • 30 Cleveland Road, London, SW13 0AB

      IIF 19
  • 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 25
  • 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 28 IIF 29

    • 54 Lombard Street, London, EC3P 3AH

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    722,100 GBP2023-09-30
    Officer
    2021-07-14 ~ now
    IIF 5 - director → ME
  • 2
    FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
    Farleigh School, Red Rice, Andover, Hampshire
    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
    Corporate (6 parents)
    Equity (Company account)
    -1,698,227 GBP2023-03-31
    Officer
    2017-04-20 ~ now
    IIF 7 - director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (8 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Officer
    2017-01-12 ~ now
    IIF 2 - director → ME
  • 5
    FTIP GP 1 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-12 ~ now
    IIF 10 - director → ME
  • 6
    FTIP GP 2 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-12 ~ now
    IIF 9 - director → ME
  • 7
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 8
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 31 - Right to surplus assets - 75% or more → OE
  • 9
    46 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    781,234 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 11 - director → ME
  • 10
    14 High Cross, Truro, England
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED - 2014-12-31
    The Grosvenor Hotel Stockbridge, High Street, Stockbridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,139,793 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Broughton House, Broughton, Stockbridge, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 8 - director → ME
  • 13
    Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    -58,353 GBP2023-09-30
    Officer
    2009-06-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2008-05-02
    IIF 36 - director → ME
  • 2
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 24 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 23 - 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 17 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2003-02-09
    IIF 19 - 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
    Corporate (7 parents, 35 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 22 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 20 - director → ME
  • 8
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 21 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2005-06-06
    IIF 18 - director → ME
  • 11
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,475 GBP2023-03-31
    Officer
    2015-10-14 ~ 2023-08-01
    IIF 12 - 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 25 - director → ME
  • 13
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2001-03-21
    IIF 27 - director → ME
    1998-08-19 ~ 1999-09-27
    IIF 28 - director → ME
  • 14
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2000-06-20 ~ 2001-03-21
    IIF 26 - director → ME
    1998-08-19 ~ 1999-09-27
    IIF 29 - director → ME
  • 15
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP - 2016-05-13
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-24 ~ 2015-10-15
    IIF 15 - llp-designated-member → ME
  • 16
    FAST TRACK INVESTMENTS SCOTLAND GP LLP - 2016-05-12
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2015-10-15
    IIF 14 - 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 30 - 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
    Corporate (40 parents)
    Officer
    2010-06-07 ~ 2014-07-31
    IIF 13 - llp-member → ME

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