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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

Henderson, Neil Boyd

    Related profiles found in government register
  • Henderson, Neil Boyd
    British co-founder and chair born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6a, New Street, Warwick, CV34 4RX, England

      IIF 1
  • Henderson, Neil Boyd
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 949 Warwick Road, Solihull, West Midlands, B91 3EX

      IIF 2
  • Henderson, Neil Boyd
    British consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 3
  • Henderson, Neil Boyd
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 4
    • icon of address Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, IG6 1QG

      IIF 5
  • Henderson, Neil Boyd
    British sales and marketing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Smith's Wood Primary Academy, Burtons Way, Smith's Wood, Birmingham, B36 0SZ, England

      IIF 6
  • Mr Neil Boyd Henderson
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6a, New Street, Warwick, Warwickshire, CV34 4RX

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 6a New Street, Warwick, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 1 - Director → ME
  • 3
    SMITHS WOOD PRIMARY ACADEMY LIMITED - 2014-06-09
    icon of address Smith's Wood Primary Academy Burtons Way, Smith's Wood, Birmingham
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1988-02-17
    icon of address Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2012-12-07
    IIF 5 - Director → ME
  • 2
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    icon of address Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2010-10-08
    IIF 2 - Director → ME
  • 3
    icon of address 6a New Street, Warwick, Warwickshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    750,693 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ 2015-03-03
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2021-03-17
    IIF 7 - Has significant influence or control OE

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