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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, Simon Anthony Glidden

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

    Registered addresses and corresponding companies

    • icon of address 30 Cleveland Road, London, SW13 0AB

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

    Registered addresses and corresponding companies

    • icon of address 30 Cleveland Road, London, SW13 0AB

      IIF 2
  • Henderson, Simon Anthony Glidden
    British fund manager born in October 1968

    Registered addresses and corresponding companies

    • icon of address 30 Cleveland Road, London, SW13 0AB

      IIF 3
  • 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

    • icon of address 30 Cleveland Road, London, SW13 0AB

      IIF 9
  • 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

    • icon of address 17 Tonsley Road, Wandsworth Town, London, SW18 1BG

      IIF 12 IIF 13

    • icon of address 54 Lombard Street, London, EC3P 3AH

      IIF 14
  • Henderson, Simon Anthony Glidden
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 15

    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 16

    • icon of address 21, Holborn Viaduct, London, EC1A 2DY

      IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Henderson, Simon Anthony Glidden
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

    • icon of address 14, High Cross, Truro, TR1 2AJ, England

      IIF 22

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

      IIF 23
  • Henderson, Simon Anthony Glidden
    British financier born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farleigh School, Red Rice, Andover, Hampshire, SP11 7PW

      IIF 24
  • Henderson, Simon Anthony Glidden
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Henderson, Simon Anthony Glidden
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Henderson, Simon Anthony Glidden
    British private equity fund manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Henderson, Simon Anthony Glidden
    British private equity investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG

      IIF 30
  • Henderson, Simon
    British director born in October 1968

    Registered addresses and corresponding companies

    • icon of address Sirron House, Vine Road, Barnes London, SW13 0NE

      IIF 31 IIF 32
  • Mr Simon Anthony Glidden Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Holbon Viaduct, London, EC1A 2DY, United Kingdom

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • icon of address 14, High Cross, Truro, TR1 2AJ, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    720,100 GBP2024-09-30
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 23 - Director → ME
  • 2
    FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
    icon of address Farleigh School, Red Rice, Andover, Hampshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 24 - Director → ME
  • 3
    GOZNEY LIMITED - 2016-02-20
    TANAFOR LIMITED - 2013-03-12
    icon of address Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,698,227 GBP2023-03-31
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (8 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 20 - Director → ME
  • 5
    FTIP GP 1 LIMITED - 2016-05-12
    icon of address Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 28 - Director → ME
  • 6
    FTIP GP 2 LIMITED - 2016-05-12
    icon of address Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 27 - Director → ME
  • 7
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
    icon of address Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address 46 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    781,234 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 14 High Cross, Truro, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED - 2014-12-31
    icon of address The Grosvenor Hotel Stockbridge, High Street, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,139,793 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    icon of address Broughton House, Broughton, Stockbridge, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,956 GBP2024-09-30
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    icon of address Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2008-05-02
    IIF 31 - Director → ME
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    IIF 8 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    IIF 7 - Director → ME
  • 4
    icon of address Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-28
    IIF 1 - Director → ME
  • 5
    INHOCO 2127 LIMITED - 2000-11-29
    CRP 2000 LIMITED - 2000-10-24
    INHOCO 2127 LIMITED - 2000-10-18
    icon of address Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2003-02-09
    IIF 3 - 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
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    IIF 6 - 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
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    IIF 4 - Director → ME
  • 8
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    IIF 5 - Director → ME
  • 9
    REDFLIP LIMITED - 2006-07-28
    icon of address 33 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2008-05-02
    IIF 32 - Director → ME
  • 10
    SNOWSHOES LIMITED - 2003-08-01
    icon of address 240 Blackfriars Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2005-06-06
    IIF 2 - Director → ME
  • 11
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,475 GBP2023-03-31
    Officer
    icon of calendar 2015-10-14 ~ 2023-08-01
    IIF 30 - Director → ME
  • 12
    LASERCOM HOLDING LIMITED - 2001-02-19
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2003-02-28
    IIF 9 - Director → ME
  • 13
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2001-03-21
    IIF 11 - Director → ME
    icon of calendar 1998-08-19 ~ 1999-09-27
    IIF 12 - Director → ME
  • 14
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2001-03-21
    IIF 10 - Director → ME
    icon of calendar 1998-08-19 ~ 1999-09-27
    IIF 13 - Director → ME
  • 15
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP - 2016-05-13
    icon of address Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-07-24 ~ 2015-10-15
    IIF 17 - LLP Designated Member → ME
  • 16
    FAST TRACK INVESTMENTS SCOTLAND GP LLP - 2016-05-12
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2015-10-15
    IIF 16 - LLP Designated Member → ME
  • 17
    ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
    EDOTECH LIMITED - 2004-06-07
    PINCO 1307 LIMITED - 2000-05-11
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2004-04-07
    IIF 14 - Director → ME
  • 18
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-31
    IIF 15 - 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.