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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wayne Andrew Henson

    Related profiles found in government register
  • Mr Wayne Andrew Henson
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Levens Way, Chesterfield, S41 8HZ, United Kingdom

      IIF 1
    • 89, Dunston Lane, Chesterfield, S41 8HA, United Kingdom

      IIF 2
    • C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

      IIF 3
  • Henson, Wayne Andrew
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Dunston Lane, Chesterfield, S41 8HA, United Kingdom

      IIF 4
  • Henson, Wayne Andrew
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Searston Avenue, Holmewood, Chesterfield, Derbyshire, S42 5QY, England

      IIF 5
    • 6, Levens Way, Newbold, Chesterfield, Derbyshire, S41 8HZ, United Kingdom

      IIF 6
    • C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CHATSWORTH CIVIL ENGINEERING LTD
    09268634
    C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HARDWICK CIVIL ENGINEERING & GROUNDWORKS LTD
    08886885
    50 Searston Avenue, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ 2014-05-30
    IIF 5 - Director → ME
  • 3
    HENSON CIVILS LTD
    11568545
    89 Dunston Lane, Chesterfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    HENSON PLANT LTD
    12373974
    6 Levens Way, Newbold, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.