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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

Mrs Elizabeth Henderson

    Related profiles found in government register
  • Mrs Elizabeth Henderson
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marine House, Tide Mill Way, Woodbridge, Suffolk, IP12 1AP, United Kingdom

      IIF 1
  • Mrs Elizabeth Henderson
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5c, Caddlehill Street, Greenock, PA16 8TU, Scotland

      IIF 2
  • Henderson, Elizabeth
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands Broom Heath, Woodbridge, Suffolk, IP12 4DL

      IIF 3
  • Henderson, Elizabeth
    British co secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands Broom Heath, Woodbridge, Suffolk, IP12 4DL

      IIF 4
  • Henderson, Elizabeth
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marine House, Tide Mill Way, Woodbridge, Suffolk, IP12 1AP, United Kingdom

      IIF 5
  • Henderson, Elizabeth
    Scottish born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5c, Caddlehill Street, Greenock, PA16 8TU, Scotland

      IIF 6
  • Henderson, Elizabeth
    British

    Registered addresses and corresponding companies
    • Woodlands Broom Heath, Woodbridge, Suffolk, IP12 4DL

      IIF 7 IIF 8
  • Henderson, Elizabeth
    British manager

    Registered addresses and corresponding companies
    • Marine House, Tide Mill Way, Woodbridge, Suffolk, IP12 1AP, United Kingdom

      IIF 9
  • Henderson, Elizabeth

    Registered addresses and corresponding companies
    • 4, Sands Industrial Estate, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3DJ

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BETH TAKES PICTURES LIMITED
    SC731794
    5c Caddlehill Street, Greenock, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    FUNFAX LIMITED - now
    HENDERSON PUBLISHING LIMITED
    - 1998-02-09 02060097 02340839
    WINSPARK LIMITED
    - 1989-12-07 02060097
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    1992-01-01 ~ 1995-06-29
    IIF 4 - Director → ME
    ~ 1995-06-29
    IIF 8 - Secretary → ME
  • 3
    GEMINI CHILDREN'S BOOKS LIMITED - now
    IMAGINE THAT GROUP LIMITED
    - 2024-02-04 03570355
    TIDE MILL MEDIA LIMITED
    - 2018-01-25 03570355
    IMAGE THAT GROUP LIMITED
    - 2018-01-25 03570355
    TIDE MILL MEDIA PLC
    - 2014-06-12 03570355
    TOP THAT! PUBLISHING PLC
    - 2013-07-01 03570355 08524541
    TOP THAT PUBLISHING PLC
    - 2002-05-24 03570355 08524541
    HAT TRICK PUBLISHING PLC
    - 2000-01-06 03570355
    HENDERSON CHILDREN'S BOOKS PLC
    - 1998-08-12 03570355
    BOOSTMERGE PUBLIC LIMITED COMPANY
    - 1998-07-01 03570355
    Marine House, Tide Mill Way, Woodbridge, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1998-06-30 ~ 2023-11-04
    IIF 5 - Director → ME
    1998-06-30 ~ 2023-11-04
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    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
  • 4
    HENDERSON ENVIRONMENTAL SERVICES LTD
    09076902
    4 Sands Industrial Estate, Swalwell, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 10 - Secretary → ME
  • 5
    TOP THAT! DIRECT LIMITED
    - now 03570361
    TOP THAT! DIRECT PLC
    - 2010-06-29 03570361
    TOP THAT! LEISURE PLC
    - 2006-05-04 03570361
    TOP THAT ! LEISURE GUIDES PLC
    - 2003-01-31 03570361
    HENDERSON ORGANISER GUIDES PLC
    - 2000-06-07 03570361
    ORGANISER GUIDES PLC
    - 1998-08-12 03570361
    ACTIONFINAL PUBLIC LIMITED COMPANY
    - 1998-07-01 03570361
    89 High Street, Hadleigh, Ipswich Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-06-30 ~ dissolved
    IIF 3 - Director → ME
    1998-06-30 ~ dissolved
    IIF 7 - Secretary → ME

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