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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

Henderson, Ian John

    Related profiles found in government register
  • Henderson, Ian John
    British born in January 1947

    Registered addresses and corresponding companies
    • Norney End, Elstead Road Shackleford, Godalming, Surrey, GU8 6AY

      IIF 1
  • Henderson, Ian John
    British architect born in January 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CRM 1999 LIMITED - now
    MRC SYSTEMS LIMITED
    - 1999-05-27 01595518 03586974
    HAREMEAD M.R.C. LIMITED
    - 1983-05-27 01595518
    MODULAR ROOM CONSTRUCTION LIMITED
    - 1982-02-10 01595518
    Grove House, Lutyens Close, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-08-28
    IIF 4 - Director → ME
  • 2
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    TANSHIRE HOLDINGS LIMITED
    - 1992-11-30 01683272 02769118
    TANSHIRE LIMITED
    - 1983-01-25 01683272 02769185
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-07-20
    IIF 2 - Director → ME
  • 3
    HAREMEAD
    01559339
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1998-07-20
    IIF 6 - Director → ME
  • 4
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED
    - 1999-10-18 03133137
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1996-01-01 ~ 1998-07-20
    IIF 1 - Director → ME
  • 5
    TANSHIRE HOLDINGS LIMITED
    02769118 01683272
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (13 parents)
    Officer
    1992-11-30 ~ 1998-12-14
    IIF 7 - Director → ME
  • 6
    TANSHIRE LIMITED
    02769185 01683272
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-03 ~ 1998-07-20
    IIF 3 - Director → ME
  • 7
    TOTAL PROCESS CONTAINMENT LIMITED
    - now 02722064
    STEVTON (NO. 39) LIMITED - 1992-10-09
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1994-06-10 ~ 1996-07-03
    IIF 5 - Director → ME

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