The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mrs Grace Marshall Biggart Henderson
Born in April 1938Individual (7 offsprings)Person with significant control2021-02-27 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Henderson, David William
Born in April 1970Individual (9 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0Mr David William Henderson
Born in April 1970Individual (9 offsprings)Person with significant control2021-02-27 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mrs Sara Grace Bartley
Born in June 1967Individual (5 offsprings)Person with significant control2021-02-27 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
TC TRUSTEES LIMITED
SC407382Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (39 parents, 74 offsprings)Person with significant control2021-02-26 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (38 parents, 539 offsprings)Officer2021-02-26 ~ nowOF - Secretary → CIF 0
PORTGOWER HOLDINGS LIMITED
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- Registered number 13230826
PORTGOWER HOLDINGS LIMITED
Info6th Floor 17a, Curzon Street, London W1J 5HSPRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0
- Not found in our database.
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