logo
explain how to read the page

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.

Parent entities and officers
Active 13
  • 1
    Kelly, Neal Francis
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Alan Howard
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Moore, William James
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Doody, Patrick Joseph
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Daniel
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Driscoll, John William
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Agnew, Geoffrey William
    Born in April 1964
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Agnew
    Born in April 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Davidson, Samuel Houston
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Katherine Allison
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Ash, Richard Bryan
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Gamble, Neil William
    Born in January 1983
    Individual (27 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Gamble, Neil William
    Individual (27 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Agnew, Martin John
    Born in August 1962
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin John Agnew
    Born in August 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    9, Hightown Avenue, Ballywonard, Newtownabbey, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Logan, David Andrew
    Director born in July 1961
    Individual
    Officer
    2000-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Mcgarry, Patrick James
    Director born in December 1962
    Individual
    Officer
    2000-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Agnew, Rosemary
    Director born in May 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Fitzsimmins, Alan James
    Director born in September 1964
    Individual
    Officer
    ~ 2023-12-31
    OF - Director → CIF 0
    2024-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mcfarlane, Frank
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 2006-08-10
    OF - Director → CIF 0
    Mcfarlane, Frank
    Individual (2 offsprings)
    Officer
    ~ 2006-08-10
    OF - Secretary → CIF 0
  • 6
    Stewart, Darren William
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Mcmillan, William J
    Director born in June 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Agnew, John Robert Henderson
    Director born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Mcwhinney, Kenneth James
    Director born in January 1944
    Individual
    Officer
    ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Whitten, William John Ronald
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2024-05-27
    OF - Director → CIF 0
    Whitten, William John Ronald
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2024-05-27
    OF - Secretary → CIF 0
  • 11
    Mcpeak, Ronald G
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON WHOLESALE LIMITED

Previous name
JOHN HENDERSON LIMITED - 2005-03-04
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46310 - Wholesale Of Fruit And Vegetables
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • HENDERSON WHOLESALE LIMITED
    Info
    JOHN HENDERSON LIMITED - 2005-03-04
    Registered number NI000068
    9 Hightown Avenue, Newtownabbey, Antrim BT36 4RT
    PRIVATE LIMITED COMPANY incorporated on 1923-02-01 (103 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HENDERSON WHOLESALE LIMITED
    S
    Registered number Ni000068
    9, Hightown Avenue, Ballywonard, Newtownabbey, Northern Ireland, BT36 4RT
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
  • HENDERSON WHOLESALE LIMITED
    S
    Registered number Ni000068
    9, Hightown Avenue, Newtownabbey, Antrim, BT36 4RT
    Limited Company in Companies House, Northern Ireland
    CIF 2
  • HENDERSON WHOLESALE LIMITED
    S
    Registered number Ni000068
    9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FEEDALE INVESTMENTS LIMITED - 1996-01-30
    9 Hightown Avenue, Newtownabbey, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PIK 'N SAVE (NORTHERN IRELAND) LIMITED - 2005-03-04
    9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2020-01-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED - 2017-08-14
    BRUNSTON LIMITED - 2009-09-29
    9 Hightown Avenue, Newtownabbey, County Antrim
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    9 Hightown Avenue, Newtownabbey, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    VIVO LTD
    - now
    THOMAS MCMULLAN (HOLDINGS) LIMITED - 1994-12-12
    9 Hightown Avenue, Newtownabbey
    Active Corporate (5 parents)
    Equity (Company account)
    124,430 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.