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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Davidson, Samuel Houston
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Stewart, Darren William
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Simpson, Katherine Allison
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzsimmins, Alan James
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    ~ 2023-12-31
    OF - Director → CIF 0
    2024-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Moore, William James
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcwhinney, Kenneth James
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Whitten, William John Ronald
    Director born in June 1967
    Individual (26 offsprings)
    Officer
    2006-07-06 ~ 2024-05-27
    OF - Director → CIF 0
    Whitten, William John Ronald
    Individual (26 offsprings)
    Officer
    2006-07-06 ~ 2024-05-27
    OF - Secretary → CIF 0
  • 8
    Abraham, Alan Howard
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Agnew, Rosemary
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Hegarty, Noel Martin
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Mcmillan, William J
    Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Agnew, Geoffrey William
    Born in April 1964
    Individual (34 offsprings)
    Officer
    (before 1995-03-31) ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Agnew
    Born in April 1964
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Mcfarlane, Frank
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    ~ 2006-08-10
    OF - Director → CIF 0
    Mcfarlane, Frank
    Individual (15 offsprings)
    Officer
    ~ 2006-08-10
    OF - Secretary → CIF 0
  • 14
    Ash, Richard Bryan
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Agnew, Martin John
    Born in August 1962
    Individual (41 offsprings)
    Officer
    (before 1995-03-31) ~ now
    OF - Director → CIF 0
    Mr Martin John Agnew
    Born in August 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Driscoll, John William
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 17
    Hutchinson, Daniel
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 18
    Mcpeak, Ronald G
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Kelly, Neal Francis
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Mcgarry, Patrick James
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Gamble, Neil William
    Born in January 1983
    Individual (58 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Gamble, Neil William
    Individual (58 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Agnew, John Robert Henderson
    Director born in December 1936
    Individual (19 offsprings)
    Officer
    ~ 2002-04-22
    OF - Director → CIF 0
  • 23
    Logan, David Andrew
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Doody, Patrick Joseph
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 25
    JOHN HENDERSON (HOLDINGS) LIMITED
    NI010588
    9, Hightown Avenue, Ballywonard, Newtownabbey, Northern Ireland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON WHOLESALE LIMITED

Period: 2005-03-04 ~ now
Company number: NI000068
Registered names
HENDERSON WHOLESALE LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46320 - Wholesale Of Meat And Meat Products
46310 - Wholesale Of Fruit And Vegetables
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 2 months). The status of the company number 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 5
  • 1
    DARGAN PRESS LIMITED - THE
    - now NI019957
    FEEDALE INVESTMENTS LIMITED - 1996-01-30
    9 Hightown Avenue, Newtownabbey, County Antrim, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HENDERSON PRINT LIMITED
    - now NI006447
    PIK 'N SAVE (NORTHERN IRELAND) LIMITED - 2005-03-04
    9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
    Active Corporate (8 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HENDERSON TECHNOLOGY LIMITED
    - now NI072364
    MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED
    - 2017-08-14 NI072364
    BRUNSTON LIMITED - 2009-09-29
    9 Hightown Avenue, Newtownabbey, County Antrim
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MCCONNELLS MARKETHILL LIMITED
    NI658448
    9 Hightown Avenue, Newtownabbey, Antrim
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    VIVO LTD
    - now NI000300
    THOMAS MCMULLAN (HOLDINGS) LIMITED - 1994-12-12
    9 Hightown Avenue, Newtownabbey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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