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 12
  • 1
    Agnew, Martin John
    Director born in August 1962
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin John Agnew
    Born in August 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gamble, Neil William
    Director born in January 1983
    Individual (21 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Gamble, Neil William
    Individual (21 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Doody, Patrick Joseph
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Samuel Houston
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Daniel
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Neal Francis
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Katherine Allison
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Moore, William James
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Abraham, Alan Howard
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Agnew, Geoffrey William
    Director born in April 1964
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Agnew
    Born in April 1964
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Driscoll, John William
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 12
    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
    Stewart, Darren William
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Agnew, John Robert Henderson
    Director born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 2002-04-22
    OF - Director → CIF 0
  • 4
    Mcpeak, Ronald G
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Agnew, Rosemary
    Director born in May 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Mcmillan, William J
    Director born in June 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Mcgarry, Patrick James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2023-04-30
    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 (6 offsprings)
    Officer
    2006-07-06 ~ 2024-05-27
    OF - Director → CIF 0
    Whitten, William John Ronald
    Individual (6 offsprings)
    Officer
    2006-07-06 ~ 2024-05-27
    OF - Secretary → CIF 0
  • 11
    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
parent relation
Company in focus

HENDERSON WHOLESALE LIMITED

Previous name
JOHN HENDERSON LIMITED - 2005-03-04
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
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 (102 years 5 months). 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)
    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)
    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 (6 parents)
    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)
    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)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.