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 5
  • 1
    Agnew, Martin John
    Director born in August 1962
    Individual (32 offsprings)
    Officer
    2002-04-22 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Agnew, John Robert Henderson
    Director born in December 1936
    Individual (10 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Agnew, Geoffrey William
    Director born in April 1964
    Individual (28 offsprings)
    Officer
    2002-04-22 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    9, Hightown Avenue, Ballywonard, Newtownabbey, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kee, Christopher
    Director born in August 1951
    Individual
    Officer
    1975-02-19 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    Mcwhinney, Kenneth James
    Director born in January 1944
    Individual
    Officer
    2002-04-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcfarlane, Frank
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-04-22
    OF - Director → CIF 0
    Mcfarlane, Frank
    Individual (2 offsprings)
    Officer
    1975-02-19 ~ 2006-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN HENDERSON (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN HENDERSON (HOLDINGS) LIMITED
    Info
    Registered number NI010588
    9-11 Hightown Avenue, Newtownabbey, County Antrim BT36 4RT
    Private Limited Company incorporated on 1975-02-19 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • JOHN HENDERSON (HOLDINGS) LIMITED
    S
    Registered number 010588
    9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
  • JOHN HENDERSON (HOLDINGS) LIMITED
    S
    Registered number Ni010588
    9, Hightown Avenue, Ballywonard, Newtownabbey, Northern Ireland, BT36 4RT
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 2
  • JOHN HENDERSON (HOLDINGS) LIMITED
    S
    Registered number Ni010588
    9, Hightown Avenue, Mallusk, 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
    HENDERSON FOODSERVICES LIMITED - 2004-11-12
    T.N.B. LIMITED - 2004-08-06
    9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    CRELAND PROPERTIES LIMITED - 2005-03-16
    9 Hightown Avenue, Newtownabbey, Co Antrim
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    ANDREW MILLAR AND COMPANY, LIMITED - 2005-03-16
    9 Hightown Avenue, Ballywonard, Newtownabbey
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    JOHN HENDERSON LIMITED - 2005-03-04
    9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    DULISH LIMITED - 2004-01-29
    9 Hightown Avenue, Ballywonard, Newtownabbey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.