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 7
  • 1
    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
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ash, Richard Bryan
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Agnew, Martin John
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Agnew
    Born in August 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Doody, Patrick Joseph
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Geoffrey William
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ 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 controlCIF 0
  • 6
    Nickels, Darren
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 7
    HENDERSON WHOLESALE LIMITED
    - now NI000068
    JOHN HENDERSON LIMITED - 2005-03-04
    9, Hightown Avenue, Ballywonard, Newtownabbey, Northern Ireland
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (22 offsprings)
    Officer
    2009-04-16 ~ 2009-09-22
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    2009-04-16 ~ 2009-09-22
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    2009-04-16 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Logan, David Andrew
    Director born in July 1961
    Individual
    Officer
    2009-09-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Whitten, William John Ronald
    British born in June 1967
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2024-05-27
    OF - Director → CIF 0
    Whitten, William John Ronald
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2024-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON TECHNOLOGY LIMITED

Previous names
MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED - 2017-08-14
BRUNSTON LIMITED - 2009-09-29
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • HENDERSON TECHNOLOGY LIMITED
    Info
    MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED - 2017-08-14
    BRUNSTON LIMITED - 2017-08-14
    Registered number NI072364
    9 Hightown Avenue, Newtownabbey, County Antrim BT36 4RT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • HENDERSON TECHNOLOGY LIMITED
    S
    Registered number Ni072364
    9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWER EPOS TECHNOLOGIES LTD
    NI734728
    9 Hightown Avenue, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.