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
20
- 1
Davidson, Samuel Houston
Born in December 1963Individual (5 offsprings)Officer2004-07-01 ~ 2025-12-31OF - Director → CIF 0 - 2
Stewart, Darren William
Director born in July 1971Individual (5 offsprings)Officer2016-09-01 ~ 2019-10-31OF - Director → CIF 0 - 3
Simpson, Katherine Allison
Born in June 1974Individual (3 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 4
Fitzsimmins, Alan James
Director born in September 1964Individual (2 offsprings)Officer2001-01-01 ~ 2023-12-31OF - Director → CIF 0 - 5
Moore, William James
Born in July 1976Individual (4 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 6
Mccammond, Robert Mark
Born in November 1965Individual (3 offsprings)Officer2014-09-15 ~ nowOF - Director → CIF 0Mccammond, Robert Mark
Director born in November 1965Individual (3 offsprings)2001-03-12 ~ 2009-04-30OF - Director → CIF 0 - 7
Whitten, William John Ronald
Director born in June 1967Individual (26 offsprings)Officer1999-07-01 ~ 2024-05-27OF - Director → CIF 0Whitten, William John Ronald
Individual (26 offsprings)Officer~ 2024-05-27OF - Secretary → CIF 0 - 8
Gray, Nigel Robin Alexander
Director born in August 1964Individual (8 offsprings)Officer2009-08-10 ~ 2014-03-28OF - Director → CIF 0 - 9
Agnew, Geoffrey William
Born in April 1964Individual (34 offsprings)Officer~ nowOF - Director → CIF 0Mr Geoffrey William Agnew
Born in April 1964Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 10
Agnew, Martin John
Born in August 1962Individual (41 offsprings)Officer~ nowOF - Director → CIF 0Mr Martin John Agnew
Born in August 1962Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 11
Adrain, Mark Hugh
Director born in May 1965Individual (3 offsprings)Officer2007-06-25 ~ 2025-09-30OF - Director → CIF 0 - 12
Driscoll, John William
Born in February 1973Individual (2 offsprings)Officer2023-04-24 ~ nowOF - Director → CIF 0 - 13
Hamilton, Stephen Leslie
Born in October 1969Individual (1 offspring)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 14
Adams, William
Born in January 1983Individual (4 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 15
Kelly, Neal Francis
Born in November 1970Individual (5 offsprings)Officer2011-11-07 ~ nowOF - Director → CIF 0 - 16
Gamble, Neil William
Born in January 1983Individual (58 offsprings)Officer2024-04-03 ~ nowOF - Director → CIF 0Gamble, Neil William
Individual (58 offsprings)Officer2024-05-27 ~ nowOF - Secretary → CIF 0 - 17
Agnew, John Robert Henderson
Director born in December 1936Individual (19 offsprings)Officer~ 2002-04-22OF - Director → CIF 0 - 18
Rankin, George David
Born in September 1979Individual (1 offspring)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 19
Johnston, Graeme
Director born in November 1958Individual (8 offsprings)Officer2004-03-08 ~ 2007-05-18OF - Director → CIF 0 - 20
JOHN HENDERSON (HOLDINGS) LIMITED
NI0105889, Hightown Avenue, Mallusk, Newtownabbey, Northern IrelandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HENDERSON RETAIL LIMITED
Period: 2005-03-16 ~ now
Company number: R0000035
Registered names
HENDERSON RETAIL LIMITED - now
ANDREW MILLAR AND COMPANY, LIMITED - 2005-03-16
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
HENDERSON RETAIL LIMITED
InfoANDREW MILLAR AND COMPANY, LIMITED - 2005-03-16Registered number R00000359 Hightown Avenue, Ballywonard, Newtownabbey BT36 4RTPRIVATE LIMITED COMPANY incorporated on 1881-02-19 (145 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0HENDERSON RETAIL LIMITED
SRegistered number R00000359, Hightown Avenue, Mallusk, Newtownabbey, Northern Ireland, BT36 4RTPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 1HENDERSON RETAIL LIMITED
SRegistered number R00000359, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RTLimited Company in Northern IrelandCIF 2 CIF 3
Offspring entities and appointments
9
- 19 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
88 RETAIL HOLDINGS LIMITED
NI6859099 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
BEECHWOOD RETAIL (NI) LIMITED
NI6382849 Hightown Avenue, Newtownabbey, Northern IrelandDissolved Corporate (8 parents)Person with significant control2019-11-18 ~ dissolvedCIF 8 - Has significant influence or control → OE - 4
FERGUS INVESTMENTS LIMITED
NI0351109 Hightown Avenue, Newtownabbey, Northern IrelandDissolved Corporate (10 parents)Person with significant control2019-01-30 ~ dissolvedCIF 7 - Has significant influence or control → OE - 5PIK 'N SAVE (NORTHERN IRELAND) LIMITED - 2005-03-049 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrimActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-01-02CIF 1 - Ownership of shares – 75% or more → OE
- 6
MCGIRR RETAIL LTD
NI6200979 Hightown Avenue, Newtownabbey, Northern IrelandDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-11-28 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7
MOUNDVIEW SERVICE STATION LTD
NI6038529 Hightown Avenue, Newtownabbey, Co Antrim, Northern IrelandDissolved Corporate (10 parents)Person with significant control2019-07-29 ~ dissolvedCIF 6 - Has significant influence or control → OE - 8COLTRIM LIMITED - 2003-04-129 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (8 parents)Person with significant control2023-09-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9
T&M RETAIL LTD
NI6229849 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (6 parents)Person with significant control2025-04-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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