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 2
  • 1
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Eldridge, Dennis William
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1989-12-08
    OF - Secretary → CIF 0
  • 2
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Noyes, Allan Daniel Graham
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Lenegan, Sarah
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Green, Michael Robert
    Shipbroker born in August 1947
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Cairns, Betty Poynton
    Individual
    Officer
    icon of calendar 1989-12-08 ~ 1992-06-23
    OF - Secretary → CIF 0
  • 7
    George, James Wilfred
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Cave, Michael Brian
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-30
    OF - Director → CIF 0
    Cave, Michael Brian
    Company Director
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 9
    Moore, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 10
    Dickson, Michael Ian Ross
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-08-15
    OF - Director → CIF 0
  • 11
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-08-08
    OF - Director → CIF 0
    Darby, Neil Sidney
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 12
    Callender, Thomas Miller
    Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1990-07-02
    OF - Director → CIF 0
  • 13
    Dickson, Dorothy Grizel Vallance
    Individual
    Officer
    icon of calendar ~ 1989-08-15
    OF - Secretary → CIF 0
  • 14
    Harrison, Michael James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 15
    Smith, James William
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 16
    Wooley, Thomas Richard
    Marine Manager born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-07-29
    OF - Director → CIF 0
  • 17
    Carmichael, Thomas Martin
    Shipbroker born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1997-07-31
    OF - Director → CIF 0
    Lock, John Ernest
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 1997-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROXBURGH, HENDERSON & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROXBURGH, HENDERSON & COMPANY LIMITED
    Info
    Registered number SC010673
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 1919-10-16 and dissolved on 2021-10-12 (101 years 11 months). The company status is Dissolved.
    CIF 0
  • ROXBURGH HENDERSON & CO LIMITED
    S
    Registered number Sc010673
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PACIFIC SHELF (FIFTY-FIVE) LIMITED - 1986-09-30
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PETERHEAD TOWING SERVICES LIMITED - 1988-06-17
    ACTIVEMAIN LIMITED - 1988-05-17
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.