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
    Kerr, Vicki
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    2006-09-26 ~ now
    OF - director → CIF 0
  • 2
    Kerr, Russell James
    Taxi Operator born in December 1976
    Individual (1 offspring)
    Officer
    2006-09-26 ~ now
    OF - director → CIF 0
    Kerr, Russell James
    Individual (1 offspring)
    Officer
    2007-01-19 ~ now
    OF - secretary → CIF 0
    Mr Russell James Kerr
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - nominee-director → CIF 0
  • 3
    Christiansen, Jack
    Taxi Driver born in November 1928
    Individual
    Officer
    1999-01-14 ~ 1999-09-09
    OF - director → CIF 0
  • 4
    Henderson, Derek Martin
    Taxi Driver born in September 1952
    Individual
    Officer
    1999-01-14 ~ 2007-01-19
    OF - director → CIF 0
  • 5
    Henderson, Margaret
    Childminder
    Individual
    Officer
    1999-01-14 ~ 2007-01-19
    OF - secretary → CIF 0
parent relation
Company in focus

D & M HENDERSON LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-14
2 GBP2024-01-14
Net Assets/Liabilities
2 GBP2025-01-14
2 GBP2024-01-14
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-15 ~ 2025-01-14
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-15 ~ 2025-01-14
Equity
2 GBP2025-01-14
2 GBP2024-01-14

  • D & M HENDERSON LTD.
    Info
    Registered number SC192561
    25 Silverknowes Gardens, Edinburgh EH4 5ND
    Private Limited Company incorporated on 1999-01-14 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.