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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 9
  • 1
    Henningsen, Hans Herman, Mr.
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Henningsen, Hans Herman
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2022-09-01
    OF - Director → CIF 0
    Henningsen, Hans Herman, Mr.
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2022-09-15
    OF - Secretary → CIF 0
    Hans Herman Henningsen
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kjaer, Lene Marie
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pedersen, Jorn
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Bone, Tyler James, Mr.
    Born in September 1991
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2022-09-15
    OF - Director → CIF 0
    Bone, Tyler James, Mr.
    Individual (7 offsprings)
    Officer
    2022-08-20 ~ 2022-09-01
    OF - Secretary → CIF 0
    2022-09-15 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 5
    Mr Henrik Fenger
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Kerr, John Neilson
    Born in September 1956
    Individual (265 offsprings)
    Officer
    2005-03-01 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 7
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    2005-03-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Thorsen, Peter
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 9
    ANDERSON STRATHERN WS LIMITED SC138175 SO301485... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    2005-03-01 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENNINGSEN UK LTD

Period: 2017-03-02 ~ now
Company number: SC280902
Registered names
HENNINGSEN UK LTD - now
ANDSTRAT (NO. 209) LIMITED - 2005-05-17 SC308276... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HENNINGSEN UK LTD
    Info
    SHIELSKNOWE FOREST LIMITED - 2017-03-02
    SHIELSKNOWE NURSERIES LIMITED - 2017-03-02
    ANDSTRAT (NO. 209) LIMITED - 2017-03-02
    Registered number SC280902
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.