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 3
  • 1
    Henningsen, Hans Herman
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 2
    Kjaer, Lene Marie
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Henrik Fenger
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Henningsen, Hans Herman
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2022-09-01
    OF - director → CIF 0
    Henningsen, Hans Herman
    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
    Thorsen, Peter
    Individual
    Officer
    2005-05-11 ~ 2006-05-01
    OF - secretary → CIF 0
  • 3
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2005-03-01 ~ 2005-05-11
    OF - director → CIF 0
  • 4
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2005-05-11
    OF - nominee-director → CIF 0
  • 5
    Bone, Tyler James
    Managing Director born in September 1991
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2022-09-15
    OF - director → CIF 0
    Bone, Tyler James
    Individual (3 offsprings)
    Officer
    2022-08-20 ~ 2022-09-01
    OF - secretary → CIF 0
    2022-09-15 ~ 2022-09-15
    OF - secretary → CIF 0
  • 6
    Pedersen, Jorn
    Director born in April 1953
    Individual
    Officer
    2005-06-29 ~ 2009-11-02
    OF - director → CIF 0
  • 7
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-05-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENNINGSEN UK LTD

Previous names
SHIELSKNOWE FOREST LIMITED - 2017-03-02
SHIELSKNOWE NURSERIES LIMITED - 2005-07-12
ANDSTRAT (NO. 209) LIMITED - 2005-05-17
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 - 2005-07-12
    ANDSTRAT (NO. 209) LIMITED - 2005-05-17
    Registered number SC280902
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2005-03-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.