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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 3
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22846 offsprings)
    Officer
    2016-12-12 ~ 2016-12-12
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22846 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Mhairi Ellen Macleod
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Ian Ross
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Ian Ross Henderson
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENDERSONSWORLD LTD

Period: 2016-12-12 ~ now
Company number: SC552387
Registered name
HENDERSONSWORLD LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
90030 - Artistic Creation
03210 - Marine Aquaculture
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Current Assets
-158 GBP2024-12-31
Net Current Assets/Liabilities
-158 GBP2024-12-31
Total Assets Less Current Liabilities
-158 GBP2024-12-31
Net Assets/Liabilities
-158 GBP2024-12-31
Equity
-158 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HENDERSONSWORLD LTD
    Info
    Registered number SC552387
    Harvest Moon Southend, Shining Sea, Magnet Office, Lybster, Highlands And Islands KW3 6AN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.