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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 2
  • 1
    Szulc, Sebastian Alfred
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
    Sebastian Alfred Szulc
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henderson, Samuel Edward Johnston
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON STONE PARTNERS LIMITED

Period: 2025-06-05 ~ now
Company number: SC851205
Registered name
HENDERSON STONE PARTNERS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HENDERSON STONE PARTNERS LIMITED
    Info
    Registered number SC851205
    Suite 16 Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
    PRIVATE LIMITED COMPANY incorporated on 2025-06-05 (9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HENDERSON STONE PARTNERS LIMITED
    S
    Registered number Sc851205
    Suite 16 Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, G20 7BA
    Private Limited Company in Registrar Of Companies, Companies House, Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENDERSON STONE GROUP HOLDINGS LIMITED
    SC651985 SC585352
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HENDERSON STONE HOLDINGS LIMITED
    SC585352 SC651985
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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