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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 15
  • 1
    Fyall, Sharon Stewart
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 2
    Marshall, Mark Kevin
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pickering, Rebecca Joyce Ada
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Moodie, Lyall George William
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    Bryce, Alasdair David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 6
    Dougan, Elizabeth
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 7
    Guthrie, Anne Austin
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
    Mrs Anne Austin Guthrie
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Mcmurchie, Lynn Lillian
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 9
    Mcvicar, William
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2010-07-31
    OF - LLP Designated Member → CIF 0
  • 10
    Gordon, Nicholas St.john
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
    Mr Nicholas St.john Gordon
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 11
    Milne, Simon William
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
    Mr Simon William Milne
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    Murray, Iain Sinclair
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 13
    Gibbings, Heather Rose Lyon
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2012-12-31
    OF - LLP Designated Member → CIF 0
  • 14
    Galloway, Sharon Ann
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Millar, John
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

JOHN HENDERSON & SONS LLP

Period: 2008-10-07 ~ now
Company number: SO302076
Registered name
JOHN HENDERSON & SONS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • JOHN HENDERSON & SONS LLP
    Info
    Registered number SO302076
    8 Bank Street, Dumfries, Dumfriesshire DG1 2NS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-10-07 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • JOHN HENDERSON & SONS LLP
    S
    Registered number SO302076
    8, Bank Street, Dumfries, Dumfriesshire, United Kingdom, DG1 2NS
    LLP in SCOTLAND
    CIF 1
  • JOHN HENDERSON & SONS
    S
    Registered number missing
    8 Bank Street, Dumfries, Dumfriesshire, DG1 2NS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELL ENVIRONMENT LIMITED
    - now SC142502
    TEMCO (UK) LIMITED
    - 1993-10-05 SC142502
    M M & S (2139) LIMITED
    - 1993-04-02 SC142502 02777359... (more)
    Carleton Dene, 83 Hawthorns, Gretna, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    1993-03-25 ~ 2006-03-31
    CIF 2 - Secretary → ME
  • 2
    DALLOCH LIMITED
    SC119763
    8 Bank Street, Dumfries
    Active Corporate (7 parents)
    Officer
    1989-08-28 ~ now
    CIF 1 - Secretary → ME

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