logo
explain how to read the page

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

JOHN HENDERSON & SONS LLP


Related profiles found in government register
  • JOHN HENDERSON & SONS LLP
    Info
    Registered number SO302076
    icon of address8 Bank Street, Dumfries, Dumfriesshire DG1 2NS
    Limited Liability Partnership incorporated on 2008-10-07 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • JOHN HENDERSON & SONS LLP
    S
    Registered number SO302076
    icon of address8, Bank Street, Dumfries, Dumfriesshire, United Kingdom, DG1 2NS
    LLP in SCOTLAND
    CIF 1
  • JOHN HENDERSON & SONS
    S
    Registered number missing
    icon of address8 Bank Street, Dumfries, Dumfriesshire, DG1 2NS
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Bank Street, Dumfries
    Active Corporate (4 parents)
    Equity (Company account)
    3,265,977 GBP2020-12-31
    Officer
    icon of calendar 1989-08-28 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • TEMCO (UK) LIMITED - 1993-10-05
    M M & S (2139) LIMITED - 1993-04-02
    icon of addressCarleton Dene, 83 Hawthorns, Gretna, Dumfriesshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,044 GBP2019-03-31
    Officer
    icon of calendar 1993-03-25 ~ 2006-03-31
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.