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
    2008-12-02 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Pickering, Rebecca Joyce Ada
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Marshall, Mark Kevin
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - llp-member → CIF 0
Ceased 12
  • 1
    Millar, John
    Born in April 1945
    Individual
    Officer
    2008-10-07 ~ 2010-12-31
    OF - llp-designated-member → CIF 0
  • 2
    Milne, Simon William
    Born in July 1956
    Individual
    Officer
    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
    2016-10-07 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Murray, Iain Sinclair
    Born in April 1959
    Individual
    Officer
    2008-12-02 ~ 2025-03-31
    OF - llp-member → CIF 0
  • 4
    Guthrie, Anne Austin
    Born in March 1958
    Individual
    Officer
    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
    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
    2017-01-01 ~ 2019-12-31
    OF - llp-member → CIF 0
  • 6
    Bryce, Alasdair David
    Born in June 1969
    Individual
    Officer
    2013-01-01 ~ 2019-12-31
    OF - llp-member → CIF 0
  • 7
    Gordon, Nicholas St.john
    Born in February 1965
    Individual
    Officer
    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
    2016-10-07 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 8
    Mcvicar, William
    Born in August 1959
    Individual
    Officer
    2008-12-02 ~ 2010-07-31
    OF - llp-designated-member → CIF 0
  • 9
    Dougan, Elizabeth
    Born in November 1967
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2010-07-31
    OF - llp-member → CIF 0
  • 10
    Moodie, Lyall George William
    Born in January 1954
    Individual
    Officer
    2008-12-02 ~ 2014-12-31
    OF - llp-designated-member → CIF 0
  • 11
    Fyall, Sharon Stewart
    Born in March 1974
    Individual
    Officer
    2017-01-01 ~ 2019-10-31
    OF - llp-member → CIF 0
  • 12
    Gibbings, Heather Rose Lyon
    Born in November 1951
    Individual
    Officer
    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
    8 Bank Street, Dumfries, Dumfriesshire DG1 2NS
    Limited Liability Partnership incorporated on 2008-10-07 (16 years 8 months). 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
    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
Active 1
  • 8 Bank Street, Dumfries
    Corporate (4 parents)
    Equity (Company account)
    3,265,977 GBP2020-12-31
    Officer
    1989-08-28 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • TEMCO (UK) LIMITED - 1993-10-05
    M M & S (2139) LIMITED - 1993-04-02
    Carleton Dene, 83 Hawthorns, Gretna, Dumfriesshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,044 GBP2019-03-31
    Officer
    1993-03-25 ~ 2006-03-31
    CIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.