The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Henry, Gerard
Henry, Gerard
British company director born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Beaconhill Manor, Milltimber, Aberdeen, AB13 0HT, Scotland
Henry, Gerard
British director born in April 1956Resident in Scotland
Registered addresses and corresponding companiesHenry, Gerard
British managing director born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4, Stell Road, Aberdeen, AB11 5QR, Scotland
Henry, Gerard
British sales executive born in April 1956Resident in Scotland
Registered addresses and corresponding companiesMr Gerard Henry
British born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Beaconhill Manor, Milltimber, Aberdeen, AB13 0HT, Scotland
IIF 11 Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 12 IIF 13 Beaconhill Manor, Milltimber, Milltimber, AB13 0HT, Scotland
IIF 14 Specialist Valve Services Ltd, Silvertrees Drive, Silvertrees Business Park, Westhill, AB32 6BH, Scotland
Henry, Gerard
British sales executiveRegistered addresses and corresponding companies
IIF 15 29 Belvidere Street, Aberdeen, Grampian, AB25 2QS, Scotland
- 1 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 12 - Has significant influence or control → OE - 2 Pavilion 1 Aspect 32, Arnhall Business Park, Westhill, United KingdomActive Corporate (4 parents)Equity (Company account)-263,659 GBP2024-03-31Officer 2022-06-22 ~ nowIIF 6 - Director → ME
- 3 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-02-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 13 - Has significant influence or control → OE
- 4 4 Stell Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2015-06-04 ~ dissolvedIIF 7 - Director → ME
- 5 Silvertrees Drive, Westhill, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)6,679,838 GBP2024-03-31Officer 1999-01-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 6
SVS HOLDINGS LIMITED
- nowFILLTIME LIMITED - 2008-07-25 Silvertrees Drive, Westhill, AberdeenActive Corporate (2 parents)Equity (Company account)6,998,939 GBP2024-03-31Officer 2008-07-30 ~ nowIIF 8 - Director → ME 2008-07-30 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 7 Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)2 GBP2024-09-30Officer 2014-09-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1
PAL (UK) LIMITED
- nowPEGLER & LOUDEN LIMITED - 2003-10-22 C/o Pinsent Masons, 123 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 2 - Director → ME - 2
TOMKINS SC12 LIMITED
- nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1998-01-27IIF 3 - Director → ME
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