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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, William Shields

    Related profiles found in government register
  • Henderson, William Shields
    British accountant born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1
  • Henderson, William Shields
    British c.a. born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 2
  • Henderson, William Shields
    British ca born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 3 IIF 4
  • Henderson, William Shields
    British chartered accountant born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, William Shields
    British chartered accountants born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 30
  • Henderson, William Shields
    British company director born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, William Shields
    British director born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 36
  • Henderson, William Shields
    British financial advisor born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 37
  • Henderson, William Shields
    British none born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Weirgate House, Weirgate Brae, St Boswells, TD6 0BD, Scotland

      IIF 38
  • Henderson, William Shields
    born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 39
  • Henderson, Shields
    British director born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 40
  • Henderson, William Shields
    British director born in December 1941

    Registered addresses and corresponding companies

    • 23 Dundas Street, Edinburgh, Midlothian, EH3 6QQ

      IIF 41
  • Henderson, William Shields
    British chartered accountant born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 13 Greenhill Park, Edinburgh, Scotland

      IIF 42
  • Henderson, William Shields
    British

    Registered addresses and corresponding companies

    • 23 Dundas Street, Edinburgh, Midlothian, EH3 6QQ

      IIF 43
  • Henderson, William Shields
    British chartered accountant

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 44 IIF 45
  • Henderson, William Shields
    British chartered accountants

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 46
  • Henderson, William Shields
    British company director

    Registered addresses and corresponding companies

    • Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 47
  • Mr William Shields Henderson
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB

      IIF 48

    • 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 39 - llp-member → ME
  • 2
    BLYTH CONSULTING LIMITED - 2002-12-20
    Cornerstone, 60 South Gyle Crescent, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    3,991,384 GBP2024-01-31
    Officer
    2002-12-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    Weirgate House, Weirgate Brae, St Boswells, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,141 GBP2024-07-31
    Officer
    2011-12-21 ~ now
    IIF 38 - director → ME
  • 4
    HAWTHORNBANK LIMITED - 2014-11-27
    BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    15 Blackford Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1998-10-21 ~ now
    IIF 21 - director → ME
Ceased 39
  • 1
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-30
    IIF 28 - director → ME
  • 2
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
    CAPITAL COPIERS (EDINBURGH) LIMITED - 2012-03-14
    101 Mcdonald Road, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2021-09-30
    IIF 30 - director → ME
  • 3
    12 Poulton Square, Morecambe, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2011-01-14
    IIF 32 - director → ME
  • 4
    BLYTH & BLYTH HOLDING COMPANY LIMITED - 1998-03-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2002-02-25 ~ 2003-05-12
    IIF 14 - director → ME
  • 5
    ROLASTORM LIMITED - 1987-10-12
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2004-10-06 ~ 2012-02-27
    IIF 33 - director → ME
  • 6
    SAVEBEAM LIMITED - 1989-03-17
    4385, 02345898: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-27
    IIF 8 - director → ME
  • 7
    PATON COOK LIMITED - 1991-07-15
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1991-07-05 ~ 2012-02-27
    IIF 19 - director → ME
  • 8
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1991-07-05 ~ 2012-02-27
    IIF 20 - director → ME
  • 9
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2004-10-06 ~ 2012-02-27
    IIF 31 - director → ME
  • 10
    Erskine House, 68-73 Queen Street, Edinburgh
    Corporate (1 parent)
    Officer
    ~ 2012-03-16
    IIF 10 - director → ME
  • 11
    Barlanark House 11 Shotts Street, Queenslie Industrial Estate, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    216,518 GBP2024-03-31
    Officer
    2004-05-14 ~ 2010-08-26
    IIF 12 - director → ME
  • 12
    Bright Street, Kings Hill, Wednesbury, West Midlands
    Corporate (3 parents)
    Officer
    1992-04-29 ~ 1994-01-12
    IIF 25 - director → ME
  • 13
    M M & S (2987) LIMITED - 2003-05-30
    200 Renfield Street, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2012-02-27
    IIF 17 - director → ME
  • 14
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-25 ~ 2012-02-27
    IIF 7 - director → ME
  • 15
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    7,885,000 GBP2021-03-31
    Officer
    2000-02-16 ~ 2010-08-26
    IIF 11 - director → ME
  • 16
    ANDSTRAT (NO. 193) LIMITED - 2004-04-27
    1 Rutland Court, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ 2011-01-14
    IIF 29 - director → ME
  • 17
    ORRMAC (NO.55) LIMITED - 1987-11-23
    Level 8 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2002-09-01
    IIF 36 - director → ME
  • 18
    RYDEN LETTINGS LIMITED - 2014-11-27
    15 Blackford Road, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-02 ~ 2023-11-16
    IIF 23 - director → ME
    2003-01-01 ~ 2008-08-04
    IIF 46 - secretary → ME
  • 19
    INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED - 2007-12-12
    2 Kelvin Park South, East Kilbride, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -3,697,000 GBP2023-03-31
    Officer
    2004-05-14 ~ 2010-08-26
    IIF 27 - director → ME
  • 20
    Hospital Rd, Haddington, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    12,962,019 GBP2023-09-30
    Officer
    ~ 2000-01-12
    IIF 26 - director → ME
  • 21
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2012-02-27
    IIF 34 - director → ME
    2002-06-26 ~ 2010-05-17
    IIF 47 - secretary → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (8 parents)
    Officer
    2013-02-08 ~ 2017-10-30
    IIF 1 - director → ME
  • 23
    BERKSHIRE MEDIA GROUP LIMITED - 2016-05-13
    LOTHIAN SHELF (636) LIMITED - 2007-05-16
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2007-05-18 ~ 2012-03-16
    IIF 6 - director → ME
  • 24
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED - 1991-07-04
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1991-07-04 ~ 2012-02-16
    IIF 15 - director → ME
  • 25
    4 4 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
    Dissolved corporate (8 parents)
    Officer
    1996-12-18 ~ 1997-12-10
    IIF 22 - director → ME
  • 26
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1991-07-05 ~ 2012-02-27
    IIF 35 - director → ME
  • 27
    WJB (252) LIMITED - 1991-07-15
    Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    1991-07-29 ~ 2012-02-27
    IIF 4 - director → ME
  • 28
    STRONGSTEEL LIMITED - 1999-06-04
    30 Abercromby Place, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    217,897 GBP2023-12-31
    Officer
    2011-03-11 ~ 2021-03-23
    IIF 40 - director → ME
    Person with significant control
    2016-12-10 ~ 2021-03-23
    IIF 49 - Has significant influence or control → OE
  • 29
    HAWTHORNBANK LIMITED - 2014-11-27
    BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    15 Blackford Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1999-03-08 ~ 2009-05-22
    IIF 45 - secretary → ME
  • 30
    1 Inverleith Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-12-22 ~ 2015-09-25
    IIF 5 - director → ME
  • 31
    39 Elmbank Crescent, Glasgow
    Corporate (14 parents)
    Officer
    2008-06-20 ~ 2016-09-23
    IIF 2 - director → ME
  • 32
    SPORTS CONSCIOUS LIMITED - 1989-04-19
    18/2b Dryden Road, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -161,861 GBP2024-01-31
    Officer
    ~ 2000-01-31
    IIF 41 - director → ME
    1995-04-18 ~ 2000-01-31
    IIF 44 - secretary → ME
  • 33
    CALEDONIAN BANK PLC - 1996-12-18
    STANDARD PROPERTY INVESTMENT P.L.C. - 1990-04-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,749,572 GBP2023-12-31
    Officer
    ~ 1989-04-01
    IIF 3 - director → ME
  • 34
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-10-03
    IIF 37 - director → ME
    ~ 1990-09-30
    IIF 43 - secretary → ME
  • 35
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15
    WJB (283) LIMITED - 1992-10-26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-08-17 ~ 1997-08-28
    IIF 18 - director → ME
  • 36
    LOTHIAN SHELF (369) LIMITED - 2006-03-10
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ 2012-02-27
    IIF 16 - director → ME
  • 37
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1993-08-27 ~ 2012-02-27
    IIF 13 - director → ME
  • 38
    8+10 East Bridge Street, Enniskillen, Co.fermanagh
    Corporate (4 parents)
    Officer
    2006-06-14 ~ 2012-02-27
    IIF 42 - director → ME
  • 39
    CASTLE ROCK FM DUMBARTON LIMITED - 2003-10-01
    200 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-04-05 ~ 2012-03-16
    IIF 9 - director → ME

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