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, Alan Brodie

    Related profiles found in government register
  • Henderson, Alan Brodie
    British company director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Button Factory, 25 Englefield Road, London, N1 4EU, United Kingdom

      IIF 1
  • Henderson, Alan Brodie
    British director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 2

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 3

    • The Old Button Factory, 25 Englefield Road, London, N1 4EU, United Kingdom

      IIF 4
  • Henderson, Alan Brodie
    British none born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 5
  • Henderson, Alan Brodie
    British chairman born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 6

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 7 IIF 8
  • Henderson, Alan Brodie
    British chairman ranger oil (uk) ltd born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 9
  • Henderson, Alan Brodie
    British company chairman born in July 1933

    Registered addresses and corresponding companies

    • 5 Manor Farm, Dummer, Hampshire, RG25 2EU

      IIF 10

    • 202 Mountjoy House, Barbican, London, EC2Y 8BP

      IIF 11

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 12
  • Henderson, Alan Brodie
    British company director born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 13 IIF 14
  • Henderson, Alan Brodie
    British director born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 15

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 16 IIF 17
  • Henderson, Alan Brodie
    British director-corporate affairs born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 18
  • Henderson, Alan Brodie
    British oil copany executive born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 19
  • Henderson, Alan Brodie
    British retired born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    404,082 GBP2024-01-31
    Officer
    2010-12-01 ~ now
    IIF 1 - Director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-27 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,800 GBP2024-03-31
    Officer
    1995-09-01 ~ 1996-07-01
    IIF 19 - Director → ME
  • 2
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2006-06-20
    IIF 14 - Director → ME
  • 3
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    ~ 1990-06-30
    IIF 13 - Director → ME
  • 4
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    ~ 2012-12-31
    IIF 3 - Director → ME
  • 5
    RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1999-07-27
    IIF 7 - Director → ME
  • 6
    RANGER OIL (PC) LIMITED - 2001-07-06
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-02-17 ~ 1999-07-27
    IIF 8 - Director → ME
  • 7
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-04-10 ~ 1999-07-27
    IIF 18 - Director → ME
  • 8
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2000-12-31
    IIF 20 - Director → ME
  • 9
    FORUM ENERGY PLC - 2015-07-15
    STERLING PHILIPPINES PLC - 2005-05-20
    16 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ 2009-04-03
    IIF 15 - Director → ME
  • 10
    Seachange Arts The Drill House, York Road, Great Yarmouth, Norfolk
    Active Corporate (1 parent)
    Officer
    1998-05-11 ~ 2006-04-28
    IIF 9 - Director → ME
  • 11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    1993-07-26 ~ 1994-07-25
    IIF 16 - Director → ME
  • 12
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    IIF 17 - Director → ME
  • 13
    NAUTILUS MARINE SERVICES PLC - 2019-07-03
    GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
    OIL-OIL PLC - 2001-12-06
    C-o Norose Company Secretarial Serviece Ltd, 3 More London Riverside, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,179,484 GBP2023-12-31
    Officer
    2002-01-14 ~ 2019-06-24
    IIF 2 - Director → ME
  • 14
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    716 GBP2023-06-30
    Officer
    1999-08-17 ~ 2009-07-02
    IIF 11 - Director → ME
  • 15
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1997-01-29 ~ 2009-06-30
    IIF 10 - Director → ME
  • 16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,017,358 GBP2017-06-30
    Officer
    2011-09-23 ~ 2017-10-02
    IIF 5 - Director → ME
  • 17
    The Drill Hall, York Road, Great Yarmouth, Norfolk
    Active Corporate (7 parents)
    Officer
    1997-05-15 ~ 2006-04-28
    IIF 6 - Director → ME
  • 18
    Millbrook, Guildford, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1996-10-21 ~ 2002-10-14
    IIF 12 - Director → ME

qrcode

Privacy policy

© 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.