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, Geoffrey Brian

    Related profiles found in government register
  • Henderson, Geoffrey Brian
    British chartered accountant born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 1 IIF 2 IIF 3
    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 4
    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 5
    • 2 Maxwell Drive, Bangor, Co Down, BT20 3PE

      IIF 6
  • Henderson, Geoffrey Brian
    British director born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Henderson, Geoffrey Brian
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    CONSILIUM (SHARES) LIMITED - 2013-04-02
    Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 9
  • 1
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-02-05
    IIF 7 - Director → ME
  • 2
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-02-05
    IIF 9 - Director → ME
  • 3
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-02-05
    IIF 8 - Director → ME
  • 4
    Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-02-05
    IIF 3 - Director → ME
    2007-02-02 ~ 2018-02-05
    IIF 12 - Secretary → ME
  • 5
    Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-02-05
    IIF 1 - Director → ME
    2007-02-02 ~ 2018-02-05
    IIF 14 - Secretary → ME
  • 6
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-09-27 ~ 2018-02-05
    IIF 5 - Director → ME
    2007-02-02 ~ 2018-02-05
    IIF 11 - Secretary → ME
    2007-02-02 ~ 2009-10-01
    IIF 10 - Secretary → ME
  • 7
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2005-07-01 ~ 2018-02-05
    IIF 4 - Director → ME
    2007-02-02 ~ 2018-02-05
    IIF 15 - Secretary → ME
  • 8
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-02-05
    IIF 2 - Director → ME
    2007-02-02 ~ 2018-02-05
    IIF 13 - Secretary → ME
  • 9
    VALPAR INDUSTRIAL LIMITED - 2015-10-01
    13 Balloo Drive, Balloo Industrial Estate, Bangor, Co Down
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1986-04-23 ~ 2004-01-30
    IIF 6 - Director → 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.