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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Graeme William

child relation
Offspring entities and appointments 38
  • 1
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2008-10-20 ~ 2013-09-30
    IIF 29 - LLP Member → ME
  • 2
    BIG MEDIA PRODUCTIONS LIMITED
    - now 06053008
    DUNWILCO (1407) LIMITED
    - 2007-02-06 06053008 05310024... (more)
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 14 - Secretary → ME
  • 3
    CLOUD 9 INTERNATIONAL LIMITED
    - now SC303679 05887571
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-03
    Commencement of winding up on 2011-03-03
    Conclusion of winding up on 2011-04-08
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-04-08
    Petition date on 2011-04-08
    Conclusion of winding up on 2012-12-10
    Dissolved on 2013-03-14
    DUNWILCO (1348) LIMITED - 2006-10-11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 42 - Director → ME
    2006-10-17 ~ 2008-10-23
    IIF 1 - Secretary → ME
  • 4
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-04-09 ~ 2002-06-27
    IIF 35 - Director → ME
  • 5
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2016-09-01
    IIF 26 - LLP Member → ME
  • 6
    DLA PIPER SCOTLAND LLP
    - now SO300365
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
    DLA SCOTLAND LLP - 2005-01-05
    Collins House, Rutland Square, Edinburgh
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2014-04-30 ~ 2016-09-01
    IIF 28 - LLP Member → ME
  • 7
    DLA PIPER UK LLP
    - now OC307847 04847720
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 27 - LLP Member → ME
  • 8
    DUNDAS & WILSON CS LLP
    SO300441 SC100314
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (96 parents, 18 offsprings)
    Officer
    2004-08-31 ~ 2005-07-31
    IIF 30 - LLP Member → ME
  • 9
    Cannon Place, 78 Cannon Street, London
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2005-07-31
    IIF 31 - LLP Member → ME
  • 10
    ETOH MARKETING LIMITED - now
    THINK DRIVER HOLDINGS LIMITED
    - 2024-01-04 SC557844
    70 Victoria Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ 2017-08-24
    IIF 33 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-08-24
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 11
    FACTORY 9 LIMITED
    - now SC279229 08050800... (more)
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 52 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 17 - Secretary → ME
  • 12
    FASHION ROCKS 2012 LIMITED - now
    FASHION ROCKS 2011 LIMITED - 2011-06-23
    RED SKYE PROPERTY LIMITED
    - 2010-07-30 SC294885
    DUNWILCO (1304) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 22 - Secretary → ME
  • 13
    FASHION ROCKS LIMITED
    05880272
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2007-01-24 ~ 2008-09-30
    IIF 45 - Director → ME
  • 14
    FASHION ROCKS MEDIA LIMITED
    - now 06056277
    FASHION ROCKS TV LIMITED
    - 2007-08-28 06056277
    DUNWILCO (1412) LIMITED
    - 2007-02-08 06056277 06056274... (more)
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-12 ~ 2008-09-30
    IIF 53 - Director → ME
    2007-02-07 ~ 2008-09-30
    IIF 4 - Secretary → ME
  • 15
    FIELD OF DREAMS
    SC209751
    41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2007-06-15
    IIF 49 - Director → ME
  • 16
    FR ETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19
    Administration ended on 2012-09-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-10-04
    RED SKYE MANAGEMENT LIMITED
    - 2010-07-20 SC294886
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 8 - Secretary → ME
  • 17
    FR RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19
    Administration ended on 2012-09-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-10-04
    RED SKY CAPITAL LIMITED
    - 2010-07-20 SC319427
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-05-03 ~ 2008-09-30
    IIF 2 - Secretary → ME
  • 18
    FRG2 LIMITED - now
    FASHION ROCKS GROUP LIMITED
    - 2010-12-15 02846836 SC386848
    BIG TIME PRODUCTIONS LIMITED
    - 2007-01-24 02846836 05209300
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2008-09-30
    IIF 40 - Director → ME
  • 19
    G W HENRY CONSULTING LIMITED
    SC558698
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 20
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Officer
    2011-05-01 ~ 2013-09-30
    IIF 25 - LLP Member → ME
  • 21
    GIO GOI BRANDS LIMITED
    - now SC279230
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16
    Administration ended on 2014-01-09
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 46 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 21 - Secretary → ME
  • 22
    GIO GOI LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16
    Administration ended on 2014-07-11
    GIO GOI SCOTLAND LIMITED
    - 2009-08-04 SC279226
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 41 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 23 - Secretary → ME
  • 23
    MACKENZIE FLY FISHING LIMITED
    - now SC294887
    RED SKYE PROPERTIES LIMITED
    - 2007-11-21 SC294887
    DUNWILCO (1306) LIMITED - 2006-01-30
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 15 - Secretary → ME
  • 24
    MEDIA ROCKS GROUP LIMITED
    - now 06393917
    DUNWILCO (1498) LIMITED - 2007-11-16
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-09-30
    IIF 13 - Secretary → ME
  • 25
    MELVILLE CAPITAL LIMITED
    - now SC264259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-09
    Commencement of winding up on 2012-05-09
    Conclusion of winding up on 2012-05-17
    PREMIUM INTERNATIONAL LIMITED
    - 2007-10-10 SC264259
    DUNWILCO (1136) LIMITED - 2004-09-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 39 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 18 - Secretary → ME
  • 26
    MELVILLE I P LIMITED
    - now 05887571
    MEVILLE IP LIMITED
    - 2006-12-05 05887571
    PREMIUM SHELF COMPANY LIMITED
    - 2006-11-14 05887571
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ 2008-09-30
    IIF 43 - Director → ME
    2006-11-03 ~ 2008-09-30
    IIF 12 - Secretary → ME
  • 27
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC277473
    Insolvency (Case 1) In administration
    Administration started on 2011-08-08
    Administration ended on 2012-04-25
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 44 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 16 - Secretary → ME
  • 28
    PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
    - now SC294884
    RED SKYE GROUP LIMITED
    - 2007-07-13 SC294884
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-09-30
    IIF 50 - Director → ME
    2006-02-20 ~ 2008-09-30
    IIF 24 - Secretary → ME
  • 29
    PREMIUM RESORTS LIMITED
    - now SC264262
    DUNWILCO (1138) LIMITED - 2004-08-27
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 51 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 9 - Secretary → ME
  • 30
    PROSTATE SCOTLAND
    SC306268
    89-91 Morrison Street, Edinburgh Morrison Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2006-08-03 ~ 2007-02-01
    IIF 34 - Director → ME
  • 31
    SIMON BRANDS LIMITED
    - now SC279224
    PREMIUM BRANDS (SCOTLAND) LIMITED
    - 2006-03-17 SC279224
    DUNWILCO (1224) LIMITED - 2005-04-15
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 37 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 10 - Secretary → ME
  • 32
    SIMON UK LIMITED
    - now SC296338
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2008-09-30
    IIF 47 - Director → ME
    2006-03-22 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 33
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-14
    Petition date on 2024-10-14
    SPRAYDOWN (SCOTLAND) LIMITED
    - 2007-07-25 SC304071
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (13 parents)
    Officer
    2006-11-22 ~ 2008-09-30
    IIF 48 - Director → ME
    2006-11-22 ~ 2008-09-30
    IIF 7 - Secretary → ME
  • 34
    STOP PRODUCTIONS LIMITED
    - now 06089859
    DUNWILCO (1420) LIMITED
    - 2007-03-06 06089859 06056274... (more)
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-09-30
    IIF 38 - Director → ME
    2007-02-16 ~ 2008-09-30
    IIF 5 - Secretary → ME
  • 35
    STREET ROCKS GROUP LIMITED
    - now 06056279
    DUNWILCO (1411) LIMITED
    - 2007-02-08 06056279 06056274... (more)
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 19 - Secretary → ME
  • 36
    STREET ROCKS LIMITED
    - now 06056274
    DUNWILCO (1410) LIMITED
    - 2007-02-08 06056274 SC314939... (more)
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 37
    STREET ROCKS TV LIMITED
    - now 06068589
    DUNWILCO (1418) LIMITED
    - 2007-02-08 06068589 06056274... (more)
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 6 - Secretary → ME
  • 38
    TRU-AIR LIMITED
    - now SC304070
    OMNIQ (SCOTLAND) LIMITED
    - 2007-01-04 SC304070
    DUNWILCO (1353) LIMITED - 2006-11-20
    13 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 36 - Director → ME
    2006-11-23 ~ 2008-09-30
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.