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

Mr Mark Eric Hendrie

    Related profiles found in government register
  • Mr Mark Eric Hendrie
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Roseburn Terrace, Edinburgh, EH12 5NG

      IIF 1

    • Murrayburgh House, 17 Corstorphine Road, Edinburgh, EH12 6DD, United Kingdom

      IIF 2
  • Hendrie, Mark Eric
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/1 Grosvenor Street, Edinburgh, Midlothian, EH12 5EG

      IIF 3
  • Hendrie, Mark Eric
    British lawyer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Roseburn Terrace, Edinburgh, EH12 5NG

      IIF 4
  • Hendrie, Mark Eric
    British solicitor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 22, Queensferry Street, Edinburgh, EH2 4RD

      IIF 5

    • 21 22, Queensferry Street, Edinburgh, EH2 4RD, Scotland

      IIF 6

    • 21-22 Queensferry Street, Edinburgh, EH2 4RD, United Kingdom

      IIF 7

    • Murrayburgh House, 17 Corstorphine Road, Edinburgh, EH12 6DD, United Kingdom

      IIF 8

    • The Hunters Keep, Whitemoss, West Linton, Peeblesshire, EH46 7BS

      IIF 9
  • Hendrie, Mark Eric
    British

    Registered addresses and corresponding companies

    • 12/1 Grosvenor Street, Edinburgh, Midlothian, EH12 5EG

      IIF 10 IIF 11

    • The Coachhouse, 22 St Johns Road, Edinburgh, Midlothian, EH12 6NZ

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITMEY & BAIN LTD - 2011-02-09
    CAROLINE WHITMEY LIMITED - 2010-11-04
    MS BOND LIMITED - 2009-10-26
    MS BOND EVENTS LIMITED - 2009-04-03
    Mr And Mrs Whitmey, 41 Old Kirk Road, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Murrayburgh House, 17 Corstorphine Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    240,616 GBP2021-12-30
    Officer
    2018-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BP NOMINEES LTD. - 2009-11-25
    MALLCREST LIMITED - 2009-05-12
    21 22 Queensferry Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-11 ~ 2016-06-05
    IIF 5 - director → ME
  • 2
    21-22 Queensferry Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-26 ~ 2016-08-31
    IIF 7 - director → ME
  • 3
    21 22 Queensferry Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,022,709 GBP2023-12-31
    Officer
    2014-11-21 ~ 2016-06-30
    IIF 6 - director → ME
  • 4
    CLANCY HENDRIE LEGAL LIMITED - 2019-02-13
    HENDRIE LEGAL LIMITED - 2016-06-22
    20-22 Torphichen Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    9,546 GBP2023-09-30
    Officer
    2016-04-13 ~ 2019-02-11
    IIF 4 - director → ME
    Person with significant control
    2016-04-14 ~ 2019-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Marchmont Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-07 ~ 2009-10-31
    IIF 10 - secretary → ME
  • 6
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-10-10 ~ 2020-10-23
    IIF 9 - director → ME
  • 7
    UMEGA LIMITED - 2023-04-28
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    99,032 GBP2023-12-31
    Officer
    2009-06-25 ~ 2011-07-14
    IIF 3 - director → ME
    2007-09-11 ~ 2009-06-30
    IIF 12 - secretary → ME

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