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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Patrick Henderson

    Related profiles found in government register
  • Mr Derek Patrick Henderson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 1 IIF 2
  • Henderson, Derek Patrick
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 3 IIF 4
  • Henderson, Derek Patrick
    British finacial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England

      IIF 5
  • Henderson, Derek Patrick
    British financial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Derek Patrick
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 10

    • icon of address 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 11
  • Henderson, Derek Patrick
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 12
  • Henderson, Derek Patrick
    British business consultant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address William Kay House, 327 Oxford Road, Manchester, Greater Manchester, M13 9PG

      IIF 13

    • icon of address William Kay House, 327 Oxford Road, Manchester, Lancashire, M13 9PG

      IIF 14
  • Henderson, Derek Patrick
    British

    Registered addresses and corresponding companies

    • icon of address 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 15
  • Henderson, Derek
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor North, Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, England

      IIF 16
  • Henderson, Derek Patrick Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 3 - Director → ME
  • 3
    EASY CONSULTING LTD - 2025-05-09
    icon of address 30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    603 GBP2024-03-31
    Officer
    icon of calendar 2011-03-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-09-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    icon of address Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    icon of address 3rd Floor North Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 19
  • 1
    INTERCEDE 2444 LIMITED - 2012-07-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 31 - Secretary → ME
  • 2
    HAMSARD 2719 LIMITED - 2004-06-07
    WPR WIND LIMITED - 2007-07-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 30 - Secretary → ME
  • 3
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2022-08-04
    IIF 8 - Director → ME
    icon of calendar 2016-09-01 ~ 2022-08-04
    IIF 19 - Secretary → ME
  • 4
    WIND POL 1 HOLDING LIMITED - 2024-02-15
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2022-08-04
    IIF 5 - Director → ME
    icon of calendar 2016-09-01 ~ 2022-08-04
    IIF 21 - Secretary → ME
  • 5
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2022-08-04
    IIF 6 - Director → ME
    icon of calendar 2016-09-01 ~ 2022-08-04
    IIF 25 - Secretary → ME
  • 6
    icon of address International Society C/o Umsu, Oxford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2014-11-28
    IIF 14 - Director → ME
  • 7
    INTERCEDE 2443 LIMITED - 2012-07-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 23 - Secretary → ME
  • 8
    WESTBEACH APPAREL UK LIMITED - 2023-04-06
    icon of address Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2009-04-30
    IIF 10 - Director → ME
    icon of calendar 2007-11-05 ~ 2009-04-30
    IIF 15 - Secretary → ME
  • 9
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-09-01
    IIF 35 - Secretary → ME
  • 10
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address 6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2017-09-01
    IIF 34 - Secretary → ME
  • 11
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-20
    IIF 26 - Secretary → ME
  • 12
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-20
    IIF 24 - Secretary → ME
  • 13
    PEEL WIND POWER LIMITED - 2010-02-18
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 29 - Secretary → ME
  • 14
    INHOCO 3024 LIMITED - 2004-07-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 28 - Secretary → ME
  • 15
    icon of address International Society C/o Umsu, Oxford Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2009-10-31 ~ 2014-11-30
    IIF 13 - Director → ME
  • 16
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 32 - Secretary → ME
  • 17
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    IIF 27 - Secretary → ME
  • 18
    HAMSARD 2951 LIMITED - 2005-12-06
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2017-01-01
    IIF 18 - Secretary → ME
  • 19
    WIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02
    icon of address Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2022-07-26
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.