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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

Henderson, Brian Robert

    Related profiles found in government register
  • Henderson, Brian Robert
    Scottish accountant born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Clarendon Road, Stirling, FK8 2RN, Scotland

      IIF 1
  • Henderson, Brian Robert
    Scottish commercial director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Woodside, 3 Clarendon Road, Stirling, Stirlingshire, FK8 2RN

      IIF 2
  • Henderson, Brian Robert
    Scottish director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Creagdhu, Glen Croe, Ardgartan, Arrochar, Dunbartonshire, G83 7AS, Scotland

      IIF 3

    • icon of address 46, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 4 IIF 5

    • icon of address Unit 46, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 6

    • icon of address 3, Clarendon Road, Stirling, FK8 2RN, Scotland

      IIF 7

    • icon of address 3, Clarendon Road, Stirling, FK8 2RN, United Kingdom

      IIF 8

    • icon of address 9, Lower Castlehill, Stirling, FK8 1EN, United Kingdom

      IIF 9

    • icon of address Etre Beau, 1 Snowdon Place, Stirling, FK8 2NH, United Kingdom

      IIF 10

    • icon of address Woodside, 3 Clarendon Road, Kings Park, Stirling, Stirlingshire, FK8 2RN, United Kingdom

      IIF 11

    • icon of address Woodside, 3 Clarendon Road, Stirling, Stirlingshire, FK8 2RN, Scotland

      IIF 12

    • icon of address 3, Clarendon Road, Striling, FK8 2RN, Scotland

      IIF 13
  • Henderson, Brian Robert
    Scottish finance director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Creagdhu, Glen Croe, Ardgartan, Arrochar, G83 7AS, Scotland

      IIF 14
  • Henderson, Brian Robert
    Scottish property developer born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Clarendon Road, Stirling, Stirlingshire, FK8 2RN, United Kingdom

      IIF 15
  • Mr Brian Robert Henderson
    Scottish born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Creagdhu, Glen Croe, Ardgartan, Arrochar, Dunbartonshire, G83 7AS

      IIF 16

    • icon of address 3, Clarendon Road, Stirling, FK8 2RN, United Kingdom

      IIF 17

    • icon of address Etre Beau, 1 Snowdon Place, Stirling, FK8 2NH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Woodside, 3 Clarendon Road, Stirling, Stirlingshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Etre Beau, 1 Snowdon Place, Stirling, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address Woodside, 3 Clarendon Road, Stirling, Stirlingshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-02 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 3 Clarendon Road, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address Wright Johnston Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NMS FINANCIAL RENEWABLES LIMITED - 2016-11-10
    icon of address Creagdhu, Glen Croe, Ardgartan, Arrochar, Dunbartonshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,490 GBP2023-10-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address 3 Clarendon Road, Stirling
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,723 GBP2016-06-30
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    icon of address 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2011-12-01
    IIF 5 - Director → ME
  • 2
    icon of address 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2017-03-31
    Officer
    icon of calendar 2011-06-14 ~ 2011-12-01
    IIF 4 - Director → ME
  • 3
    icon of address 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,528 GBP2024-06-30
    Officer
    icon of calendar 2010-01-28 ~ 2011-12-01
    IIF 15 - Director → ME
  • 4
    icon of address 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    321,189 GBP2024-03-31
    Officer
    icon of calendar 2011-06-08 ~ 2011-12-01
    IIF 6 - Director → ME
  • 5
    icon of address 3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    -73,722 GBP2024-03-31
    Officer
    icon of calendar 2010-11-15 ~ 2011-12-01
    IIF 1 - Director → ME
  • 6
    icon of address Woodside 3 Clarendon Road, Kings Park, Stirling, Stirlingshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ 2015-11-01
    IIF 11 - Director → ME
  • 7
    icon of address 9 Lower Castlehill, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -108,425 GBP2024-04-30
    Officer
    icon of calendar 2018-04-05 ~ 2022-06-28
    IIF 9 - Director → ME
  • 8
    icon of address 9 Lower Castlehill, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -98,939 GBP2024-08-31
    Officer
    icon of calendar 2017-09-28 ~ 2022-06-28
    IIF 14 - Director → ME

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