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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, Iain David

    Related profiles found in government register
  • Henry, Iain David
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire, KA7 2AY

      IIF 1
    • Megray House, Ury, Stonehaven, AB39 3QA, Scotland

      IIF 2
  • Henry, Iain David
    British insurance broker born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Iain David
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 12
    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 13
  • Mr Iain David Henry
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Megray House, Ury, Stonehaven, AB39 3QA, Scotland

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ALAN R. MACKAY & COMPANY LIMITED
    - now SC114821
    INVERATHOLL LIMITED - 1988-12-14
    Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
    - now SC146173 SC068418
    RANDOTTE (NO. 315) LIMITED - 1993-11-03
    Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2014-02-28
    IIF 6 - Director → ME
  • 3
    CASTLE CAIRN (INSURANCE BROKERS) LIMITED
    - now SC068418
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2012-03-05 ~ 2014-02-28
    IIF 5 - Director → ME
  • 4
    CASTLE CAIRN LIMITED
    - now SC146171 SC068418
    RANDOTTE (NO. 313) LIMITED - 1993-12-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2011-12-09 ~ 2014-02-28
    IIF 7 - Director → ME
  • 5
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED
    - 2007-12-04 SC332868
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2007-11-30 ~ 2016-07-26
    IIF 10 - Director → ME
  • 6
    CENTRAL INSURANCE SERVICES LIMITED
    - now SC100053
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED
    - 2001-01-19 SC100053 SC054118
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved Corporate (36 parents)
    Officer
    2000-12-29 ~ 2016-07-26
    IIF 11 - Director → ME
  • 7
    CH&B (HOLDINGS) LIMITED
    - now SC394384
    MM&S (5650) LIMITED - 2011-04-18
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2014-02-28
    IIF 9 - Director → ME
  • 8
    COLLINS HALDEN & BURNETT LIMITED
    SC037640
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2012-03-05 ~ 2014-02-28
    IIF 8 - Director → ME
  • 9
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 12 - LLP Member → ME
  • 10
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 13 - LLP Member → ME
  • 11
    HENDONG PROPERTIES LIMITED
    - now SC433906
    HENDONG LIMITED
    - 2013-01-04 SC433906
    Megray House, Ury, Stonehaven, Scotland
    Active Corporate (4 parents)
    Officer
    2012-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PEART HOLDINGS LIMITED
    05800124
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2014-02-28
    IIF 4 - Director → ME
  • 13
    PEART INSURANCE BROKERS LIMITED
    - now 01834515
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 1984-09-28
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-18 ~ 2014-02-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.