logo
explain how to read the page

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

Henderson, William Shields

    Related profiles found in government register
  • Henderson, William Shields
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, William Shields
    British none born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22a, High Street, Linlithgow, EH49 7AE, Scotland

      IIF 55
  • Henderson, William Shields
    born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 56
  • Henderson, Shields
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 57
  • Henderson, William Shields
    British born in December 1941

    Registered addresses and corresponding companies
    • 23 Dundas Street, Edinburgh, Midlothian, EH3 6QQ

      IIF 58
  • Henderson, William Shields
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, 13 Greenhill Park, Edinburgh, Scotland

      IIF 59
  • Henderson, William Shields
    British

    Registered addresses and corresponding companies
  • Mr William Shields Henderson
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB

      IIF 66
    • 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 67
child relation
Offspring entities and appointments 59
  • 1
    A. ROMANES & SON LIMITED
    SC010554
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (12 parents)
    Officer
    (before 1988-06-20) ~ 1998-09-30
    IIF 50 - Director → ME
  • 2
    AGILICO (SCOTLAND) LIMITED - now
    CAPITAL DOCUMENT SOLUTIONS LIMITED
    - 2024-01-22 SC080982 SC418097
    CAPITAL COPIERS (EDINBURGH) LIMITED
    - 2012-03-14 SC080982 SC418097
    101 Mcdonald Road, Edinburgh
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2021-09-30
    IIF 3 - Director → ME
  • 3
    AMBULINK UK LIMITED
    04233165
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-02
    Due to be dissolved on 2016-02-19
    12 Poulton Square, Morecambe, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-25 ~ 2011-01-14
    IIF 23 - Director → ME
  • 4
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 56 - LLP Member → ME
  • 5
    ARLBERG ENTERPRISES LIMITED
    - now 02224750
    SLOUGH OBSERVER LIMITED
    - 1997-05-09 02224750 SC173704
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 22 - Director → ME
  • 6
    ASCOT AND SUNNINGDALE OBSERVER LIMITED
    02224594
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BERKS & BUCKS OBSERVER FEATURES LIMITED
    02388580
    Company Secretary, Berkshire Media Group, 50/56 Portman Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BERKS & BUCKS OBSERVER GROUP OF NEWSPAPERS LIMITED
    02231690
    Company Secretary, Berkshire Media Group, 50/56 Portman Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BLYTH & BLYTH CONSULTING ENGINEERS LIMITED
    - now SC241155
    BLYTH CONSULTING LIMITED
    - 2002-12-20 SC241155
    Cornerstone, 60 South Gyle Crescent, Edinburgh
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control OE
  • 10
    BLYTH & BLYTH LIMITED
    - now SC103145
    BLYTH & BLYTH HOLDING COMPANY LIMITED - 1998-03-16
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-02-25 ~ 2003-05-12
    IIF 19 - Director → ME
  • 11
    BORDER WEEKLIES LIMITED
    - now SC105306
    ROLASTORM LIMITED - 1987-10-12
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (12 parents)
    Officer
    2004-10-06 ~ 2012-02-27
    IIF 40 - Director → ME
  • 12
    BURNHAM OBSERVER LIMITED
    02224953
    Company Secretary, Berkshire Media Group, 50/56 Portman Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 10 - Director → ME
  • 13
    CASTLE ROCK FM DUMBARTON LIMITED
    - now SC252853 SC198770
    M M & S (3005) LIMITED - 2003-10-01
    Pitreavie Business Park, Dunfermline, Fife
    Dissolved Corporate (9 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 14
    COILS (U.K.) LIMITED
    - now 02345898
    SAVEBEAM LIMITED
    - 1989-03-17 02345898
    4385, 02345898: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-24) ~ 2002-02-27
    IIF 11 - Director → ME
  • 15
    COOK PATON LIMITED
    - now SC043818 SC132610
    PATON COOK LIMITED
    - 1991-07-15 SC043818 SC132610
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (16 parents)
    Officer
    1991-07-05 ~ 2012-02-27
    IIF 30 - Director → ME
  • 16
    CRAIG M. JEFFREY, LIMITED
    SC032598
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (17 parents)
    Officer
    1991-07-05 ~ 2012-02-27
    IIF 32 - Director → ME
  • 17
    D. & J. CROAL, LIMITED
    SC029843
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (13 parents)
    Officer
    2004-10-06 ~ 2012-02-27
    IIF 5 - Director → ME
  • 18
    DUNFERMLINE PRESS LIMITED,THE
    SC083620
    Erskine House, 68-73 Queen Street, Edinburgh
    RECEIVERSHIP Corporate (14 parents)
    Officer
    (before 1988-06-20) ~ 2012-03-16
    IIF 13 - Director → ME
  • 19
    EAST NEUK FESTIVAL
    SC413581
    22a High Street, Linlithgow, Scotland
    Active Corporate (11 parents)
    Officer
    2011-12-21 ~ 2025-10-03
    IIF 55 - Director → ME
  • 20
    EDMISTON, BROWN & COMPANY LIMITED
    SC010988
    Barlanark House 11 Shotts Street, Queenslie Industrial Estate, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2004-05-14 ~ 2010-08-26
    IIF 16 - Director → ME
  • 21
    ENGLISH PLASTICS LIMITED
    00729516
    Bright Street, Kings Hill, Wednesbury, West Midlands
    Active Corporate (9 parents)
    Officer
    1992-04-29 ~ 1994-01-12
    IIF 44 - Director → ME
  • 22
    FIRTH FM HOLDINGS LIMITED
    - now SC246880
    M M & S (2987) LIMITED - 2003-05-30
    200 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2012-02-27
    IIF 26 - Director → ME
  • 23
    FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED
    00955243
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-03-25 ~ 2012-02-27
    IIF 9 - Director → ME
  • 24
    GLENALMOND GROUP LIMITED
    - now SC085061
    Insolvency (Case 1) In administration
    Administration started on 2024-03-15
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (13 parents, 7 offsprings)
    Officer
    2000-02-16 ~ 2010-08-26
    IIF 14 - Director → ME
  • 25
    GLENTRESS AMBULANCE (2004) LIMITED
    - now SC262983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-02
    Dissolved on 2015-08-28
    ANDSTRAT (NO. 193) LIMITED - 2004-04-27
    1 Rutland Court, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-11-26 ~ 2011-01-14
    IIF 53 - Director → ME
  • 26
    GOLDEN FOOD PRODUCTS LIMITED - now
    SCOTDORM LIMITED - 1999-05-04
    GOLDEN FOOD PRODUCTS LIMITED - 1993-09-17
    GOLDEN DAIRY COMPANY LIMITED
    - 1991-08-12 SC109663 02594981
    HOPE SIXTEEN (NO. 137) LIMITED
    - 1988-04-14 SC109663 SC116831... (more)
    Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-09-29) ~ 1989-10-11
    IIF 36 - Director → ME
  • 27
    GRAPHIC PARTNERS LIMITED
    - now SC105244
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-05-29
    Petition date on 2009-05-29
    Conclusion of winding up on 2009-06-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-17
    Commencement of winding up on 2009-06-17
    Conclusion of winding up on 2023-03-31
    Due to be dissolved on 2023-08-02
    ORRMAC (NO.55) LIMITED - 1987-11-23
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2000-08-18 ~ 2002-09-01
    IIF 17 - Director → ME
  • 28
    HAWTHORNBANK LIMITED
    - now SC117262 SC188751... (more)
    RYDEN LETTINGS LIMITED
    - 2014-11-27 SC117262 SC188751... (more)
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-08-02 ~ 2023-11-16
    IIF 37 - Director → ME
    2003-01-01 ~ 2008-08-04
    IIF 64 - Secretary → ME
  • 29
    HAYCAP (NO.1) LIMITED
    - now SC188751
    RYDEN LETTINGS LIMITED
    - 2025-09-29 SC188751 SC117262... (more)
    HAWTHORNBANK LIMITED
    - 2014-11-27 SC188751 SC117262
    BAPROP LIMITED
    - 2013-04-29 SC188751
    HAWTHORNBANK LIMITED
    - 2013-04-24 SC188751 SC117262
    AZAGULF LIMITED - 1998-10-09
    15 Blackford Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    1998-10-21 ~ now
    IIF 33 - Director → ME
    1999-03-08 ~ 2009-05-22
    IIF 65 - Secretary → ME
  • 30
    IODS PIPE CLAD LIMITED
    - now SC071447
    INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED
    - 2007-12-12 SC071447 SC201552
    2 Kelvin Park South, East Kilbride, Glasgow
    Active Corporate (14 parents)
    Officer
    2004-05-14 ~ 2010-08-26
    IIF 47 - Director → ME
  • 31
    IVER OBSERVER LIMITED
    02224976
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 32
    KEY CONNECT PROPERTY MANAGEMENT LTD.
    SC299127
    100 Hanover Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 33
    LOTHIAN ELECTRIC MACHINES LIMITED
    SC036737 SC382393
    Hospital Rd, Haddington, East Lothian
    Active Corporate (22 parents)
    Officer
    (before 1989-05-24) ~ 2000-01-12
    IIF 45 - Director → ME
  • 34
    M.A.D. PUBLISHING LIMITED
    03431269
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ 2012-02-27
    IIF 42 - Director → ME
    2002-06-26 ~ 2010-05-17
    IIF 61 - Secretary → ME
  • 35
    MAIDENHEAD OBSERVER LIMITED
    02224965
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 25 - Director → ME
  • 36
    NATIONAL LIBRARY OF SCOTLAND FOUNDATION
    SC442292
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (18 parents)
    Officer
    2013-02-08 ~ 2017-10-30
    IIF 54 - Director → ME
  • 37
    NEWSQUEST (BERKSHIRE) LIMITED - now
    BERKSHIRE MEDIA GROUP LIMITED
    - 2016-05-13 SC320484
    LOTHIAN SHELF (636) LIMITED - 2007-05-16
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-05-18 ~ 2012-03-16
    IIF 6 - Director → ME
  • 38
    NEWSQUEST (CLYDE & FORTH PRESS) LIMITED - now
    CLYDE & FORTH PRESS LIMITED
    - 2016-05-13 SC132609
    WJB (251) LIMITED
    - 1991-07-04 SC132609 SC132608... (more)
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-07-04 ~ 2012-02-16
    IIF 20 - Director → ME
  • 39
    NORDOFF-ROBBINS MUSIC THERAPY IN SCOTLAND
    SC170692
    4 4 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1996-12-18 ~ 1997-12-10
    IIF 34 - Director → ME
  • 40
    ORR, POLLOCK & COMPANY LIMITED
    SC026973
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (20 parents)
    Officer
    1991-07-05 ~ 2012-02-27
    IIF 43 - Director → ME
  • 41
    ORRMAC (NO:800) - now
    MACDONALD ORR
    - 1997-04-01 SC073280 SC167743
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1988-10-21) ~ 1989-04-01
    IIF 49 - Director → ME
  • 42
    PATON COOK LIMITED
    - now SC132610 SC043818... (more)
    WJB (252) LIMITED - 1991-07-15
    Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved Corporate (12 parents)
    Officer
    1991-07-29 ~ 2012-02-27
    IIF 31 - Director → ME
  • 43
    R L WEST LIMITED
    - now SC334751
    YORK PLACE (NO.463) LIMITED - 2007-12-10
    100 Hanover Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 48 - Director → ME
    2007-12-21 ~ 2009-05-22
    IIF 63 - Secretary → ME
  • 44
    RSC MANAGEMENT LIMITED
    - now SC194243
    STRONGSTEEL LIMITED - 1999-06-04
    30 Abercromby Place, Edinburgh, Midlothian
    Active Corporate (30 parents)
    Officer
    2011-03-11 ~ 2021-03-23
    IIF 57 - Director → ME
    Person with significant control
    2016-12-10 ~ 2021-03-23
    IIF 67 - Has significant influence or control OE
  • 45
    SCALABLE LIMITED
    SC410106
    1 Inverleith Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-22 ~ 2015-09-25
    IIF 1 - Director → ME
  • 46
    SCOTTISH OPERA
    SC037531 SC223296
    39 Elmbank Crescent, Glasgow
    Active Corporate (92 parents)
    Officer
    2008-06-20 ~ 2016-09-23
    IIF 4 - Director → ME
  • 47
    SLOUGH AND ETON OBSERVER LIMITED
    02224818
    Company Secretary, Berkshire Media Group, 50/56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 48
    SLOUGH OBSERVER LIMITED
    - now SC173704 02224750
    WJB (453) LIMITED - 1997-05-09
    Dunfermline Press Pitreavie Business Park, Queensferry Road, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Officer
    1997-05-30 ~ dissolved
    IIF 46 - Director → ME
  • 49
    SOUTH BUCKS OBSERVER LIMITED
    02224823
    Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 38 - Director → ME
  • 50
    SPORTS WAREHOUSE (EDINBURGH) LIMITED
    - now SC053447
    SPORTS CONSCIOUS LIMITED
    - 1989-04-19 SC053447
    18/2b Dryden Road, Loanhead, Scotland
    Active Corporate (9 parents)
    Officer
    (before 1989-12-31) ~ 2000-01-31
    IIF 58 - Director → ME
    1995-04-18 ~ 2000-01-31
    IIF 62 - Secretary → ME
  • 51
    STANDARD PROPERTY INVESTMENT LIMITED - now
    CALEDONIAN BANK PLC - 1996-12-18
    STANDARD PROPERTY INVESTMENT P.L.C.
    - 1990-04-05 SC000364 SC102845... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-01
    IIF 8 - Director → ME
  • 52
    STIRLING HIGHLAND HOTEL LIMITED
    - now SC111734
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    ORRMAC (NO:63) LIMITED
    - 1989-03-09 SC111734 SC111735... (more)
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    (before 1990-01-03) ~ 1991-10-03
    IIF 28 - Director → ME
    (before 1990-01-03) ~ 1990-09-30
    IIF 60 - Secretary → ME
  • 53
    THE EDINBURGH SALMON COMPANY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-02
    Commencement of winding up on 2020-12-02
    Conclusion of winding up on 2023-03-16
    Due to be dissolved on 2023-07-20
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
    - 2011-06-15 SC138847
    WJB (283) LIMITED
    - 1992-10-26 SC138847 SC140747... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1992-08-17 ~ 1997-08-28
    IIF 29 - Director → ME
  • 54
    ULSTER NEWS GROUP LIMITED
    - now SC296513
    LOTHIAN SHELF (369) LIMITED
    - 2006-03-10 SC296513 SC295516... (more)
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (9 parents)
    Officer
    2006-03-08 ~ 2012-02-27
    IIF 21 - Director → ME
  • 55
    WEST INDEPENDENT NEWSPAPERS LIMITED
    SC090053
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (20 parents)
    Officer
    1993-08-27 ~ 2012-02-27
    IIF 18 - Director → ME
  • 56
    WILLIAM TRIMBLE, LIMITED
    NI003341
    8+10 East Bridge Street, Enniskillen, Co.fermanagh
    Active Corporate (20 parents)
    Officer
    2006-06-14 ~ 2012-02-27
    IIF 59 - Director → ME
  • 57
    WINDSOR AND EAST BERKS OBSERVER LIMITED
    02224567 02235824
    Company Secretary, Berkshire Media Group, 50/56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 58
    WINDSOR OBSERVER LIMITED
    02235824 02224567
    Company Secretary, Berkshire Media Group, 50/56 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 59
    YOUR RADIO FM LIMITED
    - now SC198770
    CASTLE ROCK FM DUMBARTON LIMITED - 2003-10-01
    200 Renfield Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2005-04-05 ~ 2012-03-16
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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