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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, Mark William

    Related profiles found in government register
  • Henderson, Mark William
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42b, Linskill Terrace, Tynemouth, NE30 2EN, England

      IIF 1
  • Henderson, Mark William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2
  • Henderson, Mark William
    British surveyor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Loanend Farm, Horncliffe, Berwick Upon Tweed, TD15 2XT, United Kingdom

      IIF 3
  • Henderson, Mark
    British surveyor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Church House, Northumberland Square, North Shields, NE30 1PW, United Kingdom

      IIF 4
  • Henderson, Mark William
    British director born in March 1965

    Registered addresses and corresponding companies
    • icon of address 57 Drummond Terrace, Brock Farm, Tynemouth, Tyne And Wear, NE30 2AW

      IIF 5
  • Henderson, Mark
    British company director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 43, Schawpark Avenue, Sauchie, Alloa, Clackmannanshire, FK10 3LF, Scotland

      IIF 6
  • Mr Mark William Henderson
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Loanend Farm, Horncliffe, Berwick Upon Tweed, TD15 2XT, United Kingdom

      IIF 7
  • Mark William Henderson
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
  • Henderson, Mark
    English construction manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Yard Cottage, Whalton, Morpeth, NE61 3YH, United Kingdom

      IIF 9
  • Henderson, Mark
    English director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 7, 1 Argyle Street, North Shields, NE30 4EX, England

      IIF 10
  • Mr Mark Henderson
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 43, Schawpark Avenue, Sauchie, Alloa, Clackmannanshire, FK10 3LF, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 35 Bishops Hill, Acomb, Hexham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 43 Schawpark Avenue, Sauchie, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-26
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Flat 7 1 Argyle Street, North Shields, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Suite 2 10 Howard House Connercial Centre, Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Loanend Farm, Horncliffe, Berwick Upon Tweed, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 5 Segedunum Business Centre, Station Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-27 ~ 2018-05-11
    IIF 9 - Director → ME
  • 2
    GREVILL LIMITED - 2004-02-04
    icon of address Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.