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
Individuals in focus
Hendry, Craig Archibald Macdonald
Hendry, Craig Archibald Macdonald
British chief financial officer born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
Hendry, Craig Archibald Macdonald
British company director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
British director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
British finance director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
British chartered accountant born in June 1970Registered addresses and corresponding companies
IIF 14 Flat 3 206 Ewell Road, Surbiton, Surrey, KT6 6HL
Hendry, Craig Archibald Macdonald
British chartered accountant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2 Williamwood Park, Netherlee, Glasgow, G44 3TD
Hendry, Craig Archibald Macdonald
United Kingdom cfo born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
United Kingdom chief finance officer born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
Hendry, Craig Archibald Macdonald
United Kingdom chief financial office born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
Hendry, Craig Archibald Macdonald
United Kingdom chief financial officeer born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
Hendry, Craig Archibald Macdonald
United Kingdom chief financial officer born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
United Kingdom director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
United Kingdom finance director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
British Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
British accountantRegistered addresses and corresponding companies
IIF 64 67 Beech Road, Hale, Altrincham, Cheshire, WA15 9HY
Hendry, Craig Archibald Macdonald
British chartered accountantRegistered addresses and corresponding companies
IIF 65 2 Williamwood Park, Netherlee, Glasgow, G44 3TD
Hendry, Craig Archibald Macdonald
British finance directorRegistered addresses and corresponding companiesMr Craig Archibald Macdonald Hendry
British born in June 1970Resident in Scotland
Registered addresses and corresponding companiesHendry, Craig Archibald Macdonald
Registered addresses and corresponding companies
IIF 74 160, West George Street, Glasgow, G2 2HG, Scotland
IIF 75 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
IIF 76 IIF 77 Caledonia House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
IIF 78 Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
Hendry, Craig
British chief financial officer born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 79 Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF
Hendry, Craig Archibald
Registered addresses and corresponding companies
IIF 80 Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PH
Hendry, Craig
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer
2014-12-04 ~ dissolvedIIF 49 - Director → ME - 2 160 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2019-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (3 parents)Equity (Company account)-127,590 GBP2023-07-31Officer 2014-07-24 ~ dissolvedIIF 22 - Director → ME 2014-07-24 ~ dissolvedIIF 81 - Secretary → ME
Ceased
57
- 1ELANDENE LIMITED - 1998-01-22 227a West Street, Fareham, EnglandActive Corporate (6 parents)Equity (Company account)22,175 GBP2023-12-31Officer 1998-01-15 ~ 1998-12-14IIF 14 - Director → ME
- 2 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 30 - Director → ME 2014-07-24 ~ 2019-01-28IIF 94 - Secretary → ME
- 3 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2014-07-24IIF 79 - Director → ME 2014-07-24 ~ 2019-01-28IIF 39 - Director → ME 2014-07-24 ~ 2019-01-28IIF 85 - Secretary → ME
- 4
ALPHA HOMECARE LIMITED
- nowCLASSICSCREEN LIMITED - 1998-10-12 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 34 - Director → ME 2014-07-24 ~ 2019-01-28IIF 97 - Secretary → ME - 5 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 35 - Director → ME 2014-07-24 ~ 2019-01-28IIF 95 - Secretary → ME
- 6 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 24 - Director → ME 2014-07-24 ~ 2019-01-28IIF 93 - Secretary → ME
- 7
ANNLEN LIMITED
- nowCAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09ANNLEN LIMITED - 2004-04-09 Caledonia House, Quarrywood Court, Livingston, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2016-12-16 ~ 2019-01-28IIF 10 - Director → ME 2016-12-16 ~ 2019-01-28IIF 78 - Secretary → ME - 8 Unit 9 Hillfoots Business Village, Alva Industrial Estate, AlvaDissolved Corporate (3 parents)Officer 2012-11-23 ~ 2013-04-24IIF 58 - Director → ME 2012-11-23 ~ 2013-04-24IIF 63 - Secretary → ME
- 9 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)202,807 GBP2020-06-30Officer 2020-09-08 ~ 2022-03-22IIF 8 - Director → ME
- 10 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2014-07-24IIF 23 - Director → ME 2014-07-24 ~ 2019-01-28IIF 46 - Director → ME 2014-07-24 ~ 2019-01-28IIF 83 - Secretary → ME
- 11CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 29 - Director → ME 2014-07-24 ~ 2019-01-28IIF 99 - Secretary → ME
- 12DE FACTO 1656 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-24 ~ 2019-01-28IIF 33 - Director → ME 2014-07-24 ~ 2019-01-28IIF 106 - Secretary → ME
- 13
CAREWATCH BIDCO LIMITED
- nowDE FACTO 1657 LIMITED - 2008-08-29 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer 2014-07-24 ~ 2019-01-28IIF 45 - Director → ME 2014-07-24 ~ 2019-01-28IIF 88 - Secretary → ME - 14 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer 2014-06-30 ~ 2019-01-28IIF 60 - Director → ME 2014-06-30 ~ 2019-01-28IIF 96 - Secretary → ME
- 15DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2014-06-30 ~ 2019-01-28IIF 59 - Director → ME 2014-06-30 ~ 2019-01-28IIF 101 - Secretary → ME
- 16 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2017-01-27 ~ 2019-01-28IIF 1 - Director → ME 2017-01-27 ~ 2019-01-28IIF 75 - Secretary → ME
- 17 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-09-06 ~ 2022-03-22IIF 2 - Director → ME
- 18
CONFIDENT CARE LIMITED
- nowTAKE A BREAK SERVICES LIMITED - 2008-03-31CRISPFIRST LIMITED - 1999-10-14 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)177,999 GBP2021-03-31Officer 2021-06-01 ~ 2022-03-22IIF 7 - Director → ME - 19SPEED 8084 LIMITED - 2000-03-22 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 27 - Director → ME 2014-07-24 ~ 2019-01-28IIF 100 - Secretary → ME
- 20 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,141,197 GBP2022-03-31Officer 2019-01-09 ~ 2022-03-22IIF 5 - Director → MEPerson with significant control 2019-01-09 ~ 2020-12-16IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Caledonia House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer 2015-03-16 ~ 2019-01-28IIF 9 - Director → ME
- 22 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 32 - Director → ME 2014-07-24 ~ 2019-01-28IIF 105 - Secretary → ME
- 23 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2018-09-04 ~ 2019-01-28IIF 12 - Director → ME 2018-09-04 ~ 2019-01-28IIF 76 - Secretary → ME
- 24 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 43 - Director → ME 2014-07-24 ~ 2019-01-28IIF 89 - Secretary → ME
- 25 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-24 ~ 2019-01-28IIF 37 - Director → ME 2014-07-24 ~ 2019-01-28IIF 84 - Secretary → ME
- 26 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2014-07-24 ~ 2019-01-28IIF 42 - Director → ME 2014-07-24 ~ 2019-01-28IIF 82 - Secretary → ME
- 27 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved Corporate (2 parents)Officer 2010-06-25 ~ 2013-04-24IIF 50 - Director → ME 2010-06-25 ~ 2013-04-24IIF 61 - Secretary → ME
- 28
GRAHAM HOME CARE LIMITED
- nowGRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 26 - Director → ME 2014-07-24 ~ 2019-01-28IIF 109 - Secretary → ME - 29SCOTNURSING LIMITED - 2008-07-01 Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2005-04-25 ~ 2005-12-09IIF 15 - Director → ME 2005-03-30 ~ 2005-12-09IIF 65 - Secretary → ME
- 30 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved Corporate (2 parents)Officer 2006-11-24 ~ 2013-04-24IIF 52 - Director → ME 2006-11-24 ~ 2013-04-24IIF 67 - Secretary → ME
- 31CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02 3 Ella Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)241,364 GBP2021-03-31Officer 2021-12-06 ~ 2022-03-22IIF 4 - Director → ME
- 32CAREWATCH (SWANSEA) LTD - 2003-04-10 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 21 - Director → ME 2014-07-24 ~ 2019-01-28IIF 108 - Secretary → ME
- 33
ILS GROUP LIMITED
- nowLEDGE 871 LIMITED - 2006-11-23 Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved Corporate (3 parents, 4 offsprings)Officer 2006-04-20 ~ 2013-04-24IIF 55 - Director → ME 2006-04-20 ~ 2013-04-24IIF 68 - Secretary → ME - 34
ILS TRUSTEES LIMITED
- nowLEDGE 947 LIMITED - 2008-02-15 Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2013-04-24IIF 57 - Director → ME 2007-10-10 ~ 2013-04-24IIF 70 - Secretary → ME - 35 Lime Tree House, North Castle Street, Alloa, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer 2006-04-20 ~ 2013-04-24IIF 56 - Director → ME 2006-04-20 ~ 2013-04-24IIF 69 - Secretary → ME
- 36 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 20 - Director → ME 2014-07-24 ~ 2019-01-28IIF 98 - Secretary → ME
- 37 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-24 ~ 2019-01-28IIF 25 - Director → ME 2014-07-24 ~ 2019-01-28IIF 104 - Secretary → ME
- 38DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2015-07-27 ~ 2019-01-28IIF 48 - Director → ME
- 39SHARON ROBSHAW LIMITED - 2017-10-17 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Equity (Company account)193 GBP2017-03-31Officer 2017-09-29 ~ 2019-01-28IIF 13 - Director → ME
- 40 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2017-05-04 ~ 2019-01-28IIF 18 - Director → ME 2017-05-04 ~ 2019-01-28IIF 80 - Secretary → ME
- 41"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 40 - Director → ME 2014-07-24 ~ 2019-01-28IIF 102 - Secretary → ME
- 42
NURSEPLUS LIMITED
- nowTHE BACCHUS CUP LIMITED - 2001-10-03 Lime Tree House, North Castle Street, Alloa, ScotlandDissolved Corporate (3 parents)Officer 2008-08-29 ~ 2013-04-24IIF 54 - Director → ME 2008-08-29 ~ 2013-04-24IIF 71 - Secretary → ME - 43VECTIS 182 LIMITED - 2003-09-05 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 38 - Director → ME 2014-07-24 ~ 2019-01-28IIF 91 - Secretary → ME
- 44 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2014-07-24 ~ 2019-01-28IIF 28 - Director → ME 2014-07-24 ~ 2019-01-28IIF 90 - Secretary → ME
- 45 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Equity (Company account)248,117 GBP2017-01-31Officer 2017-09-29 ~ 2019-01-28IIF 11 - Director → ME 2017-09-29 ~ 2019-01-28IIF 77 - Secretary → ME
- 46ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29 7 Walker Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2016-07-20 ~ 2018-12-21IIF 17 - Director → ME
- 47 7 Walker Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2016-07-20 ~ 2018-12-21IIF 16 - Director → ME
- 48 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 36 - Director → ME 2014-07-24 ~ 2019-01-28IIF 92 - Secretary → ME
- 49 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 41 - Director → ME 2014-07-24 ~ 2019-01-28IIF 103 - Secretary → ME
- 50
SGHW REALISATIONS LTD
- nowSUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17CORDANT COMPLEX CARE LIMITED - 2016-09-08PREMIERE LABOURFORCE LIMITED - 2014-04-24INCOMETOP LIMITED - 1994-11-14 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,002 GBP2016-06-30Officer 2000-05-23 ~ 2002-12-06IIF 64 - Secretary → ME - 51HMS (675) LIMITED - 2006-10-20 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved Corporate (2 parents)Officer 2011-09-19 ~ 2013-04-24IIF 51 - Director → ME 2011-09-19 ~ 2013-04-24IIF 62 - Secretary → ME
- 52 3 Ella Mews, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)28,552 GBP2020-11-30Officer 2021-02-22 ~ 2022-03-22IIF 6 - Director → ME 2021-02-22 ~ 2022-03-22IIF 74 - Secretary → ME
- 53 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved Corporate (2 parents)Officer 2008-08-27 ~ 2013-04-24IIF 53 - Director → ME 2008-08-27 ~ 2013-04-24IIF 66 - Secretary → ME
- 54CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 19 - Director → ME 2014-07-24 ~ 2019-01-28IIF 107 - Secretary → ME
- 55VECTIS 264 LIMITED - 2004-11-22 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 44 - Director → ME 2014-07-24 ~ 2019-01-28IIF 86 - Secretary → ME
- 56 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2014-07-24 ~ 2019-01-28IIF 31 - Director → ME 2014-07-24 ~ 2019-01-28IIF 87 - Secretary → ME
- 57 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2015-03-16 ~ 2019-01-28IIF 47 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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