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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, Alan Brodie

    Related profiles found in government register
  • Henderson, Alan Brodie
    British chairman born in July 1933

    Registered addresses and corresponding companies

    • icon of address 24 Eldon Road, London, W8 5PT

      IIF 1

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 2 IIF 3
  • Henderson, Alan Brodie
    British chairman ranger oil (uk) ltd born in July 1933

    Registered addresses and corresponding companies

    • icon of address 24 Eldon Road, London, W8 5PT

      IIF 4
  • Henderson, Alan Brodie
    British company chairman born in July 1933

    Registered addresses and corresponding companies

    • icon of address 5 Manor Farm, Dummer, Hampshire, RG25 2EU

      IIF 5

    • icon of address 202 Mountjoy House, Barbican, London, EC2Y 8BP

      IIF 6

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 7
  • Henderson, Alan Brodie
    British company director born in July 1933

    Registered addresses and corresponding companies

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 8 IIF 9
  • Henderson, Alan Brodie
    British director born in July 1933

    Registered addresses and corresponding companies

    • icon of address 24 Eldon Road, London, W8 5PT

      IIF 10

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 11 IIF 12
  • Henderson, Alan Brodie
    British director-corporate affairs born in July 1933

    Registered addresses and corresponding companies

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 13
  • Henderson, Alan Brodie
    British oil copany executive born in July 1933

    Registered addresses and corresponding companies

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 14
  • Henderson, Alan Brodie
    British retired born in July 1933

    Registered addresses and corresponding companies

    • icon of address 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 15
  • Henderson, Alan Brodie
    British born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Button Factory, 25 Englefield Road, London, N1 4EU, United Kingdom

      IIF 16 IIF 17
  • Henderson, Alan Brodie
    British director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 18

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 19
  • Henderson, Alan Brodie
    British none born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    404,082 GBP2024-01-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-27 ~ now
    IIF 17 - Director → ME
Ceased 18
  • 1
    icon of address The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,800 GBP2024-03-31
    Officer
    icon of calendar 1995-09-01 ~ 1996-07-01
    IIF 14 - Director → ME
  • 2
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2006-06-20
    IIF 9 - Director → ME
  • 3
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar ~ 1990-06-30
    IIF 8 - Director → ME
  • 4
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar ~ 2012-12-31
    IIF 19 - Director → ME
  • 5
    RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1999-07-27
    IIF 2 - Director → ME
  • 6
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    RANGER OIL (PC) LIMITED - 2001-07-06
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-02-17 ~ 1999-07-27
    IIF 3 - Director → ME
  • 7
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1999-07-27
    IIF 13 - Director → ME
  • 8
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 15 - Director → ME
  • 9
    STERLING PHILIPPINES PLC - 2005-05-20
    FORUM ENERGY PLC - 2015-07-15
    icon of address 16 High Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2009-04-03
    IIF 10 - Director → ME
  • 10
    icon of address Seachange Arts The Drill House, York Road, Great Yarmouth, Norfolk
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-05-11 ~ 2006-04-28
    IIF 4 - Director → ME
  • 11
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-07-26 ~ 1994-07-25
    IIF 11 - Director → ME
  • 12
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-04-01
    IIF 12 - Director → ME
  • 13
    NAUTILUS MARINE SERVICES PLC - 2019-07-03
    GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
    OIL-OIL PLC - 2001-12-06
    icon of address 4385, 04330608 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    -1,242,842 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2019-06-24
    IIF 18 - Director → ME
  • 14
    CRESTNEW LIMITED - 1990-04-18
    icon of address C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    3,363 GBP2024-06-30
    Officer
    icon of calendar 1999-08-17 ~ 2009-07-02
    IIF 6 - Director → ME
  • 15
    icon of address 475 Salisbury House London Wall, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1997-01-29 ~ 2009-06-30
    IIF 5 - Director → ME
  • 16
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,017,358 GBP2017-06-30
    Officer
    icon of calendar 2011-09-23 ~ 2017-10-02
    IIF 20 - Director → ME
  • 17
    icon of address The Drill Hall, York Road, Great Yarmouth, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2006-04-28
    IIF 1 - Director → ME
  • 18
    icon of address Millbrook, Guildford, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2002-10-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.