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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

Henderson, Ian Arthur

child relation
Offspring entities and appointments 64
  • 1
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2016-05-06 ~ 2018-08-31
    IIF 28 - Director → ME
  • 2
    ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
    - now 10915339
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED
    - 2017-12-14 10915339
    AGHOCO 1599 LIMITED
    - 2017-11-01 10915339 11378271... (more)
    Active Corporate (14 parents)
    Officer
    2017-11-01 ~ 2018-08-31
    IIF 33 - Director → ME
  • 3
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Active Corporate (25 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 16 - Director → ME
  • 4
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2016-04-14 ~ 2018-08-31
    IIF 30 - Director → ME
  • 5
    ARBUTHNOT SPECIALIST FINANCE LIMITED
    - now 11103603
    ARBUTHNOT LATHAM (NO. 1) LIMITED
    - 2018-05-22 11103603
    EDEN FINANCIAL SERVICES LIMITED
    - 2018-04-11 11103603
    AGHOCO 1636 LIMITED
    - 2018-01-31 11103603 11273213... (more)
    Active Corporate (14 parents)
    Officer
    2018-01-31 ~ 2018-08-31
    IIF 34 - Director → ME
  • 6
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 29 - Director → ME
  • 7
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Dissolved Corporate (21 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 31 - Director → ME
  • 8
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2000-07-13 ~ 2005-05-25
    IIF 12 - Director → ME
  • 9
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2000-10-04 ~ 2005-05-25
    IIF 1 - Director → ME
  • 10
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 64 - Director → ME
  • 11
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED - 1998-04-27
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 44 - Director → ME
  • 12
    EIFF REALISATIONS LIMITED - now
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    Dissolved Corporate (57 parents)
    Officer
    2000-02-08 ~ 2005-05-30
    IIF 10 - Director → ME
  • 13
    EJ2H LIMITED
    09010617
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 61 - Director → ME
  • 14
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    Dissolved Corporate (29 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 56 - Director → ME
  • 15
    GB BANK LIMITED
    - now 10702260
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 58 - Director → ME
  • 16
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Dissolved Corporate (43 parents)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 27 - Director → ME
  • 17
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 25 - Director → ME
  • 18
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    Dissolved Corporate (29 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 43 - Director → ME
  • 19
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED - 1998-04-27
    Dissolved Corporate (28 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 57 - Director → ME
  • 20
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    Dissolved Corporate (31 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 45 - Director → ME
  • 21
    IAH (NED) LTD
    11972780
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 22
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 37 - Director → ME
  • 23
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    Dissolved Corporate (32 parents)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 36 - Director → ME
  • 24
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 22 - Director → ME
  • 25
    KMS DACS 1 LIMITED
    - now 05072764 05860267... (more)
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 51 - Director → ME
  • 26
    KYCKR UK LIMITED
    11655290
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ 2023-06-16
    IIF 63 - Director → ME
  • 27
    LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
    SC145574
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1997-02-21 ~ 2001-06-08
    IIF 14 - Director → ME
  • 28
    METRO BANK HOLDINGS PLC
    - now 14387040
    MB GROUP TOPCO PLC - 2022-12-12
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-12-31
    IIF 60 - Director → ME
  • 29
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2020-04-20 ~ 2023-12-31
    IIF 59 - Director → ME
  • 30
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Dissolved Corporate (20 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 52 - Director → ME
  • 31
    MPL DACS 1 LIMITED
    05484226 05073295... (more)
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 39 - Director → ME
  • 32
    MPL DACS 2 LIMITED
    - now 05072648 05416252... (more)
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 49 - Director → ME
  • 33
    MPL DACS 3 LIMITED
    - now 05416359 05416252... (more)
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 50 - Director → ME
  • 34
    MPL DACS 4 LIMITED
    - now 05416252 05073295... (more)
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 38 - Director → ME
  • 35
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    Dissolved Corporate (35 parents)
    Officer
    2002-11-04 ~ 2006-03-21
    IIF 7 - Director → ME
  • 36
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 46 - Director → ME
  • 37
    NORLAND DACS 19 LIMITED
    05245527 FC025002... (more)
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 40 - Director → ME
  • 38
    NORLAND DACS 20 LIMITED
    - now 05245618 05072620... (more)
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 55 - Director → ME
  • 39
    NORLAND DACS 21 LIMITED
    - now 05073135 05072620... (more)
    EZPZ FINANCE LIMITED - 2005-08-31
    Dissolved Corporate (27 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 41 - Director → ME
  • 40
    NORLAND DACS 22 LIMITED
    - now 05416288 05072620... (more)
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 54 - Director → ME
  • 41
    PERENNA BANK PLC
    - now 13084174
    PERENNA FFL PLC - 2022-09-30
    Active Corporate (15 parents)
    Officer
    2025-11-28 ~ now
    IIF 19 - Director → ME
  • 42
    PERENNA GROUP LIMITED
    - now 11506324 14569349
    PCBBH LIMITED - 2020-07-14
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-06-05 ~ now
    IIF 18 - Director → ME
  • 43
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Active Corporate (102 parents)
    Officer
    2002-12-31 ~ 2005-05-25
    IIF 6 - Director → ME
  • 44
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    Dissolved Corporate (26 parents)
    Officer
    2002-06-06 ~ 2004-03-08
    IIF 8 - Director → ME
  • 45
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    Dissolved Corporate (28 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 3 - Director → ME
  • 46
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2005-05-25
    IIF 2 - Director → ME
  • 47
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    Dissolved Corporate (50 parents)
    Officer
    2000-01-10 ~ 2005-05-25
    IIF 13 - Director → ME
  • 48
    REFLEX NOMINEES LIMITED
    05240794
    Dissolved Corporate (19 parents)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 24 - Director → ME
  • 49
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03049877... (more)
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 42 - Director → ME
  • 50
    RENAISSANCE ASSET FINANCE LIMITED
    08885289
    Active Corporate (17 parents)
    Officer
    2017-04-28 ~ 2018-08-31
    IIF 32 - Director → ME
  • 51
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 53 - Director → ME
  • 52
    ROYAL BANK INSURANCE SERVICES LIMITED
    - now 02609320 SC065913... (more)
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 1997-06-02
    RBCO 95 LIMITED - 1991-09-17
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2010-03-04
    IIF 15 - Director → ME
  • 53
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    Dissolved Corporate (38 parents)
    Officer
    2000-01-10 ~ 2005-05-25
    IIF 9 - Director → ME
  • 54
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2012-12-03 ~ 2014-04-02
    IIF 23 - Director → ME
  • 55
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    Dissolved Corporate (31 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 47 - Director → ME
  • 56
    THE BIRKS CINEMA LIMITED
    SC428528
    Active Corporate (23 parents)
    Officer
    2025-11-11 ~ now
    IIF 21 - Director → ME
  • 57
    THE BIRKS CINEMA TRUST
    - now SC360708
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    Active Corporate (45 parents)
    Officer
    2024-08-20 ~ now
    IIF 20 - Director → ME
  • 58
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 35 - Director → ME
  • 59
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2006-04-03
    IIF 5 - Director → ME
  • 60
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Dissolved Corporate (33 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 4 - Director → ME
  • 61
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 11 - Director → ME
  • 62
    VEMI MONEY LIMITED
    - now 15081302
    ETHOS (NO.1) LIMITED
    - 2024-12-09 15081302
    Active Corporate (10 parents)
    Officer
    2024-11-01 ~ now
    IIF 17 - Director → ME
  • 63
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - now 05134151 04644593
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 48 - Director → ME
  • 64
    ZEBAN NOMINEES LIMITED
    01000448
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 26 - Director → ME

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