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, Graeme Richard

    Related profiles found in government register
  • Henderson, Graeme Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Milngavie Road, Strathblane, Glasgow, G63 9EH, Scotland

      IIF 1 IIF 2
    • Unit 5, Lancaster Road, Lowmoss Industrial Estate, Bishopbriggs, Glasgow, Scotland, G64 2HU, United Kingdom

      IIF 3
  • Henderson, Graeme Richard
    British quantity surveyor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Old Dullatur Road, Dullatur, Glasgow, G68 0AR

      IIF 4
  • Mr Graeme Richard Henderson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Lancaster Road, Lowmoss Industrial Estate, Bishopbriggs, Glasgow, G64 2HU

      IIF 5
    • 13, Winton Drive, Glasgow, G12 0PZ, Scotland

      IIF 6
    • Unit 5, Lancaster Road, Lowmoss Industrial Estate, Bishopbriggs, Glasgow, Scotland, G64 2HU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    KINGSBOROUGH G12 LTD. - 2007-05-18
    26 Milngavie Road, Strathblane, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    441,796 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 2 - director → ME
  • 2
    26 Milngavie Road, Strathblane, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,355 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 1 - director → ME
  • 3
    Unit 5, Lancaster Road Lowmoss Industrial Estate, Bishopbriggs, Glasgow, Scotland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,930 GBP2024-04-30
    Officer
    2021-06-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 5 Lancaster Road, Lowmoss Industrial Estate, Bishopbriggs, Glasgow
    Corporate (4 parents)
    Officer
    2001-06-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 1
  • 1
    26 Milngavie Road, Strathblane, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,355 GBP2024-03-31
    Person with significant control
    2019-09-12 ~ 2019-09-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.