logo
explain how to read the page

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

John James Henderson

    Related profiles found in government register
  • John James Henderson
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ, Scotland

      IIF 1 IIF 2
  • Mr John James Henderson
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 3 IIF 4 IIF 5
    • 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ, Scotland

      IIF 6
  • Henderson, John James
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 7 IIF 8
    • 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ

      IIF 9
  • Henderson, John James
    British chartered surveyor born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ

      IIF 10
  • Henderson, John James
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, John James
    British born in September 1964

    Registered addresses and corresponding companies
    • 16 Clark Avenue, Edinburgh, Midlothian, EH5 3AU

      IIF 16
  • Henderson, John
    British

    Registered addresses and corresponding companies
    • 16 Clark Avenue, Edinburgh, Midlothian, EH5 3AU

      IIF 17
  • Henderson, John James

    Registered addresses and corresponding companies
    • 62 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 18
    • 13 Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments 9
  • 1
    CLAYMORE COMMERCIAL PROPERTIES LIMITED
    SC238787
    19 Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CONSTRUCTION ADVISERS LIMITED
    11910229
    62 Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DELIVERIQ LIMITED
    SC855944
    13 Zetland Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    DERSON CONSULTING LIMITED
    - now SC398990
    HENDERSON CONSTRUCTION CONSULTANTS LIMITED
    - 2011-09-15 SC398990
    13 Zetland Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DERSON DEVELOPMENTS LIMITED
    - now SC286102
    QUILLCO 202 LIMITED
    - 2005-07-08 SC286102 SC281184... (more)
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2006-10-10
    IIF 16 - Director → ME
    2009-05-31 ~ dissolved
    IIF 9 - Director → ME
    2006-12-01 ~ 2006-12-18
    IIF 17 - Secretary → ME
  • 6
    ENERGYX LIMITED
    SC710506
    13 Zetland Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2021-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    HENDERSON CONTRACT MANAGEMENT LIMITED
    SC533421
    13 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 13 - Director → ME
    2016-04-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    JHCM LIMITED
    SC533422
    13 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 12 - Director → ME
    2016-04-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    QS MAX LIMITED
    09630368
    62 Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 11 - Director → ME
    2015-06-09 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.