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, David Alexander

    Related profiles found in government register
  • Henderson, David Alexander
    British born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, EH10 6DR

      IIF 1
  • Henderson, David Alexander
    British accountant born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 2
  • Henderson, David Alexander
    British general manager born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 3
  • Henderson, David Alexander
    British group chief execuitve born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 4
  • Henderson, David Alexander
    British group chief executive born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, David Alexander
    British insurance company executive born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Midlothian, Scotland, EH10 6DR

      IIF 25
  • Henderson, David Alexander
    British managing director born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 26
  • Henderson, David Alexander
    British managing director of life and pensions born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 27
  • Henderson, David Alexander
    British non executive director born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, David Alexander
    British retired born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL

      IIF 34
  • Henderson, David Alexander
    British architect born in March 1963

    Registered addresses and corresponding companies

    • 5 Blackthorn Grove, Menstrie, Clackmannanshire, FK11 7DX

      IIF 35
  • Henderson, David Alexander

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh

      IIF 36

    • 6 Braid Avenue, Edinburgh, EH10 6DR

      IIF 37
  • Henderson, David A

    Registered addresses and corresponding companies

    • 6 Braid Avenue, Edinburgh, Scotland

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD - 2001-01-16
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (14 parents)
    Officer
    1989-12-18 ~ now
    IIF 36 - director → ME
  • 2
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    1979-08-02 ~ now
    IIF 38 - director → ME
  • 3
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (5 parents)
    Officer
    1979-08-02 ~ now
    IIF 1 - director → ME
  • 4
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (13 parents)
    Officer
    1940-03-30 ~ now
    IIF 37 - director → ME
  • 5
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (9 parents)
    Officer
    1994-01-13 ~ now
    IIF 25 - director → ME
Ceased 31
  • 1
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    1990-01-18 ~ 1993-12-31
    IIF 2 - director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-07 ~ 2005-03-31
    IIF 20 - director → ME
  • 3
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-08 ~ 2004-12-31
    IIF 23 - director → ME
  • 4
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-11-21 ~ 2004-12-31
    IIF 12 - director → ME
  • 5
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2010-03-15
    IIF 28 - director → ME
  • 6
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2004-12-31
    IIF 13 - director → ME
  • 7
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 2004-12-31
    IIF 19 - director → ME
  • 8
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    1998-12-01 ~ 2010-03-18
    IIF 32 - director → ME
  • 9
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-11 ~ 2004-12-31
    IIF 5 - director → ME
  • 10
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-09-20 ~ 2004-12-31
    IIF 4 - director → ME
  • 11
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    ~ 1996-01-09
    IIF 3 - director → ME
  • 12
    HEART OF MIDLOTHIAN EDUCATION AND COMMUNITY TRUST - 2011-10-17
    THE HEARTS EDUCATION AND COMMUNITY TRUST LIMITED - 2006-10-23
    Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian
    Corporate (7 parents)
    Equity (Company account)
    191,831 GBP2019-03-31
    Officer
    2006-03-30 ~ 2014-12-05
    IIF 34 - director → ME
  • 13
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2004-12-31
    IIF 17 - director → ME
  • 14
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2004-12-31
    IIF 11 - director → ME
  • 15
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 31 - director → ME
  • 16
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 29 - director → ME
  • 17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 30 - director → ME
    2004-06-08 ~ 2004-12-31
    IIF 15 - director → ME
  • 18
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1992-05-27 ~ 1998-05-13
    IIF 26 - director → ME
  • 19
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 33 - director → ME
  • 20
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2004-12-31
    IIF 22 - director → ME
  • 21
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-12-21 ~ 2004-12-31
    IIF 14 - director → ME
  • 22
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2004-12-31
    IIF 16 - director → ME
  • 23
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1991-03-21 ~ 2004-12-31
    IIF 10 - director → ME
  • 24
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ 2004-12-31
    IIF 8 - director → ME
  • 25
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    1993-11-04 ~ 2004-12-31
    IIF 7 - director → ME
  • 26
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-03 ~ 2004-12-31
    IIF 9 - director → ME
    1998-12-04 ~ 2001-03-15
    IIF 18 - director → ME
  • 27
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    ~ 2004-12-31
    IIF 24 - director → ME
  • 28
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    1993-11-04 ~ 2004-12-31
    IIF 6 - director → ME
  • 29
    THE TAOIST TAI CHI SOCIETY OF GREAT BRITAIN - 2002-07-15
    THE TAOIST TAI CHI SOCIETY - 1996-02-15
    Taoist Tai Chi Society European Centre, Bounstead Road, Colchester
    Corporate (6 parents)
    Officer
    2002-06-22 ~ 2010-03-15
    IIF 35 - director → ME
  • 30
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-08 ~ 2004-12-31
    IIF 21 - director → ME
  • 31
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1991-03-21 ~ 1993-12-31
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.