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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, Derek Patrick

    Related profiles found in government register
  • Henderson, Derek Patrick
    British

    Registered addresses and corresponding companies
    • 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 1
  • Henderson, Derek Patrick Stewart

    Registered addresses and corresponding companies
  • Henderson, Derek Patrick
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 21 IIF 22
  • Henderson, Derek Patrick
    British finacial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England

      IIF 23
  • Henderson, Derek Patrick
    British financial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Derek Patrick
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 28
    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 29
  • Henderson, Derek Patrick
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 30
  • Henderson, Derek Patrick
    British business consultant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • William Kay House, 327 Oxford Road, Manchester, Greater Manchester, M13 9PG

      IIF 31
    • William Kay House, 327 Oxford Road, Manchester, Lancashire, M13 9PG

      IIF 32
  • Henderson, Derek
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor North, Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, England

      IIF 33
  • Mr Derek Patrick Henderson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-06-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 2
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 21 - Director → ME
  • 3
    EASY CONSULTING LTD - 2025-05-09
    30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    603 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 4
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 25 - Director → ME
    2016-09-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 27 - Director → ME
    2016-09-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    3rd Floor North Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2022-10-07 ~ now
    IIF 33 - Director → ME
  • 7
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 22 - Director → ME
  • 8
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 19
  • 1
    INTERCEDE 2444 LIMITED - 2012-07-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 16 - Secretary → ME
  • 2
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 15 - Secretary → ME
  • 3
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 26 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 4 - Secretary → ME
  • 4
    WIND POL 1 HOLDING LIMITED - 2024-02-15
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 23 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 6 - Secretary → ME
  • 5
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 24 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 10 - Secretary → ME
  • 6
    International Society C/o Umsu, Oxford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2014-11-28
    IIF 32 - Director → ME
  • 7
    INTERCEDE 2443 LIMITED - 2012-07-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 8 - Secretary → ME
  • 8
    WESTBEACH APPAREL UK LIMITED - 2023-04-06
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-04-30
    IIF 28 - Director → ME
    2007-11-05 ~ 2009-04-30
    IIF 1 - Secretary → ME
  • 9
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-09-01
    IIF 20 - Secretary → ME
  • 10
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-08-19 ~ 2017-09-01
    IIF 19 - Secretary → ME
  • 11
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    IIF 11 - Secretary → ME
  • 12
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-20
    IIF 9 - Secretary → ME
  • 13
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 14 - Secretary → ME
  • 14
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 13 - Secretary → ME
  • 15
    International Society C/o Umsu, Oxford Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2009-10-31 ~ 2014-11-30
    IIF 31 - Director → ME
  • 16
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 17 - Secretary → ME
  • 17
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 12 - Secretary → ME
  • 18
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-01-01
    IIF 3 - Secretary → ME
  • 19
    WIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2016-08-19 ~ 2022-07-26
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.