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, Brian

    Related profiles found in government register
  • Henderson, Brian
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Loch Lomond, Washington, Tyne And Wear, NE37 1PD, England

      IIF 1
  • Henderson, Brian
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Loch Lomond, Washington, Tyne And Wear, NE37 1PD, United Kingdom

      IIF 2
  • Henderson, Brian
    British managing director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Loch Lomond, Washington, Tyne And Wear, NE37 1PD

      IIF 3
  • Henderson, Brian
    British none born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 4
  • Henderson, Brian
    British sales director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Loch Lomond, Loch Lomond, Washington, Tyne And Wear, NE37 1PD, United Kingdom

      IIF 5
  • Henderson, John Brian
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 17, Loch Lomond, Washington, Tyne & Wear, NE37 1PD, United Kingdom

      IIF 6
  • Mr Brian Henderson
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Loch Lomond, Loch Lomond, Washington, Tyne And Wear, NE37 1PD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 4 - director → ME
  • 2
    27 York Apartments Martinet Road, Thornaby, Stockton-on-tees, Cleveland, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,290 GBP2024-01-31
    Officer
    2024-06-29 ~ now
    IIF 2 - director → ME
  • 3
    17 Loch Lomond, Washington, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 1 - director → ME
  • 4
    17 Loch Lomond Loch Lomond, Washington, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    SAVINGS DIRECT LTD - 2011-09-30
    17 Loch Lomond, Washington, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,567,575 GBP2023-11-30
    Officer
    2009-06-19 ~ now
    IIF 3 - director → ME
  • 6
    17 Loch Lomond, Washington, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -193,989 GBP2023-11-30
    Officer
    2019-10-07 ~ now
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.