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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Peter Iain

    Related profiles found in government register
  • Henderson, Peter Iain
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU

      IIF 1
    • 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 2
    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 3
  • Henderson, Peter Iain
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Gray Street, Aberdeen, AB10 6JU, United Kingdom

      IIF 4
    • 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU

      IIF 5
    • Peter Henderson, 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., AB10 6JU, United Kingdom

      IIF 6
  • Henderson, Peter Iain
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Davidson House, Campus 1, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8GT, Scotland

      IIF 7
  • Henderson, Peter Iain
    British

    Registered addresses and corresponding companies
    • 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU

      IIF 8
    • Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT

      IIF 9
  • Henderson, Peter Iain
    British director

    Registered addresses and corresponding companies
    • 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU

      IIF 10
  • Mr Peter Iain Henderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 11
    • Peter Henderson, 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., AB10 6JU, United Kingdom

      IIF 12
    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 13
  • Henderson, Peter

    Registered addresses and corresponding companies
    • Peter Henderson, 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., AB10 6JU, United Kingdom

      IIF 14
    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    HENDERSON ROGER LTD
    SC647908
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 3 - Director → ME
    2019-11-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PISYS DIGITAL LIMITED
    - now SC342460
    PACIFIC SHELF 1509 LIMITED
    - 2009-02-24 SC342460 SC342457... (more)
    Davidson House, Campus 1, Aberdeen Science & Technology Park, Bridge Of Don, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 5 - Director → ME
    2009-02-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    PISYS LIMITED
    - now SC109490
    AARDVARK SOFTWARE CONSULTANTS LTD
    - 1994-08-19 SC109490
    7 Queens Gardens, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1988-02-26 ~ now
    IIF 2 - Director → ME
    2009-02-16 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PISYS.NET (ABERDEENSHIRE) LIMITED
    SC489644
    Citrus House Greenbank Road, East Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PISYS.NET LIMITED
    SC266298
    15 Migvie Grove, Kingswells, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2007-11-12 ~ 2011-03-28
    IIF 1 - Director → ME
    2004-04-13 ~ 2009-02-28
    IIF 9 - Secretary → ME
  • 6
    POWERGEN SIMULATION LIMITED
    SC538825
    Peter Henderson 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 6 - Director → ME
    2016-06-24 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SMART IDEA STORE LTD
    SC377358
    17 Crown Drive, Inverness, Highland
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 7 - Director → ME

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