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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

Mr Douglas Thomson Hendry

    Related profiles found in government register
  • Mr Douglas Thomson Hendry
    Scottish born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 1
    • 378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland

      IIF 2
    • C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA, Scotland

      IIF 3
    • Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland

      IIF 4
    • 32, Manse Road, Roslin, EH25 9LG, Scotland

      IIF 5 IIF 6
    • 32, Manse Road, Roslin, Midlothian, EH25 9LG, Scotland

      IIF 7
  • Mr Douglas Thomson Hendry
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Eastbourne Terrace, London, W2 6LG, England

      IIF 8
  • Hendry, Douglas Thomson
    Scottish born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 9
    • 60, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 10
    • 32 Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 11 IIF 12 IIF 13
    • 32, Manse Road, Roslin, Midlothian, EH25 9LG, Scotland

      IIF 15
    • 32, Manse Road, Roslin, Stirling, EH25 9LG, United Kingdom

      IIF 16
  • Hendry, Douglas Thomson
    Scottish agricultural adviser born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32 Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 17
  • Hendry, Douglas Thomson
    Scottish agricultural consultant born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hendry, Douglas Thomson
    Scottish director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 20 IIF 21 IIF 22
  • Hendry, Douglas Thomson
    Scottish project manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32 Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 23
  • Hendry, Douglas Thomson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 24
  • Hendry, Douglas Thomson
    British project manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Royal Gardens, Stirling, FK8 2RJ, Scotland

      IIF 25
  • Hendry, Douglas Thomson
    born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,001,613 GBP2024-08-31
    Officer
    2012-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2009-10-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    267,944 GBP2024-02-29
    Officer
    2004-01-16 ~ now
    IIF 13 - Director → ME
  • 5
    LODGECHANGE LIMITED - 1993-03-26
    Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    340,260 GBP2024-03-31
    Officer
    2002-10-30 ~ now
    IIF 12 - Director → ME
  • 6
    76 Benview, Bannockburn, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 7
    NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED - 2014-03-24
    Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    422,249 GBP2024-02-29
    Officer
    2002-10-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    CAITHNESS RENEWABLES LIMITED - 2008-07-10
    DMWS 682 LIMITED - 2004-11-04 SC096050, SC096051, SC096052... (more)
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    136,455 GBP2024-01-31
    Officer
    2009-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,725 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 10
    32 Manse Road, Roslin, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    37,211 GBP2024-02-29
    Officer
    2015-02-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    60 Leith Walk, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 24 - Director → ME
  • 12
    60 Leith Walk, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    IIF 1 - Has significant influence or controlOE
Ceased 7
  • 1
    FOURMAIN LIMITED - 1992-07-03
    Woodside Cottage, Champfleurie, Linlithgow, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-09
    Officer
    1992-05-26 ~ 2011-11-09
    IIF 17 - Director → ME
  • 2
    Andrew L Renton Director, 12a Buckingham Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2000-03-16 ~ 2018-04-07
    IIF 23 - Director → ME
  • 3
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2012-03-27 ~ 2018-04-20
    IIF 21 - Director → ME
  • 4
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2006-03-22 ~ 2008-09-10
    IIF 18 - Director → ME
  • 5
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2017-07-28
    IIF 22 - Director → ME
  • 6
    The Auction House 2nd Floor Fao - Boralex Limited, 63a George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ 2024-10-10
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,818,413 GBP2024-12-31
    Officer
    2012-06-12 ~ 2015-10-09
    IIF 20 - Director → ME

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