logo
explain how to read the page

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, William Grahamslaw

    Related profiles found in government register
  • Henderson, William Grahamslaw
    British chief executive born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 1
  • Henderson, William Grahamslaw
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 2
  • Henderson, William Grahamslaw
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81 Bath Street, Glasgow, G2 2EH, United Kingdom

      IIF 3
  • Henderson, William Grahamslaw
    British finance director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, William Grahamslaw
    British management consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Strathmoyne, 6 West Munro Drive, Helensburgh, Argyll & Bute
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    IIF 16 - Director → ME
Ceased 15
  • 1
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2002-10-31
    IIF 9 - Director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-10-31
    IIF 4 - Director → ME
  • 3
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2002-10-31
    IIF 11 - Director → ME
  • 4
    icon of address Buchanan Castle Golf Club, Drymen, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    63,216 GBP2024-01-31
    Officer
    icon of calendar 2017-01-16 ~ 2018-08-01
    IIF 3 - Director → ME
  • 5
    AGHOCO 1019 LIMITED - 2010-06-18
    icon of address 16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2010-08-18 ~ 2010-11-09
    IIF 13 - Director → ME
  • 6
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    icon of address 16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-11-09
    IIF 15 - Director → ME
  • 7
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    icon of address 16-17 West Street, Brighton, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-11-09
    IIF 12 - Director → ME
  • 8
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    icon of address 16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-11-09
    IIF 5 - Director → ME
  • 9
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 1999-07-14 ~ 1999-12-06
    IIF 10 - Director → ME
  • 10
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    RESOLUTION LP LIMITED - 2008-11-17
    BRITANNIC LP LIMITED - 2006-02-13
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 1999-07-14 ~ 1999-12-06
    IIF 6 - Director → ME
  • 11
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2002-10-31
    IIF 2 - Director → ME
  • 12
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2002-10-31
    IIF 7 - Director → ME
  • 13
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-10-31
    IIF 1 - Director → ME
  • 14
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2002-10-31
    IIF 8 - Director → ME
  • 15
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    ENGAGE MUTUAL HEALTH - 2015-11-02
    icon of address Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-09
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.