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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

Mr Ian Andrew Henderson

    Related profiles found in government register
  • Mr Ian Andrew Henderson
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 1 IIF 2
    • 62, Dublin Street, Edinburgh, EH3 6NP, Scotland

      IIF 3
    • 83c Mount Pleasant Lane, London, E5 9EW, England

      IIF 4
    • 83c Mount Pleasant Lane, London, E5 9EW, United Kingdom

      IIF 5 IIF 6
  • Henderson, Ian Andrew
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 62, Dublin Street, Edinburgh, EH3 6NP, Scotland

      IIF 7
    • Suite 6.01, 97-101, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 8 IIF 9
    • 27, Dringthorpe Road, York, YO24 1NF, England

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    RUBRIC AVIATION LIMITED
    SC697739
    62 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RUBRIC CONSULTING LIMITED
    03910359
    27 Dringthorpe Road, York, England
    Active Corporate (10 parents)
    Officer
    2000-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RUBRIC EUROPE LIMITED
    - now SC489023 02961735
    RUBRIC TRANSLATION LIMITED
    - 2014-12-22 SC489023 02961735
    Suite 6.01, 97-101 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2014-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    RUBRIC LANGUAGE LIMITED
    - now 03857916 SC489009
    RUBRIC LIMITED
    - 2014-12-22 03857916 SC489009... (more)
    BANDARENA LIMITED
    - 2000-03-23 03857916
    27 Dringthorpe Road, York, England
    Active Corporate (10 parents)
    Officer
    2000-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RUBRIC LIMITED
    - now SC489009 03857916... (more)
    RUBRIC LANGUAGE LIMITED
    - 2014-12-22 SC489009 03857916
    Suite 6.01 97-101 George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RUBRIC TRANSLATION LIMITED
    - now 02961735 SC489023
    RUBRIC EUROPE LIMITED
    - 2014-12-22 02961735 SC489023
    RUBRIC LIMITED
    - 2000-03-15 02961735 SC489009... (more)
    27 Dringthorpe Road, York, England
    Active Corporate (8 parents)
    Officer
    1994-08-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.