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 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 director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, Dublin Street, Edinburgh, EH3 6NP, Scotland

      IIF 7

    • 27, Dringthorpe Road, York, YO24 1NF, England

      IIF 8
  • Henderson, Ian Andrew
    British engineer born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Dringthorpe Road, York, YO24 1NF, England

      IIF 9
  • Henderson, Ian Andrew
    British programmer born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 10 IIF 11

    • 27, Dringthorpe Road, York, YO24 1NF, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    62 Dublin Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -162,743 GBP2023-11-30
    Officer
    2021-05-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Dringthorpe Road, York, England
    Corporate (7 parents)
    Officer
    2000-02-10 ~ now
    IIF 9 - director → ME
  • 3
    RUBRIC TRANSLATION LIMITED - 2014-12-22
    Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    197,960 GBP2023-11-30
    Officer
    2014-10-16 ~ now
    IIF 10 - director → ME
  • 4
    RUBRIC LIMITED - 2014-12-22
    BANDARENA LIMITED - 2000-03-23
    27 Dringthorpe Road, York, England
    Corporate (7 parents)
    Officer
    2000-02-08 ~ now
    IIF 12 - director → ME
  • 5
    RUBRIC LANGUAGE LIMITED - 2014-12-22
    Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    385 GBP2023-11-30
    Officer
    2014-10-15 ~ now
    IIF 11 - director → ME
  • 6
    RUBRIC EUROPE LIMITED - 2014-12-22
    RUBRIC LIMITED - 2000-03-15
    27 Dringthorpe Road, York, England
    Corporate (7 parents)
    Officer
    1994-08-24 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    27 Dringthorpe Road, York, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RUBRIC TRANSLATION LIMITED - 2014-12-22
    Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    197,960 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    RUBRIC LIMITED - 2014-12-22
    BANDARENA LIMITED - 2000-03-23
    27 Dringthorpe Road, York, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RUBRIC LANGUAGE LIMITED - 2014-12-22
    Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    385 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RUBRIC EUROPE LIMITED - 2014-12-22
    RUBRIC LIMITED - 2000-03-15
    27 Dringthorpe Road, York, England
    Corporate (7 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.