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, Brian Robert

    Related profiles found in government register
  • Henderson, Brian Robert
    Scottish accountant born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clarendon Road, Stirling, FK8 2RN, Scotland

      IIF 1
  • Henderson, Brian Robert
    Scottish commercial director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodside, 3 Clarendon Road, Stirling, Stirlingshire, FK8 2RN

      IIF 2
  • Henderson, Brian Robert
    Scottish director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Creagdhu, Glen Croe, Ardgartan, Arrochar, Dunbartonshire, G83 7AS, Scotland

      IIF 3

    • 46, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 4 IIF 5

    • Unit 46, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 6

    • 3, Clarendon Road, Stirling, FK8 2RN, Scotland

      IIF 7

    • 3, Clarendon Road, Stirling, FK8 2RN, United Kingdom

      IIF 8

    • 9, Lower Castlehill, Stirling, FK8 1EN, United Kingdom

      IIF 9

    • Etre Beau, 1 Snowdon Place, Stirling, FK8 2NH, United Kingdom

      IIF 10

    • Woodside, 3 Clarendon Road, Kings Park, Stirling, Stirlingshire, FK8 2RN, United Kingdom

      IIF 11

    • Woodside, 3 Clarendon Road, Stirling, Stirlingshire, FK8 2RN, Scotland

      IIF 12

    • 3, Clarendon Road, Striling, FK8 2RN, Scotland

      IIF 13
  • Henderson, Brian Robert
    Scottish finance director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Creagdhu, Glen Croe, Ardgartan, Arrochar, G83 7AS, Scotland

      IIF 14
  • Henderson, Brian Robert
    Scottish property developer born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clarendon Road, Stirling, Stirlingshire, FK8 2RN, United Kingdom

      IIF 15
  • Mr Brian Robert Henderson
    Scottish born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Creagdhu, Glen Croe, Ardgartan, Arrochar, Dunbartonshire, G83 7AS

      IIF 16

    • 3, Clarendon Road, Stirling, FK8 2RN, United Kingdom

      IIF 17

    • Etre Beau, 1 Snowdon Place, Stirling, FK8 2NH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Woodside, 3 Clarendon Road, Stirling, Stirlingshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-08-14 ~ dissolved
    IIF 12 - director → ME
  • 2
    Etre Beau, 1 Snowdon Place, Stirling, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Woodside, 3 Clarendon Road, Stirling, Stirlingshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-02 ~ dissolved
    IIF 2 - director → ME
  • 4
    3 Clarendon Road, Stirling, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Wright Johnston Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 13 - director → ME
  • 6
    NMS FINANCIAL RENEWABLES LIMITED - 2016-11-10
    Creagdhu, Glen Croe, Ardgartan, Arrochar, Dunbartonshire
    Corporate (1 parent)
    Equity (Company account)
    1,490 GBP2023-10-31
    Officer
    2011-10-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    3 Clarendon Road, Stirling
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,723 GBP2016-06-30
    Officer
    2013-06-11 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    3 Kilallan Avenue, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2011-12-01
    IIF 5 - director → ME
  • 2
    3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2017-03-31
    Officer
    2011-06-14 ~ 2011-12-01
    IIF 4 - director → ME
  • 3
    3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,528 GBP2024-06-30
    Officer
    2010-01-28 ~ 2011-12-01
    IIF 15 - director → ME
  • 4
    3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    321,189 GBP2024-03-31
    Officer
    2011-06-08 ~ 2011-12-01
    IIF 6 - director → ME
  • 5
    3 Kilallan Avenue, Bridge Of Weir, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    -73,722 GBP2024-03-31
    Officer
    2010-11-15 ~ 2011-12-01
    IIF 1 - director → ME
  • 6
    Woodside 3 Clarendon Road, Kings Park, Stirling, Stirlingshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ 2015-11-01
    IIF 11 - director → ME
  • 7
    9 Lower Castlehill, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -108,425 GBP2024-04-30
    Officer
    2018-04-05 ~ 2022-06-28
    IIF 9 - director → ME
  • 8
    9 Lower Castlehill, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -98,531 GBP2023-08-31
    Officer
    2017-09-28 ~ 2022-06-28
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.