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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

Jack, William Henderson

    Related profiles found in government register
  • Jack, William Henderson
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Millburn Way, East Kilbride, Glasgow, G75 8EB, Scotland

      IIF 1
    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 2
  • Jack, William Henderson
    British co.director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

      IIF 3
  • Jack, William Henderson
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, William Henderson
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555, Lawmoor Street, Glasgow, G5 0TT, Scotland

      IIF 8
    • Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

      IIF 9
    • Unit 6, Cromwell Park, Almondbank, Perth, Perthshire, PH1 3LW, Scotland

      IIF 10
  • Jack, William Henderson
    British general manager born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, William Henderson
    British insurance manager born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, William Henderson
    British manager born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

      IIF 25 IIF 26
  • Mr William Henderson Jack
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Millburn Way, East Kilbride, Glasgow, G75 8EB, Scotland

      IIF 27
    • 555, Lawmoor Street, Glasgow, G5 0TT, Scotland

      IIF 28
    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 29
child relation
Offspring entities and appointments 25
  • 1
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2006-11-30
    IIF 4 - Director → ME
  • 2
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-20 SC001731
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2000-11-29 ~ 2007-05-24
    IIF 7 - Director → ME
  • 3
    ALLSEC NOMINEES LIMITED
    SC083785
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2000-11-29 ~ 2007-05-24
    IIF 6 - Director → ME
  • 4
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED
    - 2000-10-02 02403518
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED
    - 1998-10-01 02403518
    TRUSHELFCO (NO. 1494) LIMITED
    - 1989-10-02 02403518 02803344... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    ~ 2000-09-01
    IIF 21 - Director → ME
  • 5
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED
    - 1998-10-01 02403746
    TRUSHELFCO (NO. 1499) LIMITED
    - 1989-10-02 02403746 02403835... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    ~ 2000-09-01
    IIF 23 - Director → ME
  • 6
    AVIVA STAFF PENSION TRUSTEE LIMITED - now
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
    - 1999-12-15 01438185
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1992-12-01 ~ 2000-03-23
    IIF 19 - Director → ME
  • 7
    CGNU LIFE ASSURANCE LIMITED - now
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED
    - 1998-10-01 00226742
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED
    - 1985-01-01 00226742
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    ~ 2000-09-01
    IIF 18 - Director → ME
  • 8
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1995-08-01 ~ 1996-12-03
    IIF 13 - Director → ME
  • 9
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 25 - Director → ME
  • 10
    ELITE COFFEE (DISTRIBUTORS) LIMITED
    - now SC383266
    ELITE COFFEE DISTRIBUTORS LIMITED - 2010-09-03
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ 2020-03-23
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-23
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    ELITE COFFEE RENTALS LIMITED
    SC598766
    22 Millburn Way, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2020-03-31
    IIF 1 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-03-31
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 12
    GOOD CUP COFFEE COMPANY LIMITED
    SC517743
    555 Lawmoor Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 13
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1994-07-01 ~ 1996-12-03
    IIF 11 - Director → ME
  • 14
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1996-12-03
    IIF 12 - Director → ME
  • 15
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED
    - 1986-07-07 01993755 01883192... (more)
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-09-30
    IIF 16 - Director → ME
  • 16
    NORWICH UNION LIFE SERVICES LIMITED - now
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    1993-02-11 ~ 2000-09-01
    IIF 14 - Director → ME
  • 17
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 2000-09-01
    IIF 20 - Director → ME
  • 18
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    1997-04-28 ~ 2000-09-01
    IIF 22 - Director → ME
  • 19
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2001-04-23 ~ 2009-05-01
    IIF 5 - Director → ME
  • 20
    TAY RIVERS TRUST LTD. - now
    THE TAY FOUNDATION
    - 2019-01-30 SC275534
    Unit 6 Cromwell Park, Almondbank, Perth
    Active Corporate (33 parents)
    Officer
    2010-02-08 ~ 2014-05-01
    IIF 10 - Director → ME
  • 21
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-12-01
    IIF 26 - Director → ME
  • 22
    THE SECOND ALLIANCE TRUST LIMITED - now
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-30 SC001284
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (28 parents)
    Officer
    2000-11-29 ~ 2006-06-21
    IIF 3 - Director → ME
    2006-06-23 ~ 2006-06-30
    IIF 9 - Director → ME
  • 23
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    ~ 1991-12-20
    IIF 15 - Director → ME
  • 24
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC
    - 1992-01-01 SC008140
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    ~ 1991-12-19
    IIF 17 - Director → ME
  • 25
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
    - 1998-10-01 00161274
    ENGLISH INSURANCE COMPANY LIMITED
    - 1985-01-01 00161274
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    ~ 2000-09-01
    IIF 24 - Director → ME

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