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.
Henry, Gavin Clive
Henry, Gavin Clive
British chief information officer born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Station House, Station Road, Woodside, Aberdeen, AB24 2WB, United Kingdom
Henry, Gavin Clive
British director (i.t. services) born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 24, Cormack Park, Rothienorman, Inverurie, Aberdeenshire, AB51 8GL, United Kingdom
Henry, Gavin Clive
British managing director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 24, Cormack Park, Rothienorman, Inverurie, AB51 8GL, Scotland
Henry, Gavin Clive
British managing director born in November 1956Registered addresses and corresponding companies
IIF 4 13 Whiteley Well Place, Inverurie, Aberdeenshire, AB51 4FP
Mr Gavin Clive Henry
British born in June 1978Resident in Scotland
Registered addresses and corresponding companiesHenry, Gavin Clive
British managing directorRegistered addresses and corresponding companies
IIF 7 13 Whiteley Well Place, Inverurie, Aberdeenshire, AB51 4FP
Henry, Gavin Clive
Registered addresses and corresponding companies
IIF 8 24, Cormack Park, Rothienorman, Inverurie, AB51 8GL, Scotland
- 1 24 Cormack Park, Rothienorman, Inverurie, ScotlandCorporate (2 parents)Equity (Company account)331 GBP2021-12-31Officer
2014-10-29 ~ nowIIF 3 - director → ME 2014-10-29 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Station House Station Road, Woodside, Aberdeen, United KingdomCorporate (7 parents)Officer 2022-11-03 ~ 2023-12-07IIF 1 - director → ME
- 2 1 Berry Street, Aberdeen, Aberdeenshire, ScotlandCorporate (3 parents)Equity (Company account)1,120,948 GBP2023-12-31Officer 2005-12-01 ~ 2006-06-26IIF 4 - director → ME 2003-10-21 ~ 2021-07-29IIF 2 - director → ME 2005-12-01 ~ 2008-03-17IIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
