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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

Henderson, Allan Walker

    Related profiles found in government register
  • Henderson, Allan Walker
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Allan Walker
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Allan Walker
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

      IIF 12
  • Mr Allan Walker Henderson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 13
    • 87, Desswood Place, Aberdeen, AB15 4DP

      IIF 14
    • 87, Desswood Place, Aberdeen, AB15 4DP, Scotland

      IIF 15
    • 87, Desswood Place, Aberdeen, AB15 4DP, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 12
  • 1
    ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
    - now SC413620
    VISIT ABERDEEN LIMITED - 2016-03-17
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-11-13
    IIF 9 - Director → ME
  • 2
    ABERDEEN BID COMPANY LIMITED
    - now SC352258
    ABERDEEN BID DEVELOPMENT COMPANY LIMITED - 2011-09-23
    Suite 3a Exchange House, 26 Exchange Street, Aberdeen, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2025-07-31
    IIF 7 - Director → ME
  • 3
    ABERDEEN MARKET LIMITED
    SC774802
    87 Desswood Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FITTIE LOON LIMITED
    SC473145
    12-16 Albyn Place, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    FOURMILE HOUSE (ABERDEEN) LTD
    - now SC222727
    ROAR LIMITED
    - 2017-04-11 SC222727
    BONSQUARE 563 LIMITED - 2001-10-01
    12-16 Albyn Place, Aberdeen
    Active Corporate (10 parents)
    Officer
    2016-04-29 ~ now
    IIF 6 - Director → ME
  • 6
    GRANITE CITY HOSPITALITY LTD
    - now SC140973
    NO. 10 TAVERN LIMITED
    - 2017-04-11 SC140973
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-30 ~ now
    IIF 2 - Director → ME
  • 7
    H & G (ABERDEEN) LIMITED
    SC147497
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MCGINTY'S (ABERDEEN) LIMITED
    - now SC351932
    THE BASTILE LIMITED
    - 2009-01-22 SC351932
    12-16 Albyn Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 3 - Director → ME
  • 9
    PREGO (ABERDEEN) LIMITED
    SC442298
    87 Desswood Place, Aberdeen
    Active Corporate (3 parents)
    Officer
    2013-02-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THE WORKSHOP UK LIMITED
    - now SC196886
    BARRASGATE LIMITED
    - 1999-08-16 SC196886
    12-16 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    UNION STREET PARTNERSHIP LTD
    SC753595
    C/o 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-21 ~ 2025-09-08
    IIF 12 - Director → ME
    Person with significant control
    2023-06-05 ~ 2025-09-08
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    VISIT ABERDEENSHIRE TRADING LIMITED
    - now SC470652
    VISIT ABERDEEN TRADING LIMITED - 2016-04-19
    SLLP 83 LIMITED - 2014-04-29
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2022-01-31 ~ 2023-11-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.