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, Grace Marshall Biggart

    Related profiles found in government register
  • Henderson, Grace Marshall Biggart
    British c.d born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, St. John Street, Perth, PH1 5SP, Scotland

      IIF 1
  • Henderson, Grace Marshall Biggart
    British director born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 2
  • Henderson, Grace Marshall Biggart
    British housewife born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42a, 42a, Murrayfield Road, Edinburgh, EH12 6ET, Scotland

      IIF 3
  • Henderson, Grace Marshall Biggart
    British retired born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

      IIF 4
  • Henderson, Grace Marshall Biggart
    British retired born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morar Lodge, Morar, By Mallaig, PH40 4PE, United Kingdom

      IIF 5
  • Mrs Grace Marshall Biggart Henderson
    British born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

      IIF 6

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 7

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    Caledonian Exchange 19a Canning Street, Edinburgh
    Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    6th Floor 17a Curzon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    116,216 GBP2024-07-31
    Person with significant control
    2022-02-08 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    5 St. John Street, Perth
    Corporate (3 parents)
    Officer
    1998-03-02 ~ now
    IIF 1 - director → ME
  • 4
    LOCHABER FISHERIES TRUST LIMITED - 2022-01-07
    Torlundy Training Centre, Torlundy, By Fort William, Invernesshire
    Corporate (6 parents)
    Officer
    2004-02-01 ~ now
    IIF 3 - director → ME
  • 5
    Station Building, Morar, Mallaig, Highland
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    29,993 GBP2017-03-31
    Officer
    2013-09-23 ~ now
    IIF 5 - director → ME
  • 6
    6th Floor 17a, Curzon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    42,435 GBP2024-02-29
    Person with significant control
    2021-02-27 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    639,234 GBP2023-07-31
    Officer
    2017-11-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.