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, William Grahamslaw

    Related profiles found in government register
  • Henderson, William Grahamslaw
    British chief executive born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 1
  • Henderson, William Grahamslaw
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 2
  • Henderson, William Grahamslaw
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Bath Street, Glasgow, G2 2EH, United Kingdom

      IIF 3
  • Henderson, William Grahamslaw
    British finance director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, William Grahamslaw
    British management consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Strathmoyne, 6 West Munro Drive, Helensburgh, Argyll & Bute
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 16 - director → ME
Ceased 15
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 9 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 4 - director → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 11 - director → ME
  • 4
    Buchanan Castle Golf Club, Drymen, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    63,216 GBP2024-01-31
    Officer
    2017-01-16 ~ 2018-08-01
    IIF 3 - director → ME
  • 5
    AGHOCO 1019 LIMITED - 2010-06-18
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2010-08-18 ~ 2010-11-09
    IIF 13 - director → ME
  • 6
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-02-23 ~ 2010-11-09
    IIF 15 - director → ME
  • 7
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Corporate (4 parents)
    Officer
    2006-02-23 ~ 2010-11-09
    IIF 12 - director → ME
  • 8
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-02-23 ~ 2010-11-09
    IIF 5 - director → ME
  • 9
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    1999-07-14 ~ 1999-12-06
    IIF 10 - director → ME
  • 10
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    1999-07-14 ~ 1999-12-06
    IIF 6 - director → ME
  • 11
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2002-10-31
    IIF 2 - director → ME
  • 12
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 7 - director → ME
  • 13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 1 - director → ME
  • 14
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 8 - director → ME
  • 15
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Corporate (12 parents)
    Officer
    2010-09-30 ~ 2010-11-09
    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.