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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian Arthur

    Related profiles found in government register
  • Henderson, Ian Arthur
    British Canadian bank official born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian banker born in June 1960

    Registered addresses and corresponding companies

    • icon of address 81 Craiglockhart Road, Edinburgh, EH14 1EN

      IIF 6
  • Henderson, Ian Arthur
    British Canadian director born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian investment manager born in June 1960

    Registered addresses and corresponding companies

    • icon of address 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 9
  • Henderson, Ian Arthur
    British Canadian marketing director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 10
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 11
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 41
  • Henderson, Ian Arthur
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 42 IIF 43
  • Henderson, Ian Arthur
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British,canadian company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 48

    • icon of address J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

      IIF 49
  • Henderson, Ian Arthur
    British,canadian director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5, 15 Worship Street, London, EC2A 2DT, United Kingdom

      IIF 50

    • icon of address One, Southampton Row, London, WC1B 5HA, England

      IIF 51

    • icon of address One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 52
  • Arthur, Henderson Ian
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    ASTONJUMP LIMITED - 1984-12-20
    icon of address Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 2
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    icon of address 73 Brook Street, Mayfair, London, England
    Active Corporate (10 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    18,000 GBP2020-12-31
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 48 - Director → ME
  • 3
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    icon of address J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 49 - Director → ME
  • 4
    ETHOS (NO.1) LIMITED - 2024-12-09
    icon of address Level 5 15 Worship Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -650,139 GBP2024-08-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 50 - Director → ME
Ceased 49
  • 1
    LEGIBUS 643 LIMITED - 1986-02-25
    SECURE HOMES TRUST LIMITED - 1988-05-26
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2018-08-31
    IIF 12 - Director → ME
  • 2
    AGHOCO 1599 LIMITED - 2017-11-01
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2018-08-31
    IIF 42 - Director → ME
  • 3
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2018-08-31
    IIF 11 - Director → ME
  • 4
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-08-31
    IIF 14 - Director → ME
  • 5
    EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
    AGHOCO 1636 LIMITED - 2018-01-31
    ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-31
    IIF 43 - Director → ME
  • 6
    CARDSET LIMITED - 1981-12-31
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2018-08-31
    IIF 13 - Director → ME
  • 7
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-13 ~ 2005-05-25
    IIF 8 - Director → ME
  • 8
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-05-25
    IIF 1 - Director → ME
  • 9
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-11-30
    IIF 53 - Director → ME
  • 10
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 27 - Director → ME
  • 11
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2005-05-30
    IIF 10 - Director → ME
  • 12
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 39 - Director → ME
  • 13
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2012-11-30
    IIF 47 - Director → ME
  • 14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-11-30
    IIF 45 - Director → ME
  • 15
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 26 - Director → ME
  • 16
    DESIGNAVON LIMITED - 1998-04-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 40 - Director → ME
  • 17
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 28 - Director → ME
  • 18
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2015-09-30
    IIF 20 - Director → ME
  • 19
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2015-09-30
    IIF 19 - Director → ME
  • 20
    NORLAND CAPITAL LIMITED - 2003-10-24
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    LODGEDRIFT LIMITED - 1995-01-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 17 - Director → ME
  • 21
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 34 - Director → ME
  • 22
    icon of address St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    icon of calendar 1997-02-21 ~ 2001-06-08
    IIF 6 - Director → ME
  • 23
    MB GROUP TOPCO PLC - 2022-12-12
    icon of address One Southampton Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ 2023-12-31
    IIF 52 - Director → ME
  • 24
    METRO BANK LIMITED - 2009-09-29
    icon of address One, Southampton Row, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-12-31
    IIF 51 - Director → ME
  • 25
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 35 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 22 - Director → ME
  • 27
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 32 - Director → ME
  • 28
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 33 - Director → ME
  • 29
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 21 - Director → ME
  • 30
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 29 - Director → ME
  • 31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 23 - Director → ME
  • 32
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 38 - Director → ME
  • 33
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 24 - Director → ME
  • 34
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 37 - Director → ME
  • 35
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2005-05-25
    IIF 4 - Director → ME
  • 36
    ROBOSCOT (41) LIMITED - 2000-10-18
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2005-05-25
    IIF 2 - Director → ME
  • 37
    ROBOSCOT (53) LIMITED - 2002-09-05
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2005-05-25
    IIF 7 - Director → ME
  • 38
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ 2012-11-30
    IIF 44 - Director → ME
  • 39
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 25 - Director → ME
  • 40
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2018-08-31
    IIF 16 - Director → ME
  • 41
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 36 - Director → ME
  • 42
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-04-02
    IIF 41 - Director → ME
  • 43
    FERRISBROOK LIMITED - 1997-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 30 - Director → ME
  • 44
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 18 - Director → ME
  • 45
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2006-04-03
    IIF 3 - Director → ME
  • 46
    icon of address 2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2005-05-25
    IIF 9 - Director → ME
  • 47
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2005-05-25
    IIF 5 - Director → ME
  • 48
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    IIF 31 - Director → ME
  • 49
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2012-11-30
    IIF 46 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.