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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, Alan Brodie

    Related profiles found in government register
  • Henderson, Alan Brodie
    British born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 1

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 2
  • Henderson, Alan Brodie
    British chairman born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 3

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 4 IIF 5
  • Henderson, Alan Brodie
    British company chairman born in July 1933

    Registered addresses and corresponding companies

    • 5 Manor Farm, Dummer, Hampshire, RG25 2EU

      IIF 6

    • 202 Mountjoy House, Barbican, London, EC2Y 8BP

      IIF 7

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 8
  • Henderson, Alan Brodie
    British company director born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 9 IIF 10
  • Henderson, Alan Brodie
    British director born in July 1933

    Registered addresses and corresponding companies

    • 24 Eldon Road, London, W8 5PT

      IIF 11

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 12
  • Henderson, Alan Brodie
    British director-corporate affairs born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 13
  • Henderson, Alan Brodie
    British oil copany executive born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 14
  • Henderson, Alan Brodie
    British retired born in July 1933

    Registered addresses and corresponding companies

    • 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 15
  • Henderson, Alan Brodie
    British born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 16

    • The Old Button Factory, 25 Englefield Road, London, N1 4EU, United Kingdom

      IIF 17 IIF 18
  • Henderson, Alan Brodie
    British director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 19
  • Henderson, Alan Brodie
    British none born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    404,082 GBP2024-01-31
    Officer
    2010-12-01 ~ now
    IIF 17 - Director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-27 ~ now
    IIF 18 - Director → ME
Ceased 18
  • 1
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,800 GBP2024-03-31
    Officer
    1995-09-01 ~ 1996-07-01
    IIF 14 - Director → ME
  • 2
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2006-06-20
    IIF 10 - Director → ME
  • 3
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC120675, SC286781
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC017546, SC108419, 00740118
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    ~ 1990-06-30
    IIF 9 - Director → ME
  • 4
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31 02902424
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    ~ 2012-12-31
    IIF 19 - Director → ME
  • 5
    RANGER OIL (TRUSTEES) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1999-07-27
    IIF 4 - Director → ME
  • 6
    RANGER OIL (PC) LIMITED - 2001-07-06
    PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-02-17 ~ 1999-07-27
    IIF 5 - Director → ME
  • 7
    RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-04-10 ~ 1999-07-27
    IIF 13 - Director → ME
  • 8
    RANGER OIL (U.K.) LIMITED - 2001-07-06
    RANGER OIL (UK) PLC - 1989-03-14
    RANGER OIL(U.K.)LIMITED - 1989-03-03
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2000-12-31
    IIF 15 - Director → ME
  • 9
    FORUM ENERGY PLC - 2015-07-15
    STERLING PHILIPPINES PLC - 2005-05-20
    16 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ 2009-04-03
    IIF 11 - Director → ME
  • 10
    Seachange Arts The Drill House, York Road, Great Yarmouth, Norfolk
    Active Corporate (1 parent)
    Officer
    1998-05-11 ~ 2006-04-28
    IIF 1 - Director → ME
  • 11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    1993-07-26 ~ 1994-07-25
    IIF 2 - Director → ME
  • 12
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02 02564244
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    IIF 12 - Director → ME
  • 13
    NAUTILUS MARINE SERVICES PLC - 2019-07-03 10192418
    GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
    OIL-OIL PLC - 2001-12-06
    4385, 04330608 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    -1,242,842 GBP2024-12-31
    Officer
    2002-01-14 ~ 2019-06-24
    IIF 16 - Director → ME
  • 14
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    3,363 GBP2024-06-30
    Officer
    1999-08-17 ~ 2009-07-02
    IIF 7 - Director → ME
  • 15
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1997-01-29 ~ 2009-06-30
    IIF 6 - Director → ME
  • 16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,017,358 GBP2017-06-30
    Officer
    2011-09-23 ~ 2017-10-02
    IIF 20 - Director → ME
  • 17
    The Drill Hall, York Road, Great Yarmouth, Norfolk
    Active Corporate (7 parents)
    Officer
    1997-05-15 ~ 2006-04-28
    IIF 3 - Director → ME
  • 18
    Millbrook, Guildford, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1996-10-21 ~ 2002-10-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.