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, David

    Related profiles found in government register
  • Henderson, David

    Registered addresses and corresponding companies
    • East Cultercullen Farmhouse, Cultercullen, Ellon, Aberdeenshire, AB41 6QQ

      IIF 1
  • Henderson, David
    British company director born in September 1959

    Registered addresses and corresponding companies
    • 16, Noel Street, London, W1F 8DA, United Kingdom

      IIF 2
    • 33 Temple Fortune Hill, Hampstead Garden Suburb, London, NW11 7XL

      IIF 3
  • Henderson, David
    British building contractor born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • East Cultercullen Farmhouse, Cultercullen, Ellon, Aberdeenshire, AB41 6QQ

      IIF 4
  • Henderson, David
    British operations manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, North Square, Aberdeen, AB11 5DX, United Kingdom

      IIF 5
  • Mr David Henderson
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, North Square, Footdee, Aberdeen, AB115DX, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    30 North Square, Footdee, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,016 GBP2016-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-19 ~ 2005-09-09
    IIF 4 - director → ME
    2002-03-19 ~ 2005-09-09
    IIF 1 - secretary → ME
  • 2
    MORGAN LOVELL GROUP PLC - 2001-03-30
    MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
    Kent House, 14 - 17 Market Place, London
    Corporate (9 parents)
    Officer
    2004-01-05 ~ 2011-09-05
    IIF 2 - director → ME
  • 3
    OVERBURY GROUP PLC - 1996-08-06
    OVERBURY & SONS LIMITED - 1990-11-13
    Kent House, 14 - 17 Market Place, London
    Corporate (13 parents)
    Officer
    1997-01-01 ~ 2000-03-06
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.