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
Individuals in focus
Mr Derek Patrick Henderson
Mr Derek Patrick Henderson
British born in July 1971Resident in England
Registered addresses and corresponding companiesHenderson, Derek Patrick
British finacial controller born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 3
Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England
Henderson, Derek Patrick
British financial controller born in July 1971Resident in England
Registered addresses and corresponding companiesHenderson, Derek Patrick
British accountant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Derek Patrick
British business consultant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Derek Patrick
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL
Henderson, Derek Patrick Stewart
Registered addresses and corresponding companies
IIF 13 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England
IIF 14 7, Hill Street, Bristol, BS1 5PU
IIF 15 IIF 16 IIF 17 (more) 7, Hill Street, Bristol, BS1 5PU, England
IIF 19 IIF 20 IIF 21 (more) Wind Prospect Group Limited, 7 Hill Street, Bristol, BS1 5PU, England
IIF 30 1, Tudor Street, London, EC4Y 0AH
IIF 31 1, Tudor Street, London, EC4Y 0AH, England
Henderson, Derek Patrick
Registered addresses and corresponding companies
IIF 32 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 30 Waterloo Road, Bramhall, Stockport, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)603 GBP2024-03-31Officer
2011-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 30 Waterloo Road, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2009-06-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-12-05 ~ dissolvedIIF 5 - Director → ME 2016-09-01 ~ dissolvedIIF 18 - Secretary → ME
- 4PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer 2016-12-05 ~ dissolvedIIF 7 - Director → ME 2016-09-01 ~ dissolvedIIF 16 - Secretary → ME
- 5 Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-26 ~ dissolvedIIF 29 - Secretary → ME
Ceased
19
- 1
BAGMOOR HOLDINGS LIMITED
- nowINTERCEDE 2444 LIMITED - 2012-07-06 Baywa C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2016-08-26 ~ 2019-08-19IIF 27 - Secretary → ME - 2
BAGMOOR WIND LIMITED
- nowWPR WIND LIMITED - 2007-07-06HAMSARD 2719 LIMITED - 2004-06-07 Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2016-08-26 ~ 2019-08-19IIF 26 - Secretary → ME - 3WIND POL 2 HOLDING LIMITED - 2024-02-15PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-05 ~ 2022-08-04IIF 6 - Director → ME 2016-09-01 ~ 2022-08-04IIF 15 - Secretary → ME
- 4WIND POL 1 HOLDING LIMITED - 2024-02-15PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-12-05 ~ 2022-08-04IIF 3 - Director → ME 2016-09-01 ~ 2022-08-04IIF 17 - Secretary → ME
- 5
CONRAD (BOOTLE) LIMITED
- nowWIND PORT OF LIVERPOOL LIMITED - 2024-02-15PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Officer 2016-12-05 ~ 2022-08-04IIF 4 - Director → ME 2016-09-01 ~ 2022-08-04IIF 21 - Secretary → ME - 6 International Society C/o Umsu, Oxford Road, Manchester, EnglandActive Corporate (4 parents)Officer 2009-05-14 ~ 2014-11-28IIF 11 - Director → ME
- 7INTERCEDE 2443 LIMITED - 2012-07-06 Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2016-08-26 ~ 2019-08-19IIF 19 - Secretary → ME
- 8
MRNAPP LTD.
- nowWESTBEACH APPAREL UK LIMITED - 2023-04-06 Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)Officer 2007-11-05 ~ 2009-04-30IIF 12 - Director → ME 2007-11-05 ~ 2009-04-30IIF 32 - Secretary → ME - 9 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2016-07-19 ~ 2017-09-01IIF 31 - Secretary → ME
- 10RD HOLD CO I LIMITED - 2014-01-29 6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2016-08-19 ~ 2017-09-01IIF 30 - Secretary → ME
- 11
SCOUT MOOR GROUP LIMITED
- nowPEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07PEEL HOLDINGS (POWER) LIMITED - 2008-07-09 Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-08-26 ~ 2019-08-20IIF 22 - Secretary → ME - 12PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18PEEL ENERGY HOLDINGS LIMITED - 2009-07-13PEEL POWER HOLDINGS LIMITED - 2008-07-09 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-26 ~ 2019-08-20IIF 20 - Secretary → ME
- 13PEEL WIND POWER LIMITED - 2010-02-18 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2016-08-26 ~ 2019-08-19IIF 25 - Secretary → ME
- 14INHOCO 3024 LIMITED - 2004-07-08 Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2016-08-26 ~ 2019-08-19IIF 24 - Secretary → ME
- 15 International Society C/o Umsu, Oxford Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-31Officer 2009-10-31 ~ 2014-11-30IIF 10 - Director → ME
- 16HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2016-08-26 ~ 2019-08-19IIF 28 - Secretary → ME
- 17
UK WIND HOLDINGS LIMITED
- nowHG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28 Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-08-26 ~ 2019-08-19IIF 23 - Secretary → ME - 18HAMSARD 2951 LIMITED - 2005-12-06 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2016-08-19 ~ 2017-01-01IIF 14 - Secretary → ME
- 19
WPO UK SERVICES LTD
- nowWIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandActive Corporate (4 parents)Officer 2016-08-19 ~ 2022-07-26IIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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