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, Derek Patrick Stewart

    Related profiles found in government register
  • Henderson, Derek Patrick Stewart

    Registered addresses and corresponding companies
  • Henderson, Derek Patrick

    Registered addresses and corresponding companies

    • 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 20
  • Henderson, Derek Patrick
    British finacial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England

      IIF 21
  • Henderson, Derek Patrick
    British financial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Derek Patrick
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 26 IIF 27
  • Henderson, Derek Patrick
    British business consultant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • William Kay House, 327 Oxford Road, Manchester, Greater Manchester, M13 9PG

      IIF 28

    • William Kay House, 327 Oxford Road, Manchester, Lancashire, M13 9PG

      IIF 29
  • Henderson, Derek Patrick
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 30
  • Mr Derek Patrick Henderson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    603 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-06-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 23 - director → ME
    2016-09-01 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 25 - director → ME
    2016-09-01 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 17 - secretary → ME
Ceased 19
  • 1
    INTERCEDE 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, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 15 - secretary → ME
  • 2
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 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 Kingdom
    Corporate (3 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 14 - secretary → ME
  • 3
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 24 - director → ME
    2016-09-01 ~ 2022-08-04
    IIF 3 - secretary → ME
  • 4
    WIND POL 1 HOLDING LIMITED - 2024-02-15
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 21 - director → ME
    2016-09-01 ~ 2022-08-04
    IIF 5 - secretary → ME
  • 5
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 22 - director → ME
    2016-09-01 ~ 2022-08-04
    IIF 9 - secretary → ME
  • 6
    International Society C/o Umsu, Oxford Road, Manchester, England
    Corporate (4 parents)
    Officer
    2009-05-14 ~ 2014-11-28
    IIF 29 - director → ME
  • 7
    INTERCEDE 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 Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 7 - secretary → ME
  • 8
    WESTBEACH APPAREL UK LIMITED - 2023-04-06
    Brook House, Moss Grove, Kingswinford, West Midlands
    Corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-04-30
    IIF 30 - director → ME
    2007-11-05 ~ 2009-04-30
    IIF 20 - secretary → ME
  • 9
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-09-01
    IIF 19 - secretary → ME
  • 10
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-08-19 ~ 2017-09-01
    IIF 18 - secretary → ME
  • 11
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL 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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    IIF 10 - secretary → ME
  • 12
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-20
    IIF 8 - secretary → ME
  • 13
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 13 - secretary → ME
  • 14
    INHOCO 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 Kingdom
    Corporate (3 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 12 - secretary → ME
  • 15
    International Society C/o Umsu, Oxford Road, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2009-10-31 ~ 2014-11-30
    IIF 28 - director → ME
  • 16
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 16 - secretary → ME
  • 17
    HG 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 Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 11 - secretary → ME
  • 18
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-01-01
    IIF 2 - secretary → ME
  • 19
    WIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2016-08-19 ~ 2022-07-26
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.