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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, Peter James

    Related profiles found in government register
  • Henderson, Peter James
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 1
    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, England

      IIF 2
    • 14, Strathyre Place, Larbert, Stirlingshire, FK5 4WQ, Scotland

      IIF 3
  • Henderson, Peter James
    British civil engineer born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Crimond Place, Shieldhill, Falkirk, FK1 2BY

      IIF 4
  • Henderson, Peter James
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Allan House, 25 Bothwell Street, Glasgow, G2 6NL

      IIF 5
    • 14, Strathyre Place, Larbert, FK5 4WQ, United Kingdom

      IIF 6
  • Henderson, Peter James
    British engineering consultant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Strathyre Place, Larbert, Stirlingshire, FK5 4WQ, Scotland

      IIF 7
  • Mr Peter James Henderson
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,104 GBP2024-12-31
    Officer
    2022-03-18 ~ now
    IIF 2 - Director → ME
  • 2
    Dundas Business Centre, 38/40 New City Road, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1995-03-16 ~ now
    IIF 4 - Director → ME
  • 3
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    14 Strathyre Place, Larbert, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 5
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 5 - Director → ME
  • 6
    STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
    1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,573,979 GBP2024-12-31
    Officer
    2014-04-03 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
    1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,573,979 GBP2024-12-31
    Officer
    2012-12-11 ~ 2012-12-31
    IIF 7 - Director → ME

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