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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Henderson
- British born in September 1959
Mr John Henderson
Resident in Spain
Registered addresses and corresponding companiesRosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
IIF 1
- British born in June 1943
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1959
Henderson, John
Resident in Scotland
Registered addresses and corresponding companiesHillhead Of Maryfield Steading, Tilquhillie, Banchory, Kincardineshire, AB31 6JS, Scotland
IIF 10
- British born in June 1943Registered addresses and corresponding companies
Henderson, John
91 Eccles Road, Lavender Hill, Clapham Junction, London, SW11 1LX
IIF 11
- British born in March 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1943
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 16
- British Registered addresses and corresponding companies
Henderson, Andrew John
Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 17
- British Registered addresses and corresponding companies
Henderson, John
Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 18
- South African born in March 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henderson, Andrew John
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 24
- South African Registered addresses and corresponding companies
Henderson, Andrew John
- British born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 28Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 29 IIF 30Unit 5, Lamb Street, Newcross Centre, Hamilton, ML3 6AH, United Kingdom
IIF 31Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 32 IIF 33Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 34
- South African born in March 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 35C/o Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA
IIF 36216, West George Street, Glasgow, G2 2PQ
IIF 37216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 38216 West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 39 IIF 40C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 41Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 42 IIF 43Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP, Scotland
IIF 44South Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 45 IIF 46 IIF 47 (more)(less)
Related profiles found in government register
Offspring entities and appointments
23
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-12 during the appointment or period of control
Commencement of winding up on 2012-06-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Petition date on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2015-10-08 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of controlHENDERSON OF HAMILTON LTD.
- 2012-05-28 SC350747LAWKIRK LIMITED
- 2009-08-20 SC350747Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 47 - Director → ME2008-11-03 ~ dissolvedIIF 26 - Secretary → ME - 2
BUIDSEAR (HAMILTON) LTD
SC627105Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (3 parents)Officer2019-04-09 ~ 2019-07-04IIF 38 - Director → MEPerson with significant control2019-04-09 ~ 2019-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
BUIDSEAR LTD
SC605980Caldergreen, Caldergreen Farm, StrathavenActive Corporate (3 parents)Officer2018-08-21 ~ 2019-07-04IIF 40 - Director → MEPerson with significant control2018-08-21 ~ 2019-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2022-02-01 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 4
CAKES BY REBECCA LIMITED
SC575283Block 8 Unit 5a, Blantyre Industrial Estate, South Lanarkshire, ScotlandActive Corporate (2 parents)Officer2017-09-04 ~ 2019-01-01IIF 39 - Director → ME - 5
CAPALL (SCOTLAND) LIMITED
SC587640Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 43 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
CAPALL LIVESTOCK LTD
SC708715Burnside Farm, Drumclog, Strathaven, ScotlandActive Corporate (2 parents)Officer2021-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of controlHAMILTON FINE FOODS LIMITED
- 2016-10-10 SC454687C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 41 - Director → ME2013-07-17 ~ 2013-07-31IIF 31 - Director → ME2013-07-17 ~ dissolvedIIF 24 - Secretary → ME - 8
DISABILITY ALLIANCE EDUCATIONAL AND RESEARCH ASSOCIATION LIMITED(THE)
02056801Can Mezzanine, 49-51 East Road, London, EnglandDissolved Corporate (90 parents)Officer1992-10-21 ~ 1996-12-04IIF 11 - Director → ME - 9Caldergreen, Caldergreen Farm, StrathavenActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 42 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DEGREESCENE LIMITED
- 2003-01-28 SC236825Rosewood, Raemoir Road, Banchory, KincardineshireDissolved Corporate (8 parents)Officer2002-11-01 ~ 2015-12-31IIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-15 during the appointment or period of control
Commencement of winding up on 2009-09-15 during the appointment or period of control
Conclusion of winding up on 2009-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-27 during the appointment or period of control
Commencement of winding up on 2009-10-27 during the appointment or period of control
Conclusion of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2011-09-03 during the appointment or period of controlMoore & Co, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2002-11-07 ~ dissolvedIIF 34 - Director → ME - 12
- 13
HENDERSON ONLINE LTD
SC712542Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
- 15
J & S HENDERSON (EAST KILBRIDE) LIMITED
- 1992-05-26 SC137850Caldergreen, Caldergreen Farm, StrathavenActive Corporate (4 parents, 2 offsprings)Officer1992-04-16 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of controlHAMILTON FOOD COMPANY LIMITED
- 2014-05-15 SC424667Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 30 - Director → ME2012-05-22 ~ dissolvedIIF 17 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Due to be dissolved on 2020-09-15 during the appointment or period of controlHENDERSON FINE FOODS LIMITED
- 2018-08-22 SC543301C/o Prg, Bridgewater Shopping Centre, ErskineDissolved Corporate (2 parents)Officer2016-08-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 6 - Has significant influence or control → OE2016-08-22 ~ 2016-08-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18INVERKEEL LIMITED - 2002-03-21Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 33 - Director → ME2002-04-01 ~ 2002-07-12IIF 49 - Director → ME2002-04-01 ~ 2002-07-12IIF 18 - Secretary → ME2002-07-12 ~ dissolvedIIF 25 - Secretary → ME
- 19
SCOTCH MEAT RETAIL LIMITED
SC234006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Due to be dissolved on 2020-12-28 during the appointment or period of controlC/o Grainger Corporate Rescue & Recover Third Floor, 65 Bath Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2002-07-10 ~ 2018-03-01IIF 28 - Director → ME2002-07-10 ~ 2002-11-20IIF 48 - Director → ME2018-11-01 ~ dissolvedIIF 44 - Director → ME2018-08-31 ~ 2019-07-04IIF 16 - Director → ME2018-03-01 ~ 2018-08-31IIF 35 - Director → ME2002-07-10 ~ 2002-11-20IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-08-31IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 20
SCOTTISH DUTCH WARMBLOOD ASSOCIATION
SC181809Balcormo Stud Farm, Leven, FifeDissolved Corporate (9 parents)Officer2004-06-08 ~ 2012-12-01IIF 45 - Director → ME - 21
- 22
THE WHOLE HOG (STRATHAVEN) LTD
SC765725Caldergreen, Calderegreen Farm, Strathaven, ScotlandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 13 - Director → ME - 23
WESTBRAID LIMITED
SC491414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Due to be dissolved on 2018-03-27 during the appointment or period of controlGcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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