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.
Mr Roger Henderson
Mr Roger Henderson
British born in September 1959Resident in Scotland
Registered addresses and corresponding companiesMr Roger Henderson
English born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Henderson, Roger
British accountant born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Granary, Morebattle Mains, Morebattle, Kelso, Kelso, TD5 8QU, Scotland
Henderson, Roger
British director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 The Granary, Morebattle, Kelso, Roxburghshire, TD5 8QU, United Kingdom
Henderson, Roger
British company director born in September 1959Registered addresses and corresponding companiesHenderson, Roger
British general manager born in September 1959Registered addresses and corresponding companies
IIF 9 Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
Henderson, Roger
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Roger
English accountant born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Henderson, Roger
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2018-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 1 Wheelwright Lane, Burgess Hill, West Sussex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,093 GBP2015-12-31Officer 2003-08-11 ~ dissolvedIIF 10 - Director → ME 2014-01-02 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Granary, Morebattle Mains Morebattle, Kelso, Kelso, ScotlandActive Corporate (1 parent)Equity (Company account)37,855 GBP2024-12-31Officer 2020-11-19 ~ nowIIF 5 - Director → ME 2020-11-19 ~ nowIIF 16 - Secretary → MEPerson with significant control 2020-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
CDR (ALSTON) LIMITED
- nowCARLISLE DRIVING RANGE LIMITED - 2012-08-13THE GOLF CLUB REPAIR AND CUSTOM FIT CENTRE LIMITED - 2006-07-17 Westbridge Halkon Close, Luddington, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)-80,525 GBP2024-12-31Officer 2005-10-11 ~ 2019-11-15IIF 6 - Director → ME 2013-07-01 ~ 2019-11-15IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-15IIF 2 - Ownership of shares – 75% or more → OE - 2UNITED GAS SERVICES LIMITED - 1999-05-04GRETTON LIMITED - 1994-12-09TXU EUROPE (AET) LIMITED - 2003-10-09AQUILA ENERGY TRADING LIMITED - 2002-01-09POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04BRINEFIELD STORAGE LIMITED - 1994-02-15 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer 1997-04-07 ~ 1998-04-10IIF 8 - Director → ME
- 3UNITED GAS STORAGE LIMITED - 1999-05-04ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16EDF TRADING GAS STORAGE LIMITED - 2014-04-04AQUILA ENERGY STORAGE LIMITED - 2002-10-15EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24 2nd Floor 3 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 1997-04-07 ~ 1998-04-10IIF 7 - Director → ME
- 4
RHS ECO SYSTEMS LIMITED
- nowWILLIAMMARTIN ASSOCIATES LIMITED - 2021-11-23WILLIAMMARTIN ASSOCIATES LIMITED - 2015-04-29RENEWABLE HEAT SERVICES LIMITED - 2018-03-10 22b Charles Close, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)75 GBP2022-09-30Officer 2008-02-11 ~ 2008-09-16IIF 11 - Director → ME 2008-02-11 ~ 2008-09-16IIF 13 - Secretary → ME - 5
THE GAS FORUM
- nowTHE GAS SHIPPERS FORUM - 1996-01-30 8 Fenchurch Place, LondonDissolved Corporate (4 parents)Officer 1996-02-06 ~ 1996-08-05IIF 9 - Director → ME
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