logo
explain how to read the page

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, William Shields

    Related profiles found in government register
  • Henderson, William Shields
    British accountant born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1
  • Henderson, William Shields
    British c.a. born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 2
  • Henderson, William Shields
    British ca born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 3 IIF 4
  • Henderson, William Shields
    British chartered accountant born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, William Shields
    British chartered accountants born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 30
  • Henderson, William Shields
    British company director born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, William Shields
    British director born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 36
  • Henderson, William Shields
    British financial advisor born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 37
  • Henderson, William Shields
    British none born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Weirgate House, Weirgate Brae, St Boswells, TD6 0BD, Scotland

      IIF 38
  • Henderson, William Shields
    born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 39
  • Henderson, Shields
    British director born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 40
  • Henderson, William Shields
    British director born in December 1941

    Registered addresses and corresponding companies

    • icon of address 23 Dundas Street, Edinburgh, Midlothian, EH3 6QQ

      IIF 41
  • Henderson, William Shields
    British chartered accountant born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, 13 Greenhill Park, Edinburgh, Scotland

      IIF 42
  • Henderson, William Shields
    British

    Registered addresses and corresponding companies

    • icon of address 23 Dundas Street, Edinburgh, Midlothian, EH3 6QQ

      IIF 43
  • Henderson, William Shields
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 44 IIF 45
  • Henderson, William Shields
    British chartered accountants

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 46
  • Henderson, William Shields
    British company director

    Registered addresses and corresponding companies

    • icon of address Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW

      IIF 47
  • Mr William Shields Henderson
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB

      IIF 48

    • icon of address 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 39 - LLP Member → ME
  • 2
    BLYTH CONSULTING LIMITED - 2002-12-20
    icon of address Cornerstone, 60 South Gyle Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    3,991,384 GBP2024-01-31
    Officer
    icon of calendar 2002-12-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    icon of address Weirgate House, Weirgate Brae, St Boswells, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,141 GBP2024-07-31
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 38 - Director → ME
  • 4
    HAWTHORNBANK LIMITED - 2014-11-27
    BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    icon of address 15 Blackford Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1998-10-21 ~ now
    IIF 21 - Director → ME
Ceased 39
  • 1
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-09-30
    IIF 28 - Director → ME
  • 2
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
    CAPITAL COPIERS (EDINBURGH) LIMITED - 2012-03-14
    icon of address 101 Mcdonald Road, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-09-30
    IIF 30 - Director → ME
  • 3
    icon of address 12 Poulton Square, Morecambe, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2011-01-14
    IIF 32 - Director → ME
  • 4
    BLYTH & BLYTH HOLDING COMPANY LIMITED - 1998-03-16
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-25 ~ 2003-05-12
    IIF 14 - Director → ME
  • 5
    ROLASTORM LIMITED - 1987-10-12
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-02-27
    IIF 33 - Director → ME
  • 6
    SAVEBEAM LIMITED - 1989-03-17
    icon of address 4385, 02345898: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-27
    IIF 8 - Director → ME
  • 7
    PATON COOK LIMITED - 1991-07-15
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 2012-02-27
    IIF 19 - Director → ME
  • 8
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 2012-02-27
    IIF 20 - Director → ME
  • 9
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-02-27
    IIF 31 - Director → ME
  • 10
    icon of address Erskine House, 68-73 Queen Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-03-16
    IIF 10 - Director → ME
  • 11
    icon of address Barlanark House 11 Shotts Street, Queenslie Industrial Estate, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    216,518 GBP2024-03-31
    Officer
    icon of calendar 2004-05-14 ~ 2010-08-26
    IIF 12 - Director → ME
  • 12
    icon of address Bright Street, Kings Hill, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-29 ~ 1994-01-12
    IIF 25 - Director → ME
  • 13
    M M & S (2987) LIMITED - 2003-05-30
    icon of address 200 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2012-02-27
    IIF 17 - Director → ME
  • 14
    icon of address Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-25 ~ 2012-02-27
    IIF 7 - Director → ME
  • 15
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    icon of address C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    7,885,000 GBP2021-03-31
    Officer
    icon of calendar 2000-02-16 ~ 2010-08-26
    IIF 11 - Director → ME
  • 16
    ANDSTRAT (NO. 193) LIMITED - 2004-04-27
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2011-01-14
    IIF 29 - Director → ME
  • 17
    ORRMAC (NO.55) LIMITED - 1987-11-23
    icon of address Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2002-09-01
    IIF 36 - Director → ME
  • 18
    RYDEN LETTINGS LIMITED - 2014-11-27
    icon of address 15 Blackford Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 2023-11-16
    IIF 23 - Director → ME
    icon of calendar 2003-01-01 ~ 2008-08-04
    IIF 46 - Secretary → ME
  • 19
    INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED - 2007-12-12
    icon of address 2 Kelvin Park South, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -2,325,000 GBP2024-03-31
    Officer
    icon of calendar 2004-05-14 ~ 2010-08-26
    IIF 27 - Director → ME
  • 20
    icon of address Hospital Rd, Haddington, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    12,697,649 GBP2024-09-30
    Officer
    icon of calendar ~ 2000-01-12
    IIF 26 - Director → ME
  • 21
    icon of address Company Secretary, Berkshire Media Group, 50-56 Portman Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2012-02-27
    IIF 34 - Director → ME
    icon of calendar 2002-06-26 ~ 2010-05-17
    IIF 47 - Secretary → ME
  • 22
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2017-10-30
    IIF 1 - Director → ME
  • 23
    BERKSHIRE MEDIA GROUP LIMITED - 2016-05-13
    LOTHIAN SHELF (636) LIMITED - 2007-05-16
    icon of address 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2012-03-16
    IIF 6 - Director → ME
  • 24
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED - 1991-07-04
    icon of address 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 2012-02-16
    IIF 15 - Director → ME
  • 25
    icon of address 4 4 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1997-12-10
    IIF 22 - Director → ME
  • 26
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 2012-02-27
    IIF 35 - Director → ME
  • 27
    WJB (252) LIMITED - 1991-07-15
    icon of address Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-29 ~ 2012-02-27
    IIF 4 - Director → ME
  • 28
    STRONGSTEEL LIMITED - 1999-06-04
    icon of address 30 Abercromby Place, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    426,398 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2021-03-23
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ 2021-03-23
    IIF 49 - Has significant influence or control → OE
  • 29
    HAWTHORNBANK LIMITED - 2014-11-27
    BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    icon of address 15 Blackford Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2009-05-22
    IIF 45 - Secretary → ME
  • 30
    icon of address 1 Inverleith Gardens, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-22 ~ 2015-09-25
    IIF 5 - Director → ME
  • 31
    icon of address 39 Elmbank Crescent, Glasgow
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2016-09-23
    IIF 2 - Director → ME
  • 32
    SPORTS CONSCIOUS LIMITED - 1989-04-19
    icon of address 18/2b Dryden Road, Loanhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -161,861 GBP2024-01-31
    Officer
    icon of calendar ~ 2000-01-31
    IIF 41 - Director → ME
    icon of calendar 1995-04-18 ~ 2000-01-31
    IIF 44 - Secretary → ME
  • 33
    CALEDONIAN BANK PLC - 1996-12-18
    STANDARD PROPERTY INVESTMENT P.L.C. - 1990-04-05
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,749,572 GBP2023-12-31
    Officer
    icon of calendar ~ 1989-04-01
    IIF 3 - Director → ME
  • 34
    ORRMAC (NO:63) LIMITED - 1989-03-09
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-10-03
    IIF 37 - Director → ME
    icon of calendar ~ 1990-09-30
    IIF 43 - Secretary → ME
  • 35
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15
    WJB (283) LIMITED - 1992-10-26
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-17 ~ 1997-08-28
    IIF 18 - Director → ME
  • 36
    LOTHIAN SHELF (369) LIMITED - 2006-03-10
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2012-02-27
    IIF 16 - Director → ME
  • 37
    icon of address Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-27 ~ 2012-02-27
    IIF 13 - Director → ME
  • 38
    icon of address 8+10 East Bridge Street, Enniskillen, Co.fermanagh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2012-02-27
    IIF 42 - Director → ME
  • 39
    CASTLE ROCK FM DUMBARTON LIMITED - 2003-10-01
    icon of address 200 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2012-03-16
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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