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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson Boyd Jackson Limited

child relation
Offspring entities and appointments 44
  • 1
    E.N. CONSTRUCTION LIMITED
    SC147474
    19 Ainslie Place, Edinburgh
    RECEIVERSHIP Corporate (5 parents)
    Officer
    1993-11-12 ~ 1993-12-08
    IIF 10 - Nominee Director → ME
    1993-11-12 ~ 1993-12-08
    IIF 8 - Nominee Secretary → ME
  • 2
    E.T. HIRE LIMITED - now
    HENJAC 216 LIMITED
    - 1993-08-09 SC144065 SC144064... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    1993-04-27 ~ 1993-05-17
    IIF 16 - Nominee Secretary → ME
  • 3
    EASI UPLIFTS (AERIALS) LIMITED - now
    EASI UPLIFTS (S) LIMITED - 1998-09-22
    HBJ 416 LIMITED
    - 1998-08-03 SC185778 SC185168... (more)
    16 Johnstone Street, Bellshill, North Lanarkshire
    Active Corporate (10 parents)
    Officer
    1998-05-14 ~ 1998-05-29
    IIF 26 - Nominee Director → ME
  • 4
    EAST LOTHIAN INVESTMENTS LIMITED - now
    EAST LOTHIAN ECONOMIC DEVELOPMENT COMPANY LIMITED
    - 1999-12-09 SC187674
    John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
    Active Corporate (18 parents)
    Officer
    1998-07-09 ~ 1998-07-09
    IIF 1 - Nominee Director → ME
  • 5
    ENSCO 1516 LIMITED - now
    MONTPELIERS LIMITED
    - 2016-06-09 SC226867
    HBJ 589 LIMITED
    - 2002-02-05 SC226867 04119367... (more)
    29 Queensferry Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    2002-01-11 ~ 2003-01-15
    IIF 32 - Nominee Director → ME
  • 6
    ESTEEM SCOTLAND LIMITED - now
    ACCESS COMPUTING LIMITED
    - 2014-12-22 SC139629
    HENJAC 213 LIMITED
    - 1993-05-27 SC139629 SC144065... (more)
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1992-08-07 ~ 1993-05-31
    IIF 4 - Nominee Director → ME
    1992-08-07 ~ 1993-07-02
    IIF 33 - Nominee Secretary → ME
  • 7
    ETCHECAN LIMITED
    SC235178
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2002-08-12 ~ 2002-09-05
    IIF 46 - Nominee Director → ME
  • 8
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1998-05-14 ~ 1998-06-01
    IIF 27 - Nominee Director → ME
  • 9
    FOR-SIGHT SOFTWARE LIMITED - now
    FORTH COMMUNICATION LIMITED - 2021-08-26
    FORTH MARKETING SERVICES LIMITED - 2010-02-15
    FORTH GROUP LIMITED - 1992-05-11
    FORTH DIRECT MARKETING LIMITED
    - 1991-04-09 SC114093
    BELSCO 35 LIMITED
    - 1989-02-20 SC114093 SC114091... (more)
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1991-01-31
    IIF 14 - Nominee Secretary → ME
  • 10
    FORTH GROUP LIMITED
    - now SC227669 SC114093
    HBJ 596 LIMITED
    - 2002-02-22 SC227669 SC227668... (more)
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 7 - Nominee Director → ME
  • 11
    GINKGO PROJECTS LTD. - now
    GINKGO DESIGN LIMITED - 2003-08-26
    HBJ 547 LIMITED
    - 2001-03-28 SC217094 05658653... (more)
    Ginko Projects Limited, Lagganhill, Dunscore, Dumfries & Galloway
    Active Corporate (5 parents)
    Officer
    2001-03-21 ~ 2001-03-28
    IIF 31 - Nominee Director → ME
  • 12
    GLENDENTAN ESTATES LIMITED
    SC198801
    1 Royal Terrace, Edinburgh, Midlothian
    Liquidation Corporate (3 parents)
    Officer
    1999-08-10 ~ 1999-09-29
    IIF 6 - Nominee Director → ME
  • 13
    GLENDINNING ASSETS LIMITED
    - now SC185169
    HBJ 415 LIMITED
    - 1998-07-08 SC185169 SC208200... (more)
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1998-04-24 ~ 1998-07-30
    IIF 15 - Nominee Director → ME
  • 14
    GRM MANUFACTURING LIMITED - now
    HBJ 624 LIMITED
    - 2002-11-29 SC234209 SC246304... (more)
    Glen Works, 4 Paisley Road, Barrhead, Glasgow
    Active Corporate (4 parents)
    Officer
    2002-07-17 ~ 2002-10-12
    IIF 19 - Nominee Director → ME
  • 15
    HBJ 452 LIMITED
    SC192669 SC154787... (more)
    2a Thorntonloch Holdings, Innerwick, Dunbar, Scotland
    Active Corporate (6 parents)
    Officer
    1999-01-19 ~ 1999-06-17
    IIF 28 - Nominee Director → ME
  • 16
    HEAD RESOURCING LIMITED - now
    CORARUS LIMITED - 2003-02-07
    ACTIVE EXECUTIVE LIMITED - 2002-01-24
    HBJ 515 LIMITED
    - 2000-09-14 SC208200 SC209403... (more)
    2 Manor Place, Edinburgh, Lothian
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2000-09-11
    IIF 44 - Nominee Director → ME
  • 17
    HERITAGE PORTFOLIO LIMITED
    - now SC234207
    HBJ 622 LIMITED
    - 2002-08-20 SC234207 SC237952... (more)
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2002-10-02
    IIF 20 - Nominee Director → ME
  • 18
    HURSTONIAN INVESTMENTS LIMITED
    - now SC174929
    HBJ 350 LIMITED
    - 1997-10-31 SC174929 SC174999... (more)
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    1997-04-28 ~ 2000-09-04
    IIF 42 - Nominee Director → ME
  • 19
    IPONA LIMITED
    SC174002
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    1997-04-02 ~ 1997-07-04
    IIF 18 - Nominee Director → ME
  • 20
    IRVINE SPRING COMPANY LIMITED - now
    ALLGRAPET BUSINESS CORPORATION LIMITED - 1999-06-03
    HBJ 451 LIMITED
    - 1999-04-08 SC192668 SC189404... (more)
    3 Fitzroy Place, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    1999-01-19 ~ 1999-03-30
    IIF 38 - Nominee Director → ME
  • 21
    KENKLEEN LIMITED
    - now SC144064
    HENJAC 217 LIMITED
    - 1993-06-02 SC144064 SC144065... (more)
    Unit 8h Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (9 parents)
    Officer
    1993-04-27 ~ 1996-01-31
    IIF 37 - Nominee Secretary → ME
  • 22
    KILTANE LIMITED - now
    KILTANE RETAIL LIMITED - 2019-12-02
    CASHMERE RETAIL LIMITED - 2003-03-12
    HBJ 345 LIMITED
    - 1997-07-02 SC175001 SC216377... (more)
    HBJ 353 LIMITED
    - 1997-06-02 SC175001 SC174999... (more)
    Caledonia House, 89 Seaward Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1997-04-30 ~ 1997-06-19
    IIF 40 - Nominee Director → ME
  • 23
    KLIN HOLDINGS LIMITED
    - now SC198804
    HBJ 470 LIMITED
    - 1999-11-08 SC198804 SC199411... (more)
    Andrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (9 parents)
    Officer
    1999-08-10 ~ 1999-12-18
    IIF 35 - Nominee Director → ME
  • 24
    LAURISTON HOTELS LIMITED
    SC236846
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2002-12-03
    IIF 22 - Nominee Director → ME
  • 25
    LIGHT KITS LIMITED
    SC225072
    6 Home Place, Coldstream, Berwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-08 ~ 2001-11-08
    IIF 21 - Nominee Director → ME
  • 26
    MALVERN LEISURE LIMITED - now
    INTELLI FINANCIAL SERVICES LIMITED - 2004-03-02
    RMD FINANCIAL SERVICES LIMITED
    - 2000-05-02 SC173273
    HBJ 339 LIMITED
    - 1997-03-26 SC173273 SC243173... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1997-03-07 ~ 1997-06-05
    IIF 5 - Nominee Director → ME
  • 27
    MARKETING CONCEPTS LIMITED - now
    HBJ 617 LIMITED
    - 2002-07-16 SC232670 SC185777... (more)
    Suite 7 2 Commercial Street, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Officer
    2002-06-12 ~ 2002-07-01
    IIF 34 - Nominee Director → ME
  • 28
    MAXWELL SHOOTING ENTERPRISES LIMITED - now
    HBJ 323 LIMITED
    - 1998-02-20 SC168267 SC169395... (more)
    18a Lawers Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1996-09-13 ~ 1998-02-19
    IIF 39 - Nominee Director → ME
  • 29
    MCCALLUM WATER HEATING LIMITED - now
    HBJ 629 LIMITED
    - 2002-12-09 SC237954 SC263456... (more)
    Glen Works, Paisley Road, Barrhead
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ 2002-11-21
    IIF 43 - Nominee Director → ME
  • 30
    MCLAGGAN SMITH GROUP LIMITED
    - now SC224386
    HBJ 584 LIMITED
    - 2001-12-17 SC224386 SC204775... (more)
    Mclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2001-12-20
    IIF 25 - Nominee Director → ME
  • 31
    MULTI-LINK LEISURE DEVELOPMENTS LIMITED
    SC188753
    13 Palacerigg Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1998-08-25 ~ 1999-11-29
    IIF 30 - Nominee Director → ME
  • 32
    NORRIE TOCH STUDIOS LIMITED
    SC152140
    4 Church Hill, Dalmellington, Ayr, Scotland
    Active Corporate (6 parents)
    Officer
    1994-07-26 ~ 1994-07-26
    IIF 29 - Nominee Director → ME
  • 33
    NORTH EDINBURGH DRUG AND ALCOHOL CENTRE
    - now SC154222
    NORTH EDINBURGH DRUG ADVICE CENTRE
    - 2011-08-18 SC154222
    9a Bankhead Medway, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1994-11-11 ~ 2011-10-26
    IIF 24 - Nominee Director → ME
  • 34
    PALACE RESIDENTIAL LETS LTD. - now
    LEITH LETTING AGENCY LTD. - 2008-02-13
    SCOTIA FINANCE SERVICES LIMITED
    - 2000-05-23 SC067755
    11 Bellevue Crescent, Edinburgh
    Active Corporate (5 parents)
    Officer
    1990-02-07 ~ 1993-08-26
    IIF 13 - Nominee Secretary → ME
  • 35
    PALLET LOGISTICS LIMITED
    - now SC183528
    HBJ 401 LIMITED
    - 1998-04-02 SC183528 SC202420... (more)
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-03-03 ~ 1998-04-03
    IIF 9 - Nominee Director → ME
  • 36
    PARAGON INKS (HOLDINGS) LIMITED - now
    HBJ 366 LIMITED
    - 1997-08-27 SC177007 SC221069... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1997-07-07 ~ 1997-08-14
    IIF 3 - Nominee Director → ME
  • 37
    PENTLAND DESIGN PARTNERSHIP LIMITED
    SC177664
    28 Newbattle Abbey College, Annexe, Newbattle Road, Newbattle, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Officer
    1997-08-04 ~ 1997-08-06
    IIF 11 - Nominee Director → ME
  • 38
    PORTLAND FACILITIES MANAGEMENT LIMITED
    SC237544
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2002-10-01 ~ 2002-12-03
    IIF 2 - Nominee Director → ME
  • 39
    PS INVESTMENTS LIMITED - now
    HBJ 526 LIMITED
    - 2000-10-16 SC211464 SC147838... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ 2000-10-04
    IIF 36 - Nominee Director → ME
  • 40
    QUILT ART
    SC178428
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    1997-09-02 ~ 1997-09-27
    IIF 23 - Nominee Director → ME
  • 41
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED
    - 1998-02-18 SC182632 SC227666... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-02-02 ~ 1998-03-31
    IIF 41 - Nominee Director → ME
  • 42
    ROWARTH VENTURES LIMITED - now
    HBJ 344 LIMITED
    - 1997-06-18 SC174338 SC246304... (more)
    Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    1997-04-07 ~ 1997-04-18
    IIF 45 - Nominee Director → ME
  • 43
    SCOTREGEN LIMITED - now
    SCOTTISH URBAN REGENERATION FORUM LIMITED
    - 2009-05-26 SC154598
    Unit 15 6 Harmony Row, Glasgow, Scotland
    Active Corporate (83 parents)
    Officer
    1994-11-30 ~ 1994-12-01
    IIF 17 - Nominee Director → ME
  • 44
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1996-11-20 ~ 1996-11-22
    IIF 12 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.