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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, Jeremy Neil

    Related profiles found in government register
  • Henderson, Jeremy Neil
    British born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British director born in March 1947

    Registered addresses and corresponding companies
    • Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    50E DEVELOPMENTS LIMITED
    SC086387
    5 Melville Crescent, Edinburgh, Lothian
    Liquidation Corporate (6 parents)
    Officer
    (before 1988-12-31) ~ 1989-09-14
    IIF 10 - Director → ME
  • 2
    BAKER ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Due to be dissolved on 2024-02-14
    HELIX ENERGY LIMITED
    - 2009-08-26 SC207740
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2005-11-03
    IIF 8 - Director → ME
  • 3
    C & M GROUP HOLDINGS LIMITED
    - now SC308575
    Insolvency (Case 1) In administration
    Administration started on 2008-07-28 during the appointment or period of control
    Administration ended on 2010-07-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2013-11-12 during the appointment or period of control
    BOWLMAST LIMITED - 2006-10-30
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 4
    C & M GROUP LIMITED
    - now SC097157
    Insolvency (Case 1) In administration
    Administration started on 2008-07-28 during the appointment or period of control
    Administration ended on 2010-07-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2013-11-12 during the appointment or period of control
    C & M ELECTRICAL ENGINEERS (ABERDEEN) LIMITED - 1998-12-01
    SIMPBEAM LIMITED - 1986-03-14
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    C&M - ENGINEERING SERVICES (UK) LIMITED
    - now SC292309
    Insolvency (Case 1) In administration
    Administration started on 2008-07-28 during the appointment or period of control
    Administration ended on 2010-07-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2013-11-12 during the appointment or period of control
    C&M - ADVANCED TECHNOLOGY LIMITED - 2007-05-01
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    C&M - MARINE SERVICES LIMITED
    SC292310
    Insolvency (Case 1) In administration
    Administration started on 2008-07-28 during the appointment or period of control
    Administration ended on 2010-07-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2013-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CALEDUS TRUSTEES LIMITED
    - now SC295491
    MM&S (5067) LIMITED
    - 2006-03-10 SC295491 06870775... (more)
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ 2009-12-31
    IIF 3 - Director → ME
  • 8
    ECODRILL VENTURES
    - now SC096792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2016-01-29
    EXAL SAMPLING SERVICES LIMITED
    - 1994-07-11 SC096792
    MERCURY SAMPLING SERVICES LIMITED
    - 1987-02-19 SC096792
    HADLARCH LIMITED
    - 1986-02-20 SC096792
    Lion House, Dyce Avenue, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-08-04) ~ 1997-06-10
    IIF 12 - Director → ME
  • 9
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-03-18 ~ 1997-06-10
    IIF 11 - Director → ME
    1993-05-18 ~ 1993-07-31
    IIF 16 - Director → ME
  • 10
    EXPRO NORTH SEA LIMITED
    - now 01108011
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED
    - 1994-09-30 01108011 02725863... (more)
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1994-09-19 ~ 1997-06-10
    IIF 19 - Director → ME
  • 11
    GEOTRACE TECHNOLOGIES LIMITED
    SC219017 04258859
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Liquidation Corporate (16 parents)
    Officer
    2001-06-07 ~ 2002-04-04
    IIF 14 - Director → ME
  • 12
    PSL ENERGY SERVICES LIMITED
    - now SC243706
    LAURELDON LIMITED - 2003-04-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2007-07-31
    IIF 4 - Director → ME
  • 13
    RUBICON OILFIELD INTERNATIONAL UK LTD. - now
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED
    - 2012-03-21 SC241828 SC452471... (more)
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Stoneywood Park Stoneywood Road, Dyce, Aberdeen, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-11-18 ~ 2009-12-31
    IIF 1 - Director → ME
  • 14
    SEATRONICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    SCANTRON LIMITED
    - 2000-04-26 SC124658
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (31 parents)
    Officer
    1990-04-30 ~ 1995-02-20
    IIF 2 - Director → ME
  • 15
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED
    - 2002-08-14 SC204919
    LEDGE 523 LIMITED
    - 2000-06-16 SC204919 SC129232... (more)
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2005-04-30
    IIF 17 - Director → ME
  • 16
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
    - now 02661838
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED
    - 2002-08-14 02661838
    SPECIALISED PETROLEUM SERVICES LIMITED
    - 2000-06-07 02661838
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (22 parents)
    Officer
    2000-05-23 ~ 2005-04-30
    IIF 18 - Director → ME
  • 17
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    - now SC195693 SC071516
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED
    - 2002-08-14 SC195693 SC071516
    AFOS GROUP LIMITED
    - 2000-06-05 SC195693
    LEDGE 460 LIMITED
    - 1999-10-07 SC195693 SC196178... (more)
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (20 parents)
    Officer
    1999-07-08 ~ 2005-04-30
    IIF 13 - Director → ME
  • 18
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
    - now SC071516 SC195693
    SPS-AFOS INTERNATIONAL LIMITED
    - 2002-08-14 SC071516 SC195693
    AFOS INTERNATIONAL LIMITED
    - 2000-06-05 SC071516
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (19 parents)
    Officer
    1999-07-08 ~ 2005-04-30
    IIF 15 - Director → ME

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