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 Douglas Thomson Hendry
Mr Douglas Thomson Hendry
Scottish born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
60, Leith Walk, Edinburgh, EH6 5HB, Scotland
IIF 2 378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland
IIF 3 C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA, Scotland
IIF 4 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland
IIF 5 IIF 6 32, Manse Road, Roslin, EH25 9LG, Scotland
IIF 7 32, Manse Road, Roslin, Midlothian, EH25 9LG, Scotland
Mr Douglas Thomson Hendry
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 8 19, Eastbourne Terrace, London, W2 6LG, England
Hendry, Douglas Thomson
Scottish agricultural adviser born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 9 32 Manse Road, Roslin, Midlothian, EH25 9LG
Hendry, Douglas Thomson
Scottish agricultural consultant born in March 1956Resident in Scotland
Registered addresses and corresponding companiesHendry, Douglas Thomson
Scottish carer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 13 60, Leith Walk, Edinburgh, EH6 5HB, Scotland
Hendry, Douglas Thomson
Scottish company director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesHendry, Douglas Thomson
Scottish director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesHendry, Douglas Thomson
Scottish project manager born in March 1956Resident in Scotland
Registered addresses and corresponding companiesHendry, Douglas Thomson
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 24 60, Leith Walk, Edinburgh, EH6 5HB, Scotland
Hendry, Douglas Thomson
British project manager born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 25 6, Royal Gardens, Stirling, FK8 2RJ, Scotland
Hendry, Douglas Thomson
born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 26 32, Manse Road, Roslin, Midlothian, EH25 9LG
- 1 Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,001,613 GBP2024-08-31Officer
2012-08-02 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer 2009-10-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Eastbourne Terrace, London, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)267,944 GBP2024-02-29Officer 2004-01-16 ~ nowIIF 10 - Director → ME
- 5LODGECHANGE LIMITED - 1993-03-26 Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)340,260 GBP2024-03-31Officer 2002-10-30 ~ nowIIF 22 - Director → ME
- 6 76 Benview, Bannockburn, Stirling, ScotlandDissolved Corporate (3 parents)Officer 2004-01-16 ~ dissolvedIIF 12 - Director → ME
- 7
OLD PARK WOODS LIMITED
- nowNEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED - 2014-03-24 Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)422,249 GBP2024-02-29Officer 2002-10-30 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8CAITHNESS RENEWABLES LIMITED - 2008-07-10DMWS 682 LIMITED - 2004-11-04 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)136,455 GBP2024-01-31Officer 2009-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4 Redheughs Rigg, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)57,794 GBP2023-12-31Officer 2024-07-01 ~ nowIIF 14 - Director → ME
- 10 32 Manse Road, Roslin, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)37,211 GBP2024-02-29Officer 2015-02-13 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 60 Leith Walk, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-02-19 ~ nowIIF 24 - Director → ME
- 12 60 Leith Walk, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2014-10-27 ~ nowIIF 13 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1FOURMAIN LIMITED - 1992-07-03 Woodside Cottage, Champfleurie, Linlithgow, West LothianActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-09Officer 1992-05-26 ~ 2011-11-09IIF 9 - Director → ME
- 2 Andrew L Renton Director, 12a Buckingham Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2000-03-16 ~ 2018-04-07IIF 23 - Director → ME
- 3 19 Eastbourne Terrace, London, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2017-12-31Officer 2012-03-27 ~ 2018-04-20IIF 17 - Director → ME
- 4 Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, ScotlandActive Corporate (5 parents)Equity (Company account)7,955,000 GBP2024-12-31Officer 2006-03-22 ~ 2008-09-10IIF 11 - Director → ME
- 5 19 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-24 ~ 2017-07-28IIF 18 - Director → ME
- 6 Steven Pottinger, Westburn House, Near Dunning, Perth, Perthshire, United KingdomActive Corporate (5 parents)Officer 2010-01-20 ~ 2024-10-10IIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-06-10IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 7th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-977,915 GBP2023-01-01 ~ 2023-12-31Officer 2012-06-12 ~ 2015-10-09IIF 16 - Director → ME
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