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.

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

Henderson, William Grahamslaw

    Related profiles found in government register
  • Henderson, William Grahamslaw
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, William Grahamslaw
    British chief executive born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 6
  • Henderson, William Grahamslaw
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 7
  • Henderson, William Grahamslaw
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 Bath Street, Glasgow, G2 2EH, United Kingdom

      IIF 8
  • Henderson, William Grahamslaw
    British finance director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, William Grahamslaw
    British management consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    ACTUATION MANAGEMENT LIMITED
    SC241021
    Strathmoyne, 6 West Munro Drive, Helensburgh, Argyll & Bute
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    DMC (NO. 6) LIMITED
    - 1999-12-07 02091261
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 4 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 14 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 9 - Director → ME
  • 5
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    ALDWYCH SECURITIES LIMITED
    - 1999-12-07 02270222
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 5 - Director → ME
  • 6
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 16 - Director → ME
  • 7
    BUCHANAN CASTLE GOLF CLUB LIMITED
    SC553468
    Buchanan Castle Golf Club, Drymen, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2017-01-16 ~ 2018-08-01
    IIF 8 - Director → ME
  • 8
    ENGAGE HEALTH HOLDINGS LIMITED
    - now 07112411
    AGHOCO 1019 LIMITED - 2010-06-18
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    2010-08-18 ~ 2010-11-09
    IIF 18 - Director → ME
  • 9
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2021-10-31
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
    - 2006-04-20 04301736
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2010-11-09
    IIF 20 - Director → ME
  • 10
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    2006-02-23 ~ 2010-11-09
    IIF 17 - Director → ME
  • 11
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2021-10-31
    UK FRIENDLY INSURANCE SERVICES LIMITED
    - 2006-03-22 03088162
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (47 parents)
    Officer
    2006-02-23 ~ 2010-11-09
    IIF 10 - Director → ME
  • 12
    IGNIS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2013-08-14
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    1999-07-14 ~ 1999-12-06
    IIF 15 - Director → ME
  • 13
    IGNIS LP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2013-08-14
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    1999-07-14 ~ 1999-12-06
    IIF 11 - Director → ME
  • 14
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2002-10-31
    IIF 7 - Director → ME
  • 15
    PEARL ALAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-27
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 1999-12-07 SC039458
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 3 - Director → ME
  • 16
    PEARL ALASIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 12 - Director → ME
  • 17
    PEARL ALH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 6 - Director → ME
  • 18
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED
    - 1999-12-07 SC129250
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 2 - Director → ME
  • 19
    PEARL ALMPF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
    - 1999-12-07 01469264
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    1999-07-14 ~ 2002-10-31
    IIF 1 - Director → ME
  • 20
    PEARL ALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-12-06 ~ 2002-10-31
    IIF 13 - Director → ME
  • 21
    THE EXETER CASH PLAN - now
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION
    - 2010-12-20 00515058
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (70 parents)
    Officer
    2010-09-30 ~ 2010-11-09
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

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

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