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

Hendry, Douglas Thomson

    Related profiles found in government register
  • Hendry, Douglas Thomson
    Scottish agricultural adviser born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 1
  • Hendry, Douglas Thomson
    Scottish agricultural consultant born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hendry, Douglas Thomson
    Scottish carer born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 5
  • Hendry, Douglas Thomson
    Scottish company director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 6

    • 32 Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 7
  • Hendry, Douglas Thomson
    Scottish director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 8 IIF 9 IIF 10

    • 32, Manse Road, Roslin, Midlothian, EH25 9LG, Scotland

      IIF 11

    • 32, Manse Road, Roslin, Stirling, EH25 9LG, United Kingdom

      IIF 12
  • Hendry, Douglas Thomson
    Scottish project manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hendry, Douglas Thomson
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 16
  • Hendry, Douglas Thomson
    British project manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Royal Gardens, Stirling, FK8 2RJ, Scotland

      IIF 17
  • Hendry, Douglas Thomson
    born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Manse Road, Roslin, Midlothian, EH25 9LG

      IIF 18
  • Mr Douglas Thomson Hendry
    Scottish born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 19

    • 378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland

      IIF 20

    • C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA, Scotland

      IIF 21

    • Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland

      IIF 22

    • 32, Manse Road, Roslin, EH25 9LG, Scotland

      IIF 23 IIF 24

    • 32, Manse Road, Roslin, Midlothian, EH25 9LG, Scotland

      IIF 25
  • Mr Douglas Thomson Hendry
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Eastbourne Terrace, London, W2 6LG, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    934,570 GBP2023-08-31
    Officer
    2012-08-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2009-10-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    19 Eastbourne Terrace, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    267,944 GBP2024-02-29
    Officer
    2004-01-16 ~ now
    IIF 2 - director → ME
  • 5
    LODGECHANGE LIMITED - 1993-03-26
    Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    340,260 GBP2024-03-31
    Officer
    2002-10-30 ~ now
    IIF 14 - director → ME
  • 6
    76 Benview, Bannockburn, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 4 - director → ME
  • 7
    NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED - 2014-03-24
    Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    422,249 GBP2024-02-29
    Officer
    2002-10-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAITHNESS RENEWABLES LIMITED - 2008-07-10
    DMWS 682 LIMITED - 2004-11-04
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    136,455 GBP2024-01-31
    Officer
    2009-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Redheughs Rigg, Edinburgh, Scotland
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,794 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 10
    32 Manse Road, Roslin, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    37,211 GBP2024-02-29
    Officer
    2015-02-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    60 Leith Walk, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 16 - director → ME
  • 12
    60 Leith Walk, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    FOURMAIN LIMITED - 1992-07-03
    Woodside Cottage, Champfleurie, Linlithgow, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-09
    Officer
    1992-05-26 ~ 2011-11-09
    IIF 1 - director → ME
  • 2
    Andrew L Renton Director, 12a Buckingham Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2000-03-16 ~ 2018-04-07
    IIF 15 - director → ME
  • 3
    19 Eastbourne Terrace, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2012-03-27 ~ 2018-04-20
    IIF 9 - director → ME
  • 4
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Officer
    2006-03-22 ~ 2008-09-10
    IIF 3 - director → ME
  • 5
    19 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ 2017-07-28
    IIF 10 - director → ME
  • 6
    Steven Pottinger, Westburn House, Near Dunning, Perth, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-20 ~ 2024-10-10
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -977,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-12 ~ 2015-10-09
    IIF 8 - director → ME

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