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

Henderson, Charles Antony

    Related profiles found in government register
  • Henderson, Charles Antony
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Broomyknowe, Colinton, Edinburgh, EH14 1JZ

      IIF 1
  • Henderson, Charles Antony
    British sr vp, operations, reef subsea born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

      IIF 2
  • Henderson, Charles Antony
    Scottish director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2f, 2 Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 3
  • Henderson, Charles Antony
    Scottish engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 4
  • Henderson, Charles Antony
    British

    Registered addresses and corresponding companies
    • 2 Broomyknowe, Colinton, Edinburgh, EH14 1JZ

      IIF 5
  • Henderson, Charles Antony
    British engineer

    Registered addresses and corresponding companies
    • 2 Broomyknowe, Colinton, Edinburgh, EH14 1JZ

      IIF 6
  • Mr Charles Antony Henderson
    Scottish born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Heriot Row, Edinburgh, EH3 6HU, Scotland

      IIF 7
    • 2f, 2 Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 8
  • Henderson, Charles Antony

    Registered addresses and corresponding companies
    • 2, Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 9
  • Henderson, Charles

    Registered addresses and corresponding companies
    • 2f, 2 Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    KOALA ENTERPRISES LIMITED - 1996-03-29
    C/o Aab, 81 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,659,186 GBP2019-12-31
    Officer
    2006-07-01 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    PDI PRODUCTION LIMITED - 2007-04-26
    Q Court, 3 Quality Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ dissolved
    IIF 1 - director → ME
    2006-03-29 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    HENDERSON ASSOCIATES LIMITED - 2004-07-15
    2 Heriot Row, Edinburgh, City Of Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,125 GBP2023-09-30
    Officer
    2003-03-10 ~ dissolved
    IIF 4 - director → ME
    2003-03-10 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 3 - director → ME
    2022-03-14 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 8 - Has significant influence or controlOE
Ceased 1
  • 1
    REEF SUBSEA UK LIMITED - 2014-07-30
    SCANMUDRING UK LIMITED - 2010-10-13
    LEDGE 1070 LIMITED - 2009-06-01
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-09-14 ~ 2012-01-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.