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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, Derek Patrick Stewart

child relation
Offspring entities and appointments 27
  • 1
    BAGMOOR HOLDINGS LIMITED
    - now 07922846
    INTERCEDE 2444 LIMITED - 2012-07-06
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 15 - Secretary → ME
  • 2
    BAGMOOR WIND LIMITED
    - now 05059484 05078152
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Active Corporate (32 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 14 - Secretary → ME
  • 3
    CONRAD (BOOTLE) HOLDCO II LIMITED - now
    WIND POL 2 HOLDING LIMITED
    - 2024-02-15 06457773 08809476
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
    - 2017-06-16 06457773 06096012... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 24 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 3 - Secretary → ME
  • 4
    CONRAD (BOOTLE) HOLDCO LIMITED - now
    WIND POL 1 HOLDING LIMITED
    - 2024-02-15 08809476 06457773
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED
    - 2017-06-16 08809476
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 23 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 5 - Secretary → ME
  • 5
    CONRAD (BOOTLE) LIMITED - now
    WIND PORT OF LIVERPOOL LIMITED
    - 2024-02-15 06096012 06457773
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012 06457773
    Active Corporate (21 parents)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 21 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 9 - Secretary → ME
  • 6
    EVERYBODYS BUSINESS LTD
    06921154
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    LEGACYWISE LTD
    16753623
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 26 - Director → ME
  • 8
    MANCHESTER INTERNATIONAL SOCIETY TRAVEL (MIST) LIMITED
    03379479
    Active Corporate (22 parents)
    Officer
    2009-05-14 ~ 2014-11-28
    IIF 31 - Director → ME
  • 9
    MR RENT UK INVESTMENT LIMITED
    - now 07922850
    INTERCEDE 2443 LIMITED - 2012-07-06
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 7 - Secretary → ME
  • 10
    MRNAPP LTD. - now
    WESTBEACH APPAREL UK LIMITED
    - 2023-04-06 06381458
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ 2009-04-30
    IIF 29 - Director → ME
    2007-11-05 ~ 2009-04-30
    IIF 20 - Secretary → ME
  • 11
    NEWPORT WIND DIRECT LIMITED
    06348191
    Active Corporate (20 parents)
    Officer
    2016-07-19 ~ 2017-09-01
    IIF 19 - Secretary → ME
  • 12
    NURTURE PLAY MANCHESTER LTD
    - now 07579359
    EASY CONSULTING LTD
    - 2025-05-09 07579359
    Active Corporate (2 parents)
    Officer
    2011-03-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    POL WIND (UK) HOLDINGS LIMITED
    08813477
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 22 - Director → ME
    2016-09-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
    - now 07075416
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 25 - Director → ME
    2016-09-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED - 2014-01-29
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-08-19 ~ 2017-09-01
    IIF 18 - Secretary → ME
  • 16
    RETIREMENT SOLUTIONS EQUITY RELEASE LIMITED
    14403674
    Active Corporate (4 parents)
    Officer
    2022-10-07 ~ now
    IIF 28 - Director → ME
  • 17
    RETIREMENT SOLUTIONS LATER LIFE LTD
    16554591
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 27 - Director → ME
  • 18
    SCOUT MOOR GROUP LIMITED
    - now 06335005
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    IIF 10 - Secretary → ME
  • 19
    SCOUT MOOR HOLDINGS (NO.1) LIMITED
    - now 06335277 05683328
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-20
    IIF 8 - Secretary → ME
  • 20
    SCOUT MOOR HOLDINGS (NO.2) LIMITED
    - now 05683328 06335277
    PEEL WIND POWER LIMITED - 2010-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 13 - Secretary → ME
  • 21
    SCOUT MOOR WIND FARM (NO.2) LIMITED
    07086676
    Dissolved Corporate (21 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    SCOUT MOOR WIND FARM LIMITED
    - now 04956455
    INHOCO 3024 LIMITED - 2004-07-08
    Active Corporate (38 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 12 - Secretary → ME
  • 23
    SMALL WORLD CAFE (GTR MANCHESTER) LTD
    07049083
    Dissolved Corporate (11 parents)
    Officer
    2009-10-31 ~ 2014-11-30
    IIF 30 - Director → ME
  • 24
    TIR MOSTYN AND FOEL GOCH LIMITED
    - now 05264934
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Active Corporate (28 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 16 - Secretary → ME
  • 25
    UK WIND HOLDINGS LIMITED
    - now 05274663
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 11 - Secretary → ME
  • 26
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06
    Active Corporate (26 parents)
    Officer
    2016-08-19 ~ 2017-01-01
    IIF 2 - Secretary → ME
  • 27
    WPO UK SERVICES LTD
    - now 07553574
    WIND PROSPECT OPERATIONS UK LIMITED
    - 2017-05-02 07553574
    Active Corporate (12 parents)
    Officer
    2016-08-19 ~ 2022-07-26
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.