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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

    Related profiles found in government register
  • Henderson, Derek Patrick Stewart

    Registered addresses and corresponding companies
  • Henderson, Derek Patrick
    British

    Registered addresses and corresponding companies

    • 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 20
  • Henderson, Derek Patrick
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 21 IIF 22
  • Henderson, Derek Patrick
    British finacial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England

      IIF 23
  • Henderson, Derek Patrick
    British financial controller born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Derek
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, England

      IIF 28
  • Henderson, Derek Patrick
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL

      IIF 29

    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 30
  • Henderson, Derek Patrick
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 31
  • Henderson, Derek Patrick
    British business consultant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • William Kay House, 327 Oxford Road, Manchester, Greater Manchester, M13 9PG

      IIF 32

    • William Kay House, 327 Oxford Road, Manchester, Lancashire, M13 9PG

      IIF 33
  • Mr Derek Patrick Henderson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 27
  • 1
    BAGMOOR HOLDINGS LIMITED
    - now 07922846
    INTERCEDE 2444 LIMITED - 2012-07-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    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
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    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
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 26 - 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
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    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
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (21 parents)
    Officer
    2016-12-05 ~ 2022-08-04
    IIF 24 - Director → ME
    2016-09-01 ~ 2022-08-04
    IIF 9 - Secretary → ME
  • 6
    EVERYBODYS BUSINESS LTD
    06921154
    30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    LEGACYWISE LTD
    16753623
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 21 - Director → ME
  • 8
    MANCHESTER INTERNATIONAL SOCIETY TRAVEL (MIST) LIMITED
    03379479
    International Society C/o Umsu, Oxford Road, Manchester, England
    Active Corporate (22 parents)
    Officer
    2009-05-14 ~ 2014-11-28
    IIF 33 - Director → ME
  • 9
    MR RENT UK INVESTMENT LIMITED
    - now 07922850
    INTERCEDE 2443 LIMITED - 2012-07-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    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
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active 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
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    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
    30 Waterloo Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2011-03-25 ~ now
    IIF 30 - 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
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 25 - 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
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 27 - 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
    6-16 Huntsworth Mews, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-08-19 ~ 2017-09-01
    IIF 18 - Secretary → ME
  • 16
    RETIREMENT SOLUTIONS EQUITY RELEASE LIMITED
    14403674
    3rd Floor North Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-07 ~ now
    IIF 28 - Director → ME
  • 17
    RETIREMENT SOLUTIONS LATER LIFE LTD
    16554591
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 22 - 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
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    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
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    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
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    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
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    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
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-08-26 ~ 2019-08-19
    IIF 12 - Secretary → ME
  • 23
    SMALL WORLD CAFE (GTR MANCHESTER) LTD
    07049083
    International Society C/o Umsu, Oxford Road, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2009-10-31 ~ 2014-11-30
    IIF 32 - Director → ME
  • 24
    TIR MOSTYN AND FOEL GOCH LIMITED
    - now 05264934
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    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
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    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
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    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
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Active Corporate (13 parents)
    Officer
    2016-08-19 ~ 2022-07-26
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.