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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

Mr Peter James Henderson

    Related profiles found in government register
  • Mr Peter James Henderson
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 1
  • Henderson, Peter James
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 2
    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, England

      IIF 3
    • 14, Strathyre Place, Larbert, Stirlingshire, FK5 4WQ, Scotland

      IIF 4
  • Henderson, Peter James
    British civil engineer born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Crimond Place, Shieldhill, Falkirk, FK1 2BY

      IIF 5
  • Henderson, Peter James
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Allan House, 25 Bothwell Street, Glasgow, G2 6NL

      IIF 6
    • 14, Strathyre Place, Larbert, FK5 4WQ, United Kingdom

      IIF 7
  • Henderson, Peter James
    British engineering consultant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Strathyre Place, Larbert, Stirlingshire, FK5 4WQ, Scotland

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BRITISH GEOMEMBRANE ASSOCIATION LIMITED
    13985823
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, England
    Active Corporate (8 parents)
    Officer
    2022-03-18 ~ 2026-03-10
    IIF 3 - Director → ME
  • 2
    KYLAIR LIMITED
    SC156682
    Dundas Business Centre, 38/40 New City Road, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1995-03-16 ~ now
    IIF 5 - Director → ME
  • 3
    PJH SERVICES LTD
    SC861709
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    STRUCTURAL MEMTEK SERVICES LIMITED
    SC404287
    14 Strathyre Place, Larbert, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    STRUCTURAL SERVICES SCOTLAND LTD
    SC341154
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 6
    STRUCTURESEAL SERVICES LIMITED
    - now SC438609
    STRUCTURE SEAL SERVICES LIMITED
    - 2014-09-05 SC438609
    1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2012-12-11 ~ 2012-12-31
    IIF 8 - Director → ME
    2014-04-03 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.