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, Ian

    Related profiles found in government register
  • Henderson, Ian

    Registered addresses and corresponding companies
    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 1 IIF 2 IIF 3
    • Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 5 IIF 6
    • Treston House, 1 Huly Hill Road, Newbridge Industrial Estate, Edinburgh, EH28 8PH, Scotland

      IIF 7
  • Henderson, Ian
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, Ian
    British finance director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 11
    • Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 12
    • Treston House, 1 Huly Hill Road, Newbridge Industrial Estate, Edinburgh, EH28 8PH, Scotland

      IIF 13
  • Mr Ian Henderson
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,481 GBP2021-12-31
    Officer
    2017-07-20 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-07-20 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Terston House, 1 Huly Hill Road, Newbridge, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    917 GBP2021-12-31
    Officer
    2018-06-15 ~ dissolved
    IIF 12 - director → ME
    2018-06-15 ~ dissolved
    IIF 5 - secretary → ME
Ceased 5
  • 1
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -182,259 GBP2023-12-31
    Officer
    2017-11-14 ~ 2024-10-31
    IIF 11 - director → ME
    2017-11-14 ~ 2024-10-31
    IIF 1 - secretary → ME
  • 2
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,233,927 GBP2023-12-31
    Officer
    2017-07-20 ~ 2024-10-31
    IIF 9 - director → ME
    2017-07-20 ~ 2024-10-31
    IIF 4 - secretary → ME
  • 3
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,597,093 GBP2023-12-31
    Officer
    2017-07-20 ~ 2024-10-31
    IIF 10 - director → ME
    2017-07-20 ~ 2024-10-31
    IIF 3 - secretary → ME
  • 4
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    209,602 GBP2023-12-31
    Officer
    2018-06-15 ~ 2024-10-31
    IIF 13 - director → ME
    2018-06-15 ~ 2024-10-31
    IIF 7 - secretary → ME
    Person with significant control
    2018-06-15 ~ 2018-06-19
    IIF 14 - Has significant influence or control OE
  • 5
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    990 GBP2023-10-31
    Officer
    2020-11-20 ~ 2024-10-31
    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.