logo
explain how to read the page

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, Brian Lindsay

    Related profiles found in government register
  • Henderson, Brian Lindsay
    British born in December 1951

    Registered addresses and corresponding companies
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 8RY

      IIF 1
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, BT18 9RU

      IIF 2
    • Ashvale 36 Moss Road, Holywood, County Down, BT18 9RU

      IIF 3
  • Henderson, Brian Lindsay
    British solicitor born in December 1951

    Registered addresses and corresponding companies
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 9RY

      IIF 4
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 6RU

      IIF 5
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 8RY

      IIF 6
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 9RU

      IIF 7
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 8RY

      IIF 8 IIF 9
    • Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 8RY

      IIF 10 IIF 11
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, BT18 8RY

      IIF 12 IIF 13
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, BT18 9RU

      IIF 14 IIF 15 IIF 16
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, Co Down, BT18 8RY

      IIF 24 IIF 25 IIF 26
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, Co.down, BT18 9RU

      IIF 27
    • 36 Moss Road, Craiganlet, Holywood, County Down, BT18 8RY

      IIF 28
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, Co. Down, BT18 9RN

      IIF 29
    • Ashvale, 36 Moss Road, Holywood, Co Down, BT18 9RU

      IIF 30
  • Henderson, Brain Lindsay
    British solicitor born in December 1951

    Registered addresses and corresponding companies
    • Ashvale, 36 Moss Road, Hollywood, Co Down, BT18 9RU

      IIF 31
  • Henderson, Brian Lindsay
    British

    Registered addresses and corresponding companies
    • Ashvale, 36 Moss Road, Holywood, Co Down, BT18 9RU

      IIF 32
    • Ashvale, 36 Moss Road, Holywood, County Down, BT18 9RU

      IIF 33
  • Henderson, Brian Lindsay
    British born in December 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 91, Circular Road, Belfast, BT4 2GD

      IIF 34
  • Henderson, Brian Lindsay
    British retired solicitor born in December 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Flat, 8 Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 35
  • Brian Lindsay, Henderson
    British solicitor born in December 1951

    Registered addresses and corresponding companies
    • Ashvale, 36 Moss Road, Craigantlet, Holywood, BT18 9RU

      IIF 36
  • Mr Brian Lindsay Henderson
    British born in December 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 91, Circular Road, Belfast, BT4 2GD, Northern Ireland

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ARDS TRUST LIMITED - now
    BOLA LIMITED
    - 1999-12-01 NI037030
    91 Villa Wood Road, Dromore, County Down
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-11-24
    IIF 1 - Director → ME
  • 2
    BARLEYGOLD LIMITED
    NI032407
    50 Bedford Street, Belfast
    Active Corporate (16 parents)
    Officer
    2002-11-29 ~ 2010-08-02
    IIF 30 - Director → ME
    1997-05-21 ~ 2010-08-02
    IIF 32 - Secretary → ME
  • 3
    BULRUSH HORTICULTURE LIMITED - now
    BULRUSH PEAT COMPANY LIMITED - 2001-10-11 NI022943
    BULLRUSH PEAT CO. LIMITED
    - 2000-01-01 NI013566
    Newferry Road, Bellaghy, Co Derry
    Active Corporate (16 parents, 1 offspring)
    Officer
    1979-04-30 ~ 1999-09-15
    IIF 20 - Director → ME
  • 4
    BULRUSH PEAT COMPANY LIMITED - now NI013566
    BULRUSH - SPERRIN LIMITED
    - 2001-10-11 NI022943
    SPERRIN PEAT LIMITED
    - 1990-06-20 NI022943
    Newferry Road, Bellaghy, Magherafelt
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-09-30
    Officer
    1989-09-30 ~ 1999-09-15
    IIF 29 - Director → ME
  • 5
    CAMPHILL COMMUNITIES TRUST (NI)
    - now NI003345
    GLENCRAIG CAMPHILL TRUST - 1993-09-27
    GLENCRAIG TRUST - 1988-12-07
    Nicva Building, 61 Duncairn Gardens, Belfast, Northern Ireland
    Active Corporate (61 parents)
    Officer
    2016-02-18 ~ 2023-06-15
    IIF 35 - Director → ME
  • 6
    CANCER RESEARCH N. IRELAND LIMITED
    - now NI041648
    L&B (NO 6) LIMITED
    - 2002-01-29 NI041648
    1 Dufferin Avenue, Bangor
    Dissolved Corporate (7 parents)
    Officer
    2001-10-03 ~ 2004-11-01
    IIF 36 - Director → ME
  • 7
    CERES GROUP LIMITED - now
    DECOR LIMITED
    - 2000-07-07 NI037036
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Officer
    1999-09-30 ~ 1999-12-01
    IIF 13 - Director → ME
  • 8
    CI TRUST
    NI670842
    91 Circular Road, Belfast
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-07-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-06 ~ 2025-06-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CNC (HOLDINGS) LIMITED - now
    TICEL LIMITED
    - 2001-08-10 NI041185
    36-38 Northland Row, Dungannon, Dungannon, Co Tyrone
    Dissolved Corporate (11 parents)
    Officer
    2001-07-10 ~ 2001-08-08
    IIF 21 - Director → ME
  • 10
    COMTEC DEVELOPMENTS LIMITED - now NI033038
    COMTEC DEVELOPMENTS II LIMITED - 2010-06-07 NI033038
    SANDBAG LIMITED
    - 1999-03-16 NI035663
    52 Windsor Avenue Malone Lower, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-02-23 ~ 1999-03-16
    IIF 19 - Director → ME
  • 11
    COOPER CARRIERS LTD
    03133059
    C/o Countrywide Freight Group, Kestrel Road Trafford Park, Manchester, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    1995-12-01 ~ 1996-07-19
    IIF 3 - Director → ME
  • 12
    DALE FARM ICE CREAM LIMITED
    - now NI035602
    BAYBAL LIMITED
    - 1999-04-13 NI035602
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (24 parents)
    Officer
    1999-02-16 ~ 1999-04-21
    IIF 8 - Director → ME
  • 13
    EAKEL LIMITED
    NI041184
    18 Chichester Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2001-07-10 ~ 2001-10-04
    IIF 18 - Director → ME
  • 14
    GRANVILLE MEAT COMPANY LIMITED
    - now NI035376 NI014930
    LINDEN FOODS LIMITED
    - 1999-05-19 NI035376 NI014930, NI014930
    KILCOOLE LIMITED
    - 1999-01-19 NI035376
    Oonagh Chesney Fane Valley Co-op Soc Ltd, Units 1-2 Glenavy Road Business Park 20,glenavy Road, Moira, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1998-12-22 ~ 1999-05-21
    IIF 10 - Director → ME
  • 15
    HELLAS WIND FARM DEVELOPMENT LIMITED - now
    OWENREAGH WIND FARM LIMITED
    - 2004-06-28 NI034985
    COLOM LIMITED
    - 1998-11-25 NI034985
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    1998-10-13 ~ 1999-11-22
    IIF 17 - Director → ME
  • 16
    HEYN GROUP LIMITED
    - now NI000967
    G. HEYN & SONS LIMITED
    - 2000-01-01 NI000967 NI001996
    1 Corry Place, Belfast Harbour Estate, Belfast
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-09-30
    Officer
    1935-03-05 ~ 2004-05-25
    IIF 27 - Director → ME
  • 17
    ITS COMPUTING LIMITED - now NF003128, FC022318
    EQUINITI ICS LIMITED - 2022-12-02 06256831, 06897837
    ICS COMPUTING LIMITED - 2004-11-12 NF003128, FC022318
    ICS UNICOMP LIMITED - 2000-05-17 NF003128
    ZEC LIMITED
    - 1999-12-24 NI036763
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    1999-08-23 ~ 1999-12-01
    IIF 9 - Director → ME
  • 18
    L&B (NO 26) LIMITED
    NI043070 NI067719, NI041552, NI054755... (more)
    50 Bedford Street, Belfast, N Ireland
    Dissolved Corporate (6 parents)
    Officer
    2002-11-29 ~ 2013-08-27
    IIF 31 - Director → ME
    2002-04-26 ~ 2013-08-27
    IIF 33 - Secretary → ME
  • 19
    LEMONBERG LIMITED
    NI041310
    1 Corry Place, Belfast Harbour Estate, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ 2004-05-25
    IIF 28 - Director → ME
  • 20
    MUS LIMITED
    NI036786
    Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1999-08-24 ~ 1999-10-07
    IIF 12 - Director → ME
  • 21
    NORTHWIN (BELFAST) LIMITED
    - now NI038506
    ELFA LIMITED
    - 2000-06-02 NI038506
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents)
    Officer
    2000-05-05 ~ 2000-07-07
    IIF 26 - Director → ME
  • 22
    NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
    - now NI035336
    PELVARIS LIMITED
    - 2000-06-07 NI035336
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2000-07-07
    IIF 11 - Director → ME
  • 23
    NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
    - now NI038507
    RISTER LIMITED
    - 2000-06-06 NI038507
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (8 parents)
    Officer
    2000-05-05 ~ 2000-07-07
    IIF 25 - Director → ME
  • 24
    NORTHWIN HOLDINGS (BELFAST) LIMITED
    - now NI038505
    NASKEA LIMITED
    - 2000-06-06 NI038505
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-07-07
    IIF 24 - Director → ME
  • 25
    NORTHWIN LIMITED
    NI033290
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (16 parents)
    Officer
    1997-11-21 ~ 1999-08-07
    IIF 16 - Director → ME
  • 26
    PALLETWALES LIMITED
    - now NI041186
    GUCKLE LIMITED
    - 2001-10-08 NI041186
    C/o Countrwide Freight Group, Mallusk Way Mallusk Road, Newtownabbey, N.ireland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    2001-07-10 ~ 2002-07-31
    IIF 2 - Director → ME
  • 27
    QUCHEM LIMITED - now NI030077
    ATOZE ANALYTICAL LIMITED - 2002-01-23 NI030077
    L&B (NO 4) LIMITED
    - 2001-11-01 NI041599 NI067719, NI041552, NI054755... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ 2001-10-24
    IIF 14 - Director → ME
  • 28
    RFG NORTHERN IRELAND LIMITED
    - now NI035886
    PANTAD LIMITED
    - 2000-10-23 NI035886
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    1999-03-29 ~ 2000-11-20
    IIF 5 - Director → ME
  • 29
    ROMAHA LIMITED
    NI034268
    10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (12 parents)
    Officer
    1998-05-29 ~ 2001-03-09
    IIF 4 - Director → ME
  • 30
    SYNGAL LIMITED - now NI030077
    MAHABLET LIMITED
    - 2001-11-08 NI035389
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1998-12-30 ~ 2001-10-01
    IIF 6 - Director → ME
  • 31
    ULSTER INVESTMENTS LIMITED
    NI041188
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2001-07-10 ~ 2001-08-28
    IIF 22 - Director → ME
  • 32
    UNIVERSITY CHALLENGE FUND (NORTHERN IRELAND) LIMITED
    NI037193
    C/o Qubis Ltd, Northern Ireland Technology Centre, Cloreen Park, Belfast, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2000-10-29
    IIF 7 - Director → ME
  • 33
    VYKSON LIMITED - now
    TURBINE DEVELOPMENTS NI LIMITED
    - 2004-11-12 NI041187
    KILLJA LIMITED
    - 2001-09-10 NI041187
    22 Cranmore Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2001-07-10 ~ 2001-09-18
    IIF 15 - Director → ME
  • 34
    WORTH PROCESSING LIMITED
    - now NI032241
    CENTURION SERVICES (NI) LIMITED
    - 1999-03-29 NI032241
    WORTH PROCESSING LIMITED
    - 1998-03-19 NI032241
    84 Newry Road, Armagh, Co Armagh
    Dissolved Corporate (5 parents)
    Officer
    1997-04-10 ~ 2002-03-06
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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