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
Individuals in focus
Jack, William Henderson
Jack, William Henderson
British co.director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
Jack, William Henderson
British company director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companiesJack, William Henderson
British director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companiesJack, William Henderson
British general manager born in December 1944Resident in United Kingdom
Registered addresses and corresponding companiesJack, William Henderson
British insurance manager born in December 1944Resident in United Kingdom
Registered addresses and corresponding companiesJack, William Henderson
British manager born in December 1944Resident in United Kingdom
Registered addresses and corresponding companiesMr William Henderson Jack
British born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 555 Lawmoor Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2015-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
Ceased
24
- 1A.T. SAVINGS LIMITED - 1989-03-23DUNWILCO (14) LIMITED - 1986-10-01 1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2001-02-16 ~ 2006-11-30IIF 3 - Director → ME
- 2
ALLIANCE WITAN PLC
- nowALLIANCE TRUST PLC - 2024-10-09ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20 River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (11 parents, 17 offsprings)Officer 2000-11-29 ~ 2007-05-24IIF 6 - Director → ME - 3 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2000-11-29 ~ 2007-05-24IIF 5 - Director → ME
- 4NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (10 parents, 8 offsprings)Officer ~ 2000-09-01IIF 21 - Director → ME
- 5NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer ~ 2000-09-01IIF 23 - Director → ME
- 6CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15ALNERY NO. 3 LIMITED - 1980-12-31 80 Fenchurch Street, London, United KingdomActive Corporate (15 parents)Officer 1992-12-01 ~ 2000-03-23IIF 19 - Director → ME
- 7CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)Officer ~ 2000-09-01IIF 18 - Director → ME
- 8HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05WIDEOVER LIMITED - 1993-07-01 Trinity Road, HalifaxActive Corporate (4 parents)Officer 1995-08-01 ~ 1996-12-03IIF 13 - Director → ME
- 9 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-19 ~ 2000-09-01IIF 25 - Director → ME
- 10ELITE COFFEE DISTRIBUTORS LIMITED - 2010-09-03 6 Atholl Crescent, Perth, ScotlandActive Corporate (1 parent)Equity (Company account)-49,232 GBP2020-12-31Officer 2014-03-21 ~ 2020-03-23IIF 2 - Director → MEPerson with significant control 2016-06-01 ~ 2020-03-23IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 11 22 Millburn Way, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)33,365 GBP2020-12-31Officer 2018-06-01 ~ 2020-03-31IIF 7 - Director → MEPerson with significant control 2018-06-01 ~ 2020-03-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer 1994-07-01 ~ 1996-12-03IIF 11 - Director → ME
- 13
HALIFAX LIFE LIMITED
- nowGRAYANGST LIMITED - 1988-11-28 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 1994-05-12 ~ 1996-12-03IIF 12 - Director → ME - 14LSL PROPERTY SERVICES LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2006-08-11LENDING SOLUTIONS LIMITED - 2004-07-21GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24INTERCEDE 354 LIMITED - 1986-07-07 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Officer ~ 1998-09-30IIF 16 - Director → ME
- 15CGU LIFE SERVICES LIMITED - 2001-10-16 5 Donegall Square South, BelfastConverted / Closed Corporate (2 parents)Officer 1993-02-11 ~ 2000-09-01IIF 14 - Director → ME
- 16
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-04-28 ~ 2000-09-01IIF 20 - Director → ME - 17
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1997-04-28 ~ 2000-09-01IIF 22 - Director → ME - 18INHOCO 2214 LIMITED - 2001-01-19 The Bailey, Skipton, North YorkshireActive Corporate (13 parents, 6 offsprings)Officer 2001-04-23 ~ 2009-05-01IIF 4 - Director → ME
- 19
TAY RIVERS TRUST LTD.
- nowTHE TAY FOUNDATION - 2019-01-30 Unit 6 Cromwell Park, Almondbank, PerthActive Corporate (6 parents)Officer 2010-02-08 ~ 2014-05-01IIF 10 - Director → ME - 20 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer ~ 1998-12-01IIF 26 - Director → ME
- 21SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30 River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents)Officer 2006-06-23 ~ 2006-06-30IIF 9 - Director → ME 2000-11-29 ~ 2006-06-21IIF 1 - Director → ME
- 22SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13 Pitheavlis, PerthDissolved Corporate (2 parents)Officer ~ 1991-12-20IIF 15 - Director → ME
- 23CGU BONUS LIMITED - 2012-12-13GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01 Pitheavlis, PerthDissolved Corporate (2 parents)Officer ~ 1991-12-19IIF 17 - Director → ME
- 24NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)Officer ~ 2000-09-01IIF 24 - Director → ME
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