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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 Andrew Douglas Henderson

    Related profiles found in government register
  • Mr Andrew Douglas Henderson
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Andrew Douglas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BEXIMCO INTERNATIONAL LIMITED
    - now 15473979
    CMS EUROPEAN LIMITED
    - 2024-04-30 15473979
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 18 - Director → ME
  • 2
    CONSUB CONSTRUCTION LIMITED
    - now 14102858
    CONSUB INTERNATIONAL LIMITED
    - 2024-07-23 14102858
    GS ENERGY SOLUTIONS LIMITED - 2022-06-07
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 15 - Director → ME
  • 3
    FINTECH & CYBERSECURITY ALLIANCE CIC
    15068659
    Dissolved Corporate (3 parents)
    Officer
    2023-08-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    FORD WERNER CAPITAL LIMITED
    - now 10272468
    OILFIELD HOLDING LIMITED - 2021-12-22
    STEAM (EUROPE) LIMITED - 2021-05-06
    PAINPRO LIMITED - 2021-01-06
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    GRIDLOCKTS LIMITED
    05655352
    Dissolved Corporate (9 parents)
    Officer
    2010-02-15 ~ 2010-07-31
    IIF 11 - Director → ME
  • 6
    GS REALISATIONS LIMITED - now
    GRIDSURE LIMITED
    - 2011-11-03 06018375
    Dissolved Corporate (8 parents)
    Officer
    2010-02-15 ~ 2010-07-31
    IIF 12 - Director → ME
  • 7
    NATURAL ENERGY WYRE LIMITED
    09115222
    Active Corporate (9 parents)
    Officer
    2014-10-28 ~ now
    IIF 7 - Director → ME
  • 8
    PORTDEX LIMITED
    - now 11932346
    SMART DATA & ASSETS LIMITED
    - 2022-07-27 11932346
    DRUIT BLOCKCHAIN LIMITED - 2020-07-10
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ 2026-02-02
    IIF 19 - Director → ME
  • 9
    RUEDEX INTERNATIONAL LIMITED
    - now 15464104
    RUEDEX MONEY LIMITED
    - 2025-05-15 15464104
    TIME 224 LIMITED
    - 2024-04-14 15464104 02165350... (more)
    RUEDEX MONEY LIMITED
    - 2024-02-11 15464104
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 17 - Director → ME
  • 10
    RUEDEX LIMITED
    15504956
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 8 - Director → ME
  • 11
    SECURE INTELLIGENCE LIMITED
    10686194
    Dissolved Corporate (6 parents)
    Officer
    2019-10-31 ~ 2020-03-01
    IIF 20 - Director → ME
  • 12
    SI2 LIMITED
    12072755
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 21 - Director → ME
  • 13
    STEAM MARINE LTD
    - now 12330098
    BEXIMCO HEALTH LIMITED
    - 2025-09-18 12330098
    STRATEGIC TECHNOLOGY ENGINEERING AND MANUFACTURING LIMITED
    - 2023-05-01 12330098 14859125
    STRATEGIC TECHNOLOGY ENGINEERING & MANUFACTURING LIMITED
    - 2020-12-15 12330098 14859125
    EAGLE CYBER SECURITY LIMITED
    - 2020-12-11 12330098
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 10 - Director → ME
  • 14
    SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
    07049371
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    TRUSTNOTED INTERNATIONAL LIMITED
    17179410
    Active Corporate (2 parents)
    Officer
    2026-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    UNIT 382 LIMITED
    12473645 12040006... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-05-22 ~ 2020-09-08
    IIF 5 - Director → ME
  • 17
    WYCHWOOD CONSULTING LIMITED
    06954904
    Active Corporate (3 parents)
    Officer
    2009-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.