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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

Jack, William Henderson

child relation
Offspring entities and appointments 26
  • 1
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2006-11-30
    IIF 7 - Director → ME
  • 2
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-20 SC001731 SC001284... (more)
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2000-11-29 ~ 2007-05-24
    IIF 20 - Director → ME
  • 3
    ALLSEC NOMINEES LIMITED
    SC083785
    Dissolved Corporate (29 parents)
    Officer
    2000-11-29 ~ 2007-05-24
    IIF 14 - Director → ME
  • 4
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED
    - 2000-10-02 02403518
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED
    - 1998-10-01 02403518
    TRUSHELFCO (NO. 1494) LIMITED
    - 1989-10-02 02403518 02403521... (more)
    Active Corporate (78 parents, 16 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-09-01
    IIF 16 - Director → ME
  • 5
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED
    - 1998-10-01 02403746
    TRUSHELFCO (NO. 1499) LIMITED
    - 1989-10-02 02403746 02873560... (more)
    Active Corporate (68 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-09-01
    IIF 24 - Director → ME
  • 6
    AVIVA STAFF PENSION TRUSTEE LIMITED - now
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
    - 1999-12-15 01438185
    ALNERY NO. 3 LIMITED - 1980-12-31
    Active Corporate (75 parents)
    Officer
    1992-12-01 ~ 2000-03-23
    IIF 13 - Director → ME
  • 7
    CGNU LIFE ASSURANCE LIMITED - now
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED
    - 1998-10-01 00226742 00161274
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED
    - 1985-01-01 00226742
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-04-25) ~ 2000-09-01
    IIF 12 - Director → ME
  • 8
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    1995-08-01 ~ 1996-12-03
    IIF 25 - Director → ME
  • 9
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 19 - Director → ME
  • 10
    ELITE COFFEE (DISTRIBUTORS) LIMITED
    - now SC383266
    ELITE COFFEE DISTRIBUTORS LIMITED - 2010-09-03
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ 2020-03-23
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-23
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ELITE COFFEE RENTALS LIMITED
    SC598766
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2020-03-31
    IIF 1 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-03-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    GOOD CUP COFFEE COMPANY LIMITED
    SC517743
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1994-07-01 ~ 1996-12-03
    IIF 5 - Director → ME
  • 14
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1996-12-03
    IIF 23 - Director → ME
  • 15
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED
    - 1986-07-07 01993755 02043317... (more)
    Active Corporate (28 parents)
    Officer
    (before 1992-05-16) ~ 1998-09-30
    IIF 9 - Director → ME
  • 16
    NORWICH UNION LIFE SERVICES LIMITED - now
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    Converted / Closed Corporate (15 parents)
    Officer
    1993-02-11 ~ 2000-09-01
    IIF 4 - Director → ME
  • 17
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 2000-09-01
    IIF 15 - Director → ME
  • 18
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    Dissolved Corporate (31 parents)
    Officer
    1997-04-28 ~ 2000-09-01
    IIF 17 - Director → ME
  • 19
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2001-04-23 ~ 2009-05-01
    IIF 8 - Director → ME
  • 20
    TAY RIVERS TRUST LTD. - now
    THE TAY FOUNDATION
    - 2019-01-30 SC275534
    Active Corporate (33 parents)
    Officer
    2010-02-08 ~ 2014-05-01
    IIF 27 - Director → ME
  • 21
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Active Corporate (27 parents)
    Officer
    (before 1992-03-27) ~ 1998-12-01
    IIF 22 - Director → ME
  • 22
    THE SECOND ALLIANCE TRUST LIMITED
    - now SC001284 SC001731
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-30 SC001284 SC001731
    Active Corporate (28 parents)
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 21 - Director → ME
    2000-11-29 ~ 2006-06-21
    IIF 11 - Director → ME
  • 23
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    (before 1989-05-30) ~ 1991-12-20
    IIF 6 - Director → ME
  • 24
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC
    - 1992-01-01 SC008140
    Dissolved Corporate (35 parents)
    Officer
    (before 1990-10-15) ~ 1991-12-19
    IIF 10 - Director → ME
  • 25
    UNDERSHAFT (NO. 12) LIMITED - now
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
    - 2008-11-07 02387887
    LEGIBUS 1405 LIMITED
    - 1989-09-13 02387887 02387899... (more)
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-29) ~ 2000-12-22
    IIF 18 - Director → ME
  • 26
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
    - 1998-10-01 00161274 00226742
    ENGLISH INSURANCE COMPANY LIMITED
    - 1985-01-01 00161274
    Active Corporate (51 parents)
    Officer
    (before 1992-04-25) ~ 2000-09-01
    IIF 26 - Director → ME

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