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, John Rae

    Related profiles found in government register
  • Henderson, John Rae
    British company director born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS

      IIF 1
  • Henderson, John Rae
    British director born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 30, Gravelly Industrial Park, Birmingham, B24 8HZ, England

      IIF 2

    • 39, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, Scotland

      IIF 3

    • 31, Athena Avenue, Elgin Industrial Estate, Swindon, SN2 8EJ, England

      IIF 4 IIF 5 IIF 6

    • 31, C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon, SN2 8EJ, England

      IIF 8

    • 31, C/o Robnor Resins Ltd , Athena Avenue, Elgin Industrial Estate, Swindon, SN2 8EJ, England

      IIF 9

    • 31, Hunts Rise, South Marston, Swindon, SN3 4TE, England

      IIF 10 IIF 11 IIF 12
  • Henderson, John Rae
    British managing director born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2a, Langlands Ave, Kelvin South Business Park, East Kilbride, G75 0YG, United Kingdom

      IIF 13

    • 2a, Langlands Avenue, Kelvin South Business Park, East Kilbride, G75 0YG, Scotland

      IIF 14

    • 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS

      IIF 15 IIF 16 IIF 17

    • 35 Glasgow Road, Kirkintilloch, Lanarkshire, G66 1BG, Scotland

      IIF 18

    • Unit 2, Ryle Drive, Park Farm Ind. Est., Wellingborough, Northants, NN8 6BA, United Kingdom

      IIF 19

    • Unit 2 Wendel Point, Ryle Drive, Park Farm Industrial Estate, Wellingborough, NN8 6BA, United Kingdom

      IIF 20

    • Unit 2 Wendel Point, Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6BA, England

      IIF 21
  • Henderson, John Rae
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Robnor Resins Limited, Hunts Rise, South Marston, Swindon, SN3 4TE, United Kingdom

      IIF 22
  • Henderson, John Rae
    British

    Registered addresses and corresponding companies

    • 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS

      IIF 23
  • Henderson, John Rae
    British managing director

    Registered addresses and corresponding companies
  • Henderson, John Rae

    Registered addresses and corresponding companies

    • 2a Langland Avenue, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YG

      IIF 27
  • Mr John Rae Henderson
    British born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Murrayfield, Bishopbriggs, Glasgow, G64 3DS

      IIF 28

    • 39, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    KELFIL LIMITED - 1998-09-23
    39 Murrayfield, Bishopbriggs, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    165,644 GBP2024-09-30
    Officer
    1998-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    RAVENGOLD LIMITED - 1996-07-09
    C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    HARDSHIELD LIMITED - 1996-07-09
    C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 12 - director → ME
  • 4
    Unit 2 Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 20 - director → ME
  • 5
    2a Langlands Avenue, Kelvin South Business Park, East Kilbride
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-05-26 ~ now
    IIF 14 - director → ME
  • 6
    Unit 2 Ryle Drive, Wendel Point, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    290,576 GBP2023-09-30
    Officer
    2006-01-24 ~ now
    IIF 15 - director → ME
  • 7
    SUPERBLEND LIMITED - 2008-05-19
    31 Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 5 - director → ME
  • 8
    39 Murrayfield, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,078 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    JONES CORPORATION LIMITED - 1992-05-20
    C/o Robnor Resins Limited Hunts Rise, South Marston, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 22 - director → ME
  • 10
    31 Athena Avenue, Elgin Industrial Estate, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    11,212 GBP2023-09-30
    Officer
    2013-10-22 ~ now
    IIF 7 - director → ME
  • 11
    2a Langlands Avenue, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-01-01 ~ now
    IIF 1 - director → ME
  • 12
    FLUID RESEARCH LIMITED - 2014-04-08
    Unit 2, Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-03-24 ~ now
    IIF 13 - director → ME
  • 13
    Unit 2 Ryle Drive, Park Farm Ind. Est., Wellingborough, Northants
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-10-21 ~ now
    IIF 19 - director → ME
  • 14
    31 C/o Robnor Resins Ltd , Athena Avenue, Elgin Industrial Estate, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-22 ~ now
    IIF 9 - director → ME
  • 15
    ROBNOR LIMITED - 2016-12-05
    31 Athena Avenue, Elgin Industrial Estate, Swindon
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-10-22 ~ now
    IIF 6 - director → ME
  • 16
    ROBNOR RESINS LIMITED - 1996-12-24
    Robnor Resins Ltd, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 11 - director → ME
  • 17
    HALIFAX INDUSTRIAL LIMITED - 2008-05-19
    31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    KELFIL LIMITED - 1998-09-23
    39 Murrayfield, Bishopbriggs, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    165,644 GBP2024-09-30
    Officer
    1998-10-01 ~ 2000-08-04
    IIF 25 - secretary → ME
  • 2
    35 Glasgow Road, Kirkintilloch, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2016-08-26
    IIF 18 - director → ME
  • 3
    KELTECH LIMITED - 2004-12-30
    EASYSIZE LIMITED - 1990-04-11
    2a Langlands Avenue, Kelvin South Business Park, East Kilbride, Glasgow
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-05-01 ~ 2025-01-22
    IIF 16 - director → ME
    2006-01-31 ~ 2008-11-01
    IIF 24 - secretary → ME
    1998-12-05 ~ 2003-05-19
    IIF 23 - secretary → ME
  • 4
    LIQUID CONTROL LIMITED - 2014-04-08
    Unit 2 Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2011-11-30 ~ 2025-01-22
    IIF 21 - director → ME
  • 5
    Unit 2 Ryle Drive, Wendel Point, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    290,576 GBP2023-09-30
    Officer
    2008-03-01 ~ 2014-01-08
    IIF 26 - secretary → ME
  • 6
    70-74 Albert Road, Stechford, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-10-22 ~ 2016-12-05
    IIF 2 - director → ME
  • 7
    2a Langlands Avenue, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-03-01 ~ 2014-01-17
    IIF 27 - secretary → ME
  • 8
    ROBNOR RESINS LIMITED - 2016-12-02
    ROBNORGANIC SYSTEMS LIMITED - 1996-12-24
    31 Athena Avenue, Elgin Industrial Estate, Swindon
    Corporate (6 parents)
    Officer
    2013-08-22 ~ 2025-01-22
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.