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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 John Stewart Henderson

    Related profiles found in government register
  • Mr John Stewart Henderson
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 1
  • Henderson, John Stewart
    British independent financial adviser born in April 1947

    Registered addresses and corresponding companies
    • 2 Duckmill Crescent, Chethams, Bedford, Bedfordshire, MK42 0AE

      IIF 2
  • Henderson, John Stewart
    British bank executive born in June 1939

    Registered addresses and corresponding companies
    • 28 Essex Road, Edinburgh, Lothian, EH4 6LJ

      IIF 3
  • Henderson, John Stewart
    British banker born in June 1939

    Registered addresses and corresponding companies
  • Henderson, John Stewart
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bromham Road, Bedford, MK40 2QD, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ANNESLEY HOUSE (MANAGEMENT) LIMITED
    01171893
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (34 parents)
    Officer
    2003-06-22 ~ 2005-10-02
    IIF 2 - Director → ME
  • 2
    CODGOLD LIMITED
    01132287
    66a Keeley Lane, Wootton, Bedford, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1990-08-29 ~ 1990-12-14
    IIF 6 - Director → ME
  • 4
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED
    - 1987-09-16 SC102845
    HOPE SIXTEEN (NO. 106) LIMITED
    - 1987-06-03 SC102845 SC101976... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1989-11-13 ~ 1991-05-01
    IIF 5 - Director → ME
    ~ 1989-10-11
    IIF 4 - Director → ME
  • 5
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-03-06 ~ 1994-11-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.