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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Henry

    Related profiles found in government register
  • Mr Gerard Henry
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beaconhill Manor, Milltimber, Aberdeen, AB13 0HT, Scotland

      IIF 1
    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 2
    • Beaconhill Manor, Milltimber, Milltimber, AB13 0HT, Scotland

      IIF 3 IIF 4
    • Specialist Valve Services Ltd, Silvertrees Drive, Silvertrees Business Park, Westhill, AB32 6BH, Scotland

      IIF 5
  • Henry, Gerard
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29 Belvidere Street, Aberdeen, Grampian, AB25 2QS, Scotland

      IIF 6
    • Beaconhill Manor, Milltimber, Aberdeen, AB13 0HT, Scotland

      IIF 7 IIF 8
    • Beaconhill Manor, Milltimber, Milltimber, AB13 0HT, Scotland

      IIF 9 IIF 10
    • Pavilion 1, Aspect 32, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

      IIF 11
  • Henry, Gerard
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29 Belvidere Street, Aberdeen, Grampian, AB25 2QS, Scotland

      IIF 12 IIF 13
  • Henry, Gerard
    British managing director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Stell Road, Aberdeen, AB11 5QR, Scotland

      IIF 14
  • Henry, Gerard
    British sales executive

    Registered addresses and corresponding companies
    • 29 Belvidere Street, Aberdeen, Grampian, AB25 2QS, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    Pavilion 1 Aspect 32, Arnhall Business Park, Westhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -263,659 GBP2024-03-31
    Officer
    2022-06-22 ~ now
    IIF 11 - Director → ME
  • 3
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 4 - Has significant influence or controlOE
  • 4
    4 Stell Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,679,838 GBP2024-03-31
    Officer
    1999-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    FILLTIME LIMITED - 2008-07-25
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    6,998,939 GBP2024-03-31
    Officer
    2008-07-30 ~ now
    IIF 6 - Director → ME
    2008-07-30 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-09-30
    Officer
    2014-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 12 - Director → ME
  • 2
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-03-22 ~ 1998-01-27
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.