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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

Henderson, Gordon

child relation
Offspring entities and appointments 13
  • 1
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 273 offsprings)
    Officer
    1999-02-25 ~ 2001-05-24
    IIF 7 - Director → ME
  • 2
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED
    - 1999-02-12 SC191329 SC196781... (more)
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1999-02-11 ~ 2001-08-01
    IIF 12 - Secretary → ME
  • 3
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2000-11-03 ~ 2001-04-04
    IIF 1 - Director → ME
    2000-11-03 ~ 2001-04-04
    IIF 17 - Secretary → ME
  • 4
    PHOENIX SCP (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-06-13 ~ 2000-06-30
    IIF 5 - Director → ME
    2001-06-30 ~ 2001-08-01
    IIF 6 - Director → ME
    1994-09-12 ~ 1997-10-13
    IIF 22 - Secretary → ME
  • 5
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED
    - 2000-11-03 04013361 SC212709
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-07-12 ~ 2001-12-05
    IIF 8 - Director → ME
  • 6
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED
    - 1993-11-01 02404622
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    1993-07-23 ~ 1997-12-01
    IIF 15 - Secretary → ME
  • 7
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    (before 1989-03-06) ~ 2001-08-01
    IIF 20 - Secretary → ME
  • 8
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2001-06-30 ~ 2001-08-01
    IIF 2 - Director → ME
    2000-06-13 ~ 2000-06-30
    IIF 4 - Director → ME
    1993-03-24 ~ 1997-10-13
    IIF 16 - Secretary → ME
  • 9
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    QUESTSTACK LIMITED
    - 1994-03-16 02421634
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2001-06-30 ~ 2001-08-01
    IIF 3 - Director → ME
    1997-09-08 ~ 1997-10-13
    IIF 21 - Secretary → ME
    (before 1992-03-25) ~ 1994-09-26
    IIF 18 - Secretary → ME
  • 10
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-06
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2001-08-01
    IIF 9 - Director → ME
    1999-03-03 ~ 2001-08-01
    IIF 11 - Secretary → ME
  • 11
    SPI FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-06-30 ~ 2001-08-01
    IIF 10 - Director → ME
    1997-04-22 ~ 1997-10-13
    IIF 19 - Secretary → ME
  • 12
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    (before 1992-06-04) ~ 2001-08-01
    IIF 13 - Secretary → ME
  • 13
    XCHANGING LIFE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED
    - 1998-11-12 02005711
    PROLIFIC MANAGEMENT SERVICES LIMITED
    - 1994-01-18 02005711
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED
    - 1993-04-07 02005711
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1993-03-24 ~ 1997-10-13
    IIF 14 - Secretary → ME

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