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, Jeremy Neil

    Related profiles found in government register
  • Henderson, Jeremy Neil
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British director born in March 1947

    Registered addresses and corresponding companies
    • Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX

      IIF 17
  • Henderson, Jeremy Neil
    British financial consultant born in March 1947

    Registered addresses and corresponding companies
    • Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    BOWLMAST LIMITED - 2006-10-30
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 5 - director → ME
  • 2
    C & M ELECTRICAL ENGINEERS (ABERDEEN) LIMITED - 1998-12-01
    SIMPBEAM LIMITED - 1986-03-14
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 4 - director → ME
  • 3
    C&M - ADVANCED TECHNOLOGY LIMITED - 2007-05-01
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 7 - director → ME
  • 4
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 3 - director → ME
Ceased 13
  • 1
    5 Melville Crescent, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    ~ 1989-09-14
    IIF 8 - director → ME
  • 2
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2005-11-03
    IIF 6 - director → ME
  • 3
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Lion House, Dyce Avenue, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-06-10
    IIF 10 - director → ME
  • 4
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1997-06-10
    IIF 9 - director → ME
    1993-05-18 ~ 1993-07-31
    IIF 14 - director → ME
  • 5
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-19 ~ 1997-06-10
    IIF 17 - director → ME
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2001-06-07 ~ 2002-04-04
    IIF 12 - director → ME
  • 7
    LAURELDON LIMITED - 2003-04-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2007-07-31
    IIF 1 - director → ME
  • 8
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Corporate (4 parents)
    Officer
    2005-11-18 ~ 2009-12-31
    IIF 2 - director → ME
  • 9
    SCANTRON LIMITED - 2000-04-26
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Officer
    1990-04-30 ~ 1995-02-20
    IIF 18 - director → ME
  • 10
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2005-04-30
    IIF 15 - director → ME
  • 11
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    2000-05-23 ~ 2005-04-30
    IIF 16 - director → ME
  • 12
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1999-07-08 ~ 2005-04-30
    IIF 11 - director → ME
  • 13
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    1999-07-08 ~ 2005-04-30
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.