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, Ian Arthur

    Related profiles found in government register
  • Henderson, Ian Arthur
    British Canadian bank official born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian banker born in June 1960

    Registered addresses and corresponding companies

    • 81 Craiglockhart Road, Edinburgh, EH14 1EN

      IIF 6
  • Henderson, Ian Arthur
    British Canadian director born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian investment manager born in June 1960

    Registered addresses and corresponding companies

    • 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 9
  • Henderson, Ian Arthur
    British Canadian marketing director born in June 1960

    Registered addresses and corresponding companies

    • 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 10
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 11
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 41
  • Henderson, Ian Arthur
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 42 IIF 43
  • Henderson, Ian Arthur
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British,canadian company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 48

    • J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

      IIF 49
  • Henderson, Ian Arthur
    British,canadian director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 15 Worship Street, London, EC2A 2DT, United Kingdom

      IIF 50

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 51

    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 52
  • Arthur, Henderson Ian
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 15 - director → ME
  • 2
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    2023-01-13 ~ now
    IIF 48 - director → ME
  • 3
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 49 - director → ME
  • 4
    ETHOS (NO.1) LIMITED - 2024-12-09
    Level 5 15 Worship Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    IIF 50 - director → ME
Ceased 49
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2016-05-06 ~ 2018-08-31
    IIF 12 - director → ME
  • 2
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
    AGHOCO 1599 LIMITED - 2017-11-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-11-01 ~ 2018-08-31
    IIF 42 - director → ME
  • 3
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 11 - director → ME
  • 4
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2016-04-14 ~ 2018-08-31
    IIF 14 - director → ME
  • 5
    ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
    EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
    AGHOCO 1636 LIMITED - 2018-01-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-31 ~ 2018-08-31
    IIF 43 - director → ME
  • 6
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 13 - director → ME
  • 7
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2000-07-13 ~ 2005-05-25
    IIF 8 - director → ME
  • 8
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-10-04 ~ 2005-05-25
    IIF 1 - director → ME
  • 9
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 53 - director → ME
  • 10
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 27 - director → ME
  • 11
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2000-02-08 ~ 2005-05-30
    IIF 10 - director → ME
  • 12
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 39 - director → ME
  • 13
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 47 - director → ME
  • 14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 45 - director → ME
  • 15
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 26 - director → ME
  • 16
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 40 - director → ME
  • 17
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 28 - director → ME
  • 18
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 20 - director → ME
  • 19
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 19 - director → ME
  • 20
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 17 - director → ME
  • 21
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 34 - director → ME
  • 22
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    1997-02-21 ~ 2001-06-08
    IIF 6 - director → ME
  • 23
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-12-31
    IIF 52 - director → ME
  • 24
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2020-04-20 ~ 2023-12-31
    IIF 51 - director → ME
  • 25
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 35 - director → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 22 - director → ME
  • 27
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 32 - director → ME
  • 28
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 33 - director → ME
  • 29
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 21 - director → ME
  • 30
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 29 - director → ME
  • 31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 23 - director → ME
  • 32
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 38 - director → ME
  • 33
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 24 - director → ME
  • 34
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 37 - director → ME
  • 35
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2002-12-31 ~ 2005-05-25
    IIF 4 - director → ME
  • 36
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 2 - director → ME
  • 37
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2005-05-25
    IIF 7 - director → ME
  • 38
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 44 - director → ME
  • 39
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 25 - director → ME
  • 40
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-04-28 ~ 2018-08-31
    IIF 16 - director → ME
  • 41
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 36 - director → ME
  • 42
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2012-12-03 ~ 2014-04-02
    IIF 41 - director → ME
  • 43
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 30 - director → ME
  • 44
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 18 - director → ME
  • 45
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-09-17 ~ 2006-04-03
    IIF 3 - director → ME
  • 46
    2 Rougier Street, York, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 9 - director → ME
  • 47
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 5 - director → ME
  • 48
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 31 - director → ME
  • 49
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 46 - director → ME

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