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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 Samuel Edward Johnston Henderson

    Related profiles found in government register
  • Mr Samuel Edward Johnston Henderson
    British born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE, Scotland

      IIF 1
    • Mccafferty House 99 Firhill Road, Glasgow, Scotland, United Kingdom, G20 7BE, Scotland

      IIF 2
  • Samuel Edward Johnston Henderson
    British born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland

      IIF 3
  • Mr Samuel Edward Johnston Henderson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland

      IIF 4
  • Henderson, Samuel Edward Johnston
    British born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland

      IIF 5 IIF 6
  • Henderson, Samuel Edward Johnston
    British financial adviser born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 2/01 Flat 5, 7 Woodside Terrace, Glasgow, G3 7UY

      IIF 7
  • Henderson, Samuel Edward Johnston
    British financial advisor/company director born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE, Scotland

      IIF 8
  • Henderson, Samuel Edward Johnston
    British financial planner born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE

      IIF 9
  • Henderson, Samuel Edward Johnston
    born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 5, 7 Woodside Terrace, Glasgow, G3 7UY

      IIF 10
  • Henderson, Samuel Edward Johnston
    British sales manager born in July 1948

    Registered addresses and corresponding companies
    • The Stables Ballaghan, Strathblane, Glasgow, G63 9AE

      IIF 11
  • Henderson, Samuel Edward Johnston
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 10
  • 1
    DIRECT RULES LIMITED
    SC269682
    C/o Henderson Stone & Co Limited, 2nd Floor, Mccafferty House, 99 Firhill Road, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 7 - Director → ME
  • 2
    H & S NOMINEES LIMITED
    SC435669
    Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HENDERSON STONE & CO LIMITED
    SC291164
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    HENDERSON STONE ASSET MANAGEMENT LIMITED
    SC585359
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 1 - Has significant influence or control OE
  • 5
    HENDERSON STONE GROUP HOLDINGS LIMITED
    SC651985 SC585352
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-06-27
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    HENDERSON STONE HOLDINGS LIMITED
    SC585352 SC651985
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-10 ~ 2025-06-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HENDERSON STONE PARTNERS LIMITED
    SC851205
    Suite 16 Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 6 - Director → ME
  • 8
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-08-16
    IIF 10 - LLP Member → ME
  • 9
    R J M FINANCIAL SOLUTIONS LIMITED
    SC375036
    Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    ZGEE11 LIMITED - now
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
    - 2013-01-16 03330120
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
    - 2001-09-03 03330120
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (28 parents)
    Officer
    1997-09-01 ~ 2002-04-29
    IIF 11 - Director → ME

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