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
Individuals in focus
Henderson, John
- British welfare rights adviser born in June 1943Registered addresses and corresponding companies
Henderson, John
91 Eccles Road, Lavender Hill, Clapham Junction, London, SW11 1LX
IIF 1
- British butcherRegistered addresses and corresponding companies
Henderson, John
Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 2
- British butcher born in June 1943
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 3
- British Registered addresses and corresponding companies
Henderson, Andrew John
Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 4
- British born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companiesCaldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 5
- British butcher born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 10
- Registered addresses and corresponding companies
Henderson, Andrew John
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 11
- British born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - South African Registered addresses and corresponding companies
Henderson, Andrew John
Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 16
- South African butcherRegistered addresses and corresponding companies
Henderson, Andrew John
South Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 17
- South African managerRegistered addresses and corresponding companies
Henderson, Andrew John
South Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 18
- British born in June 1943
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies - South African born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - South African butcher born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - South African company director born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 31
- South African director born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - South African food business born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companiesSouth Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 35
- South African manager born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companiesSouth Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 36
- British born in February 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies - South African born in February 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
HENDERSON OF HAMILTON LTD.
- 2012-05-28 SC350747LAWKIRK LIMITED
- 2009-08-20 SC350747Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 29 - Director → ME2008-11-03 ~ dissolvedIIF 17 - Secretary → ME - 2
BUIDSEAR (HAMILTON) LTD
SC627105Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (3 parents)Officer2019-04-09 ~ 2019-07-04IIF 25 - Director → MEPerson with significant control2019-04-09 ~ 2019-06-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3
BUIDSEAR LTD
SC605980Caldergreen, Caldergreen Farm, StrathavenActive Corporate (3 parents)Officer2018-08-21 ~ 2019-07-04IIF 22 - Director → MEPerson with significant control2018-08-21 ~ 2019-06-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2022-02-01 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE - 4
CAKES BY REBECCA LIMITED
SC575283Block 8 Unit 5a, Blantyre Industrial Estate, South Lanarkshire, ScotlandActive Corporate (2 parents)Officer2017-09-04 ~ 2019-01-01IIF 26 - Director → ME - 5
CAPALL (SCOTLAND) LIMITED
SC587640Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 6
CAPALL LIVESTOCK LTD
SC708715Burnside Farm, Drumclog, Strathaven, ScotlandActive Corporate (2 parents)Officer2021-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 7
HAMILTON FINE FOODS LIMITED
- 2016-10-10 SC454687C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2013-07-17 ~ dissolvedIIF 31 - Director → ME2013-07-17 ~ 2013-07-31IIF 9 - Director → ME2013-07-17 ~ dissolvedIIF 11 - Secretary → ME - 8
DISABILITY ALLIANCE EDUCATIONAL AND RESEARCH ASSOCIATION LIMITED(THE)
02056801Can Mezzanine, 49-51 East Road, London, EnglandDissolved Corporate (90 parents)Officer1992-10-21 ~ 1996-12-04IIF 1 - Director → ME - 9Caldergreen, Caldergreen Farm, StrathavenActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Caldergreen, Caldergreen Farm, StrathavenActive Corporate (2 parents)Officer2022-02-28 ~ nowIIF 15 - Director → ME
- 11
HENDERSON ONLINE LTD
SC712542Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
SOUTH MUIRHEAD LTD.
- 2009-09-14 SC244753AVON VALLEY MEAT CO. LTD.
- 2005-01-26 SC244753216 West George Street, Glasgow, GlasgowDissolved Corporate (4 parents)Officer2003-02-27 ~ dissolvedIIF 28 - Director → ME - 13
J & S HENDERSON (EAST KILBRIDE) LIMITED
- 1992-05-26 SC137850Caldergreen, Caldergreen Farm, StrathavenActive Corporate (4 parents, 2 offsprings)Officer1992-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HAMILTON FOOD COMPANY LIMITED
- 2014-05-15 SC424667Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2012-05-22 ~ dissolvedIIF 6 - Director → ME2012-05-22 ~ dissolvedIIF 4 - Secretary → ME - 15
HENDERSON FINE FOODS LIMITED
- 2018-08-22 SC543301C/o Prg, Bridgewater Shopping Centre, ErskineDissolved Corporate (1 parent)Officer2016-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2016-08-22 ~ dissolvedIIF 38 - Has significant influence or control → OE - 16INVERKEEL LIMITED - 2002-03-21Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 7 - Director → ME2002-04-01 ~ 2002-07-12IIF 30 - Director → ME2002-04-01 ~ 2002-07-12IIF 2 - Secretary → ME2002-07-12 ~ dissolvedIIF 16 - Secretary → ME
- 17
SCOTCH MEAT RETAIL LIMITED
SC234006C/o Grainger Corporate Rescue & Recover Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer2018-03-01 ~ 2018-08-31IIF 32 - Director → ME2002-07-10 ~ 2002-11-20IIF 36 - Director → ME2018-11-01 ~ dissolvedIIF 27 - Director → ME2002-07-10 ~ 2018-03-01IIF 10 - Director → ME2018-08-31 ~ 2019-07-04IIF 3 - Director → ME2002-07-10 ~ 2002-11-20IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-01 ~ dissolvedIIF 46 - Has significant influence or control → OE2016-04-06 ~ 2019-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 18
SCOTTISH DUTCH WARMBLOOD ASSOCIATION
SC181809Balcormo Stud Farm, Leven, FifeDissolved Corporate (9 parents)Officer2004-06-08 ~ 2012-12-01IIF 35 - Director → ME - 19
SOUTH MUIRHEAD (EQUESTRIAN) LIMITED
- 2013-04-29 SC365715216 West George Street, GlasgowDissolved Corporate (4 parents)Officer2011-08-16 ~ dissolvedIIF 34 - Director → ME - 20
THE WHOLE HOG (STRATHAVEN) LTD
SC765725Caldergreen, Calderegreen Farm, Strathaven, ScotlandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 13 - Director → ME - 21
WESTBRAID LIMITED
SC491414Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 8 - Director → ME
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