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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, Carole Jane Morrison

    Related profiles found in government register
  • Henderson, Carole Jane Morrison
    Scottish

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 1 IIF 2
  • Henderson, Carole Jane Morrison
    Scottish cs

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 3
  • Henderson, Carole Jane Morrison
    British director

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 4
  • Henderson, Carole Jane Morrison
    Scottish born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 5 IIF 6
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 7
  • Henderson, Carole Jane Morrison
    Scottish company secretary born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 8
  • Henderson, Carole Jane Morrison
    Scottish cs born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 9
  • Henderson, Carole Jane Morrison
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 10
  • Carole Jane Morrison Henderson
    Scottish born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 11
  • Mrs Carole Jane Morrison Henderson
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED - now
    SCOTCH BEEF DIRECT LIMITED
    - 2008-07-14 SC249442
    Unit 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2008-02-08
    IIF 8 - Director → ME
    2003-05-14 ~ 2004-07-21
    IIF 2 - Secretary → ME
  • 2
    ITALIA NOSTRA LIMITED
    - now SC172308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-10
    Dissolved on 2012-10-25
    TOTPLAY LIMITED
    - 1997-03-07 SC172308
    Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-02-24 ~ 2002-06-15
    IIF 9 - Director → ME
    1997-02-24 ~ 2002-06-15
    IIF 3 - Secretary → ME
  • 3
    MYREHEAD LIMITED
    SC786500
    Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    ONEAXIS LIMITED
    SC168519
    Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-03 ~ now
    IIF 7 - Director → ME
    2007-01-29 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    R.Y. HENDERSON & SONS LIMITED
    SC055237
    Insolvency (Case 1) In administration
    Administration started on 2007-01-29 during the appointment or period of control
    Administration ended on 2008-01-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-23 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    George House, 50 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    (before 1988-07-06) ~ 1989-11-29
    IIF 6 - Director → ME
    (before 1990-11-16) ~ dissolved
    IIF 5 - Director → ME
    (before 1988-07-06) ~ 2004-07-21
    IIF 1 - Secretary → ME

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