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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, William Allan

    Related profiles found in government register
  • Henderson, William Allan

    Registered addresses and corresponding companies
    • icon of address 4, Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 1 IIF 2
    • icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address 4, Barloan Crescent, Dumbarton, West Dunbartonshiree, G82 2AT, United Kingdom

      IIF 7
  • Henderson, William Allan
    British accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address 4, Barloan Crescent, Dumbarton, West Dunbartonshiree, G82 2AT, United Kingdom

      IIF 11
    • icon of address 42, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 12 IIF 13
  • Henderson, William Allan
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 14
  • Mr William Allan Henderson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT

      IIF 15
    • icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 10 - Director → ME
    icon of calendar 2023-03-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,234 GBP2025-03-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 14 - Director → ME
    icon of calendar 2019-03-15 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    KILDAVAIG LIMITED - 2020-03-12
    icon of address 42 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Officer
    icon of calendar 2018-04-15 ~ now
    IIF 12 - Director → ME
    icon of calendar 2010-06-09 ~ now
    IIF 7 - Secretary → ME
  • 4
    icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2010-06-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 4 Barloan Crescent, Dumbarton, West Dunbartonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,588 GBP2021-04-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-04-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 5 Drum Mains Park, Cumbernauld, Glasgow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,459,268 GBP2024-01-31
    Officer
    icon of calendar 2009-01-05 ~ 2011-03-07
    IIF 2 - Secretary → ME
  • 2
    icon of address 11 Mungal Mill Court, Falkirk
    Active Corporate (2 parents)
    Equity (Company account)
    245,865 GBP2025-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-27
    IIF 1 - Secretary → ME
  • 3
    KILDAVAIG LIMITED - 2020-03-12
    icon of address 42 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2016-10-30
    IIF 13 - Director → ME
    icon of calendar 2010-06-09 ~ 2011-08-15
    IIF 11 - Director → ME

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