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

Jack, William Henderson

    Related profiles found in government register
  • Jack, William Henderson
    British co.director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

      IIF 1
  • Jack, William Henderson
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, William Henderson
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Millburn Way, East Kilbride, Glasgow, G75 8EB, Scotland

      IIF 7

    • 555, Lawmoor Street, Glasgow, G5 0TT, Scotland

      IIF 8

    • Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

      IIF 9

    • Unit 6, Cromwell Park, Almondbank, Perth, Perthshire, PH1 3LW, Scotland

      IIF 10
  • Jack, William Henderson
    British general manager born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, William Henderson
    British insurance manager born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, William Henderson
    British manager born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

      IIF 25 IIF 26
  • Mr William Henderson Jack
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Millburn Way, East Kilbride, Glasgow, G75 8EB, Scotland

      IIF 27

    • 555, Lawmoor Street, Glasgow, G5 0TT, Scotland

      IIF 28

    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    555 Lawmoor Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-02-16 ~ 2006-11-30
    IIF 3 - director → ME
  • 2
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2000-11-29 ~ 2007-05-24
    IIF 6 - director → ME
  • 3
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-11-29 ~ 2007-05-24
    IIF 5 - director → ME
  • 4
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2000-09-01
    IIF 21 - director → ME
  • 5
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2000-09-01
    IIF 23 - director → ME
  • 6
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    1992-12-01 ~ 2000-03-23
    IIF 19 - director → ME
  • 7
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    ~ 2000-09-01
    IIF 18 - director → ME
  • 8
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1995-08-01 ~ 1996-12-03
    IIF 13 - director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 25 - director → ME
  • 10
    ELITE COFFEE DISTRIBUTORS LIMITED - 2010-09-03
    6 Atholl Crescent, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -49,232 GBP2020-12-31
    Officer
    2014-03-21 ~ 2020-03-23
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-23
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    22 Millburn Way, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    33,365 GBP2020-12-31
    Officer
    2018-06-01 ~ 2020-03-31
    IIF 7 - director → ME
    Person with significant control
    2018-06-01 ~ 2020-03-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-07-01 ~ 1996-12-03
    IIF 11 - director → ME
  • 13
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1996-12-03
    IIF 12 - director → ME
  • 14
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Officer
    ~ 1998-09-30
    IIF 16 - director → ME
  • 15
    CGU LIFE SERVICES LIMITED - 2001-10-16
    5 Donegall Square South, Belfast
    Corporate (2 parents)
    Officer
    1993-02-11 ~ 2000-09-01
    IIF 14 - director → ME
  • 16
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-28 ~ 2000-09-01
    IIF 20 - director → ME
  • 17
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1997-04-28 ~ 2000-09-01
    IIF 22 - director → ME
  • 18
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2001-04-23 ~ 2009-05-01
    IIF 4 - director → ME
  • 19
    THE TAY FOUNDATION - 2019-01-30
    Unit 6 Cromwell Park, Almondbank, Perth
    Corporate (6 parents)
    Officer
    2010-02-08 ~ 2014-05-01
    IIF 10 - director → ME
  • 20
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents)
    Officer
    ~ 1998-12-01
    IIF 26 - director → ME
  • 21
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 9 - director → ME
    2000-11-29 ~ 2006-06-21
    IIF 1 - director → ME
  • 22
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-20
    IIF 15 - director → ME
  • 23
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-19
    IIF 17 - director → ME
  • 24
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    ~ 2000-09-01
    IIF 24 - director → ME

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