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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, John

    Related profiles found in government register
  • Henderson, John
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Dykes, Sandylock Drive, Upper Sound, Lerwick, Shetland, ZE1 0SR, Scotland

      IIF 1
    • icon of address The Dykes, Upper Sound, Lerwick, Isle Of Shetland, ZE1 0SR

      IIF 2
    • icon of address The Dykes, Upper Sound, Lerwick, Shetland, ZE1 0SR, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Henderson, John
    British engineering managing director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Dykes, Sandy Loch Drive, Lerwick, Shetland, Shetland Islands, ZE1 0SR, Scotland

      IIF 6
  • Henderson, John
    British fish farming manufacturer born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Dykes, Upper Sound, Lerwick, Isle Of Shetland, ZE1 0SR

      IIF 7
  • Henderson, John
    British manager born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Dykes, Upper Sound, Lerwick, Isle Of Shetland, ZE1 0SR

      IIF 8
  • Henderson, John
    Scottish none born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Albert Building, Lerwick, Shetland, ZE1 0LL

      IIF 9
    • icon of address Albert Buildings, Lerwick, Shetland, ZE1 0LL

      IIF 10
  • Henderson, John
    British

    Registered addresses and corresponding companies
    • icon of address The Dykes, Upper Sound, Lerwick, Isle Of Shetland, ZE1 0SR

      IIF 11
  • Henderson, John
    British director

    Registered addresses and corresponding companies
    • icon of address The Dykes, Upper Sound, Lerwick, Shetland, ZE1 0SR, United Kingdom

      IIF 12
    • icon of address The Dykes, Upper Soung, Lerwick, Shetland, ZE1 0SR, United Kingdom

      IIF 13
  • Mr John Henderson
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Dykes, Sandy Loch Drive, Lerwick, Shetland, Shetland Islands, ZE1 0SR, Scotland

      IIF 14
  • Mr John Henderson
    Scottish born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ocean Kinetics Limited, Port Business Park, Gremista, Lerwick, Shetland, ZE1 0TW, Scotland

      IIF 15
  • Mr John Henderson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ocean Kinetics Limited, Port Business Park, Gremista, Lerwick, Shetland, ZE1 0TW

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Albert Building, Lerwick, Shetland
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Marina Business Park, Gremista, Lerwick, Shetland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-12-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    MASSIE LIMITED - 1994-09-15
    icon of address Albert Buildings, Lerwick, Shetland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Marina Business Park, Gremista, Lerwick, Shetland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-13 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2003-03-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    icon of address Ocean Kinetics Limited Port Business Park, Gremista, Lerwick, Shetland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,388,357 GBP2023-12-31
    Officer
    icon of calendar 1997-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    icon of address The Dykes Sandy Loch Drive, Lerwick, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    471,469 GBP2024-02-29
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    icon of address North Ness, Lerwick, Shetland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -107,103 GBP2018-02-28
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Anderson Base Gremista, Lerwick, Shetland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2019-11-27
    IIF 5 - Director → ME
  • 2
    icon of address 2 North Ness Business Park, Lerwick, Shetland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,520 GBP2023-11-30
    Officer
    icon of calendar 2004-11-17 ~ 2014-07-24
    IIF 4 - Director → ME
    icon of calendar 2004-11-17 ~ 2014-07-24
    IIF 12 - Secretary → ME
  • 3
    LERWICK FLOATING DOCK LTD. - 2005-12-05
    CLAYWAR LIMITED - 2005-04-08
    icon of address North Ness, Lerwick, Shetland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2005-07-31
    IIF 8 - Director → ME

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