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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, David Alexander

    Related profiles found in government register
  • Henderson, David Alexander

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh

      IIF 1
    • 6 Braid Avenue, Edinburgh, EH10 6DR

      IIF 2
  • Henderson, David A

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Scotland

      IIF 3
  • Henderson, David Alexander
    British born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, EH10 6DR

      IIF 4
    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 5
  • Henderson, David Alexander
    British accountant born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 6
  • Henderson, David Alexander
    British general manager born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 7
  • Henderson, David Alexander
    British group chief execuitve born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 8
  • Henderson, David Alexander
    British group chief executive born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, David Alexander
    British insurance company executive born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Midlothian, Scotland, EH10 6DR

      IIF 28
  • Henderson, David Alexander
    British managing director born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 29
  • Henderson, David Alexander
    British managing director of life and pensions born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

      IIF 30
  • Henderson, David Alexander
    British non executive director born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, David Alexander
    British retired born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AEGON ASSET MANAGEMENT UK PLC
    - now NF002867 SC113505... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
    - 2001-01-16 NF002867
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1989-12-18 ~ now
    IIF 1 - Director → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
    - 2000-12-28 SC113505
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    1990-01-18 ~ 1993-12-31
    IIF 6 - Director → ME
  • 3
    AEGON FUND MANAGEMENT UK LTD
    - now NF002290
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED
    - 2001-01-22 NF002290
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED
    - 1999-07-26 NF002290 NF002291... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    1979-08-02 ~ now
    IIF 3 - Director → ME
  • 4
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2005-03-31
    IIF 24 - Director → ME
  • 5
    AEGON PENSION TRUSTEE LIMITED - now
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED
    - 2005-01-17 05113519
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-08 ~ 2004-12-31
    IIF 26 - Director → ME
  • 6
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED
    - 2002-12-31 SC170062 SC194814... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    1996-11-21 ~ 2004-12-31
    IIF 16 - Director → ME
  • 7
    AEGON UK DIRECT LIMITED
    06861343
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-27 ~ 2010-03-15
    IIF 31 - Director → ME
  • 8
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-02 ~ 2004-12-31
    IIF 17 - Director → ME
  • 9
    AEGON UK IT SERVICES LIMITED - now
    SCOTTISH EQUITABLE IT SERVICES LIMITED
    - 2009-03-20 SC194814 SC170062... (more)
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    1999-03-24 ~ 2004-12-31
    IIF 23 - Director → ME
  • 10
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    1998-12-01 ~ 2010-03-18
    IIF 35 - Director → ME
  • 11
    AEGON UK PROPERTY FUND LIMITED - now
    GP NOMINEES LIMITED
    - 2007-03-09 03821597
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2001-12-11 ~ 2004-12-31
    IIF 9 - Director → ME
  • 12
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED
    - 2001-11-26 SC200076
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-09-20 ~ 2004-12-31
    IIF 8 - Director → ME
  • 13
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC
    - 1990-03-01 SC119820
    ADJACENT LIMITED
    - 1989-11-10 SC119820
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    ~ 1996-01-09
    IIF 7 - Director → ME
  • 14
    BIG HEARTS COMMUNITY TRUST
    - now SC299474
    HEART OF MIDLOTHIAN EDUCATION AND COMMUNITY TRUST
    - 2011-10-17 SC299474
    THE HEARTS EDUCATION AND COMMUNITY TRUST LIMITED
    - 2006-10-23 SC299474
    Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian
    Active Corporate (31 parents)
    Officer
    2006-03-30 ~ 2014-12-05
    IIF 37 - Director → ME
  • 15
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1999-10-07 ~ 2004-12-31
    IIF 21 - Director → ME
  • 16
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED
    - 2001-11-21 04278538
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ 2004-12-31
    IIF 15 - Director → ME
  • 17
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 34 - Director → ME
  • 18
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 32 - Director → ME
  • 19
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 33 - Director → ME
    2004-06-08 ~ 2004-12-31
    IIF 19 - Director → ME
  • 20
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1992-05-27 ~ 1998-05-13
    IIF 29 - Director → ME
  • 21
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2010-03-15
    IIF 36 - Director → ME
  • 22
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    1999-10-07 ~ 2004-12-31
    IIF 25 - Director → ME
  • 23
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2000-12-21 ~ 2004-12-31
    IIF 18 - Director → ME
  • 24
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    1999-10-07 ~ 2004-12-31
    IIF 20 - Director → ME
  • 25
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    NF002291 SC064697... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1979-08-02 ~ now
    IIF 4 - Director → ME
  • 26
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    1991-03-21 ~ 2004-12-31
    IIF 14 - Director → ME
  • 27
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2004-12-31
    IIF 12 - Director → ME
  • 28
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    1993-11-04 ~ 2004-12-31
    IIF 11 - Director → ME
  • 29
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-12-04 ~ 2001-03-15
    IIF 22 - Director → ME
    2004-02-03 ~ 2004-12-31
    IIF 13 - Director → ME
  • 30
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    NF000341 SZ000001
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1940-03-30 ~ now
    IIF 2 - Director → ME
  • 31
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    ~ 2004-12-31
    IIF 27 - Director → ME
  • 32
    SCOTTISH EQUITABLE PLC
    NF003125 SC144517... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1994-01-13 ~ now
    IIF 28 - Director → ME
  • 33
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1993-11-04 ~ 2004-12-31
    IIF 10 - Director → ME
  • 34
    THINK SYNERGY LIMITED - now
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED
    - 2005-03-02 05113517 03926629
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2004-06-08 ~ 2004-12-31
    IIF 5 - Director → ME
  • 35
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED
    - 2003-03-07 SC069096
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1991-03-21 ~ 1993-12-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.