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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, Roger

    Related profiles found in government register
  • Henderson, Roger

    Registered addresses and corresponding companies

    • West Cocklake Farm, Nent Hall, Alston, Cumbria, CA9 3LF

      IIF 1 IIF 2

    • West Cocklake, Nenthall, Alston, Cumbria, CA9 3LF

      IIF 3

    • 1, Wheelwright Lane, Burgess Hill, West Sussex, RH15 0QS, England

      IIF 4

    • The Granary, Morebattle, Kelso, Roxburghshire, TD5 8QU, United Kingdom

      IIF 5

    • The Granary, Morebattle Mains, Morebattle, Kelso, Kelso, TD5 8QU, Scotland

      IIF 6
  • Henderson, Roger
    British

    Registered addresses and corresponding companies
  • Henderson, Roger
    British born in September 1959

    Registered addresses and corresponding companies

    • Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE

      IIF 11
  • Henderson, Roger
    British company director born in September 1959

    Registered addresses and corresponding companies

    • Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE

      IIF 12
  • Henderson, Roger
    British general manager born in September 1959

    Registered addresses and corresponding companies

    • Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE

      IIF 13
  • Henderson, Roger
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Granary, Morebattle Mains, Morebattle, Kelso, Kelso, TD5 8QU, Scotland

      IIF 14
  • Henderson, Roger
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Granary, Morebattle, Kelso, Roxburghshire, TD5 8QU, United Kingdom

      IIF 15
  • Henderson, Roger
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Roger
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Cocklake, Nenthall, Alston, Cumbria, CA9 3LF

      IIF 19 IIF 20
  • Henderson, Roger
    English accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Mr Roger Henderson
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wheelwright Lane, Burgess Hill, West Sussex, RH15 0QS, England

      IIF 22

    • The Granary, Morebattle, Kelso, TD5 8QU, Scotland

      IIF 23

    • The Granary, Morebattle Mains, Morebattle, Kelso, Kelso, TD5 8QU, Scotland

      IIF 24
  • Mr Roger Henderson
    English born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    BLUE ORCA INVESTMENTS LTD
    11568775
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    CDR (ALSTON) LIMITED
    - now 05589414
    CARLISLE DRIVING RANGE LIMITED
    - 2012-08-13 05589414
    THE GOLF CLUB REPAIR AND CUSTOM FIT CENTRE LIMITED
    - 2006-07-17 05589414
    Westbridge Halkon Close, Luddington, Scunthorpe, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-11-15
    IIF 15 - Director → ME
    2013-07-01 ~ 2019-11-15
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    E.ON ENERGY GAS (NORTHWEST) LIMITED - now
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED
    - 1999-05-04 02850031
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    1997-04-07 ~ 1998-04-10
    IIF 12 - Director → ME
  • 4
    KISTOS ENERGY STORAGE LIMITED - now
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED
    - 1999-05-04 02850057
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-04-07 ~ 1998-04-10
    IIF 11 - Director → ME
  • 5
    KONTO LIMITED
    04862803
    1 Wheelwright Lane, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 19 - Director → ME
    2014-01-02 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANARA GROUP LIMITED
    - now 05030249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-02-13
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-01-06 during the appointment or period of control
    LANARA HOLDINGS LIMITED - 2004-06-16
    3-5 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    PL REALISATIONS 2008 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-13
    PRIMESHADE LIMITED
    - 2008-12-11 02707741
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14
    PRIMESHADE CONTRACTS LIMITED - 2008-01-09
    Grant Thorton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents)
    Officer
    2008-01-25 ~ 2008-09-16
    IIF 17 - Director → ME
    2008-02-11 ~ 2008-09-16
    IIF 8 - Secretary → ME
  • 8
    RHS ECO SYSTEMS LIMITED - now
    WILLIAMMARTIN ASSOCIATES LIMITED - 2021-11-23
    RENEWABLE HEAT SERVICES LIMITED - 2018-03-10
    WILLIAMMARTIN ASSOCIATES LIMITED
    - 2015-04-29 05074517
    22b Charles Close, Newmarket, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ 2008-09-16
    IIF 20 - Director → ME
    2008-02-11 ~ 2008-09-16
    IIF 3 - Secretary → ME
  • 9
    S H SOLUTIONS (UK) LIMITED
    06449168
    West Cocklakes, Nenthall, Alston, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    SMALLHYTHE ASSOCIATES LIMITED
    SC681464
    The Granary, Morebattle Mains Morebattle, Kelso, Kelso, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 14 - Director → ME
    2020-11-19 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    THE GAS FORUM
    - now 02941152
    THE GAS SHIPPERS FORUM - 1996-01-30
    8 Fenchurch Place, London
    Dissolved Corporate (70 parents)
    Officer
    1996-02-06 ~ 1996-08-05
    IIF 13 - Director → ME
  • 12
    U - SKILLS REALISATIONS 2008 LIMITED - now
    UTILISERV SKILLS LIMITED
    - 2008-12-11 06644772
    Primeshade House, Heol Mostyn, Pyle, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2008-09-16
    IIF 2 - Secretary → ME
  • 13
    UG REALISATIONS 2008 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-13
    UTILISERV GROUP LTD
    - 2009-02-09 06025464
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14
    PARASOL UTILITIES LIMITED
    - 2008-02-27 06025464
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2008-02-12 ~ 2008-09-15
    IIF 9 - Secretary → ME
  • 14
    UL REALISATIONS 2008 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-13
    UTILISERV LIMITED
    - 2008-12-11 05032836
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2008-09-16
    IIF 16 - Director → ME
    2008-02-11 ~ 2008-09-16
    IIF 10 - Secretary → ME
  • 15
    UW REALISATIONS 2008 LIMITED - now
    UTILISERV WARMTH LIMITED
    - 2008-12-11 06644622
    Primeshade House Heol Mostyn, Pyle, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2008-09-16
    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.