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
Individuals in focus
Henderson, David Alexander
Henderson, David Alexander
British born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6 Braid Avenue, Edinburgh, EH10 6DR
Henderson, David Alexander
British accountant born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 2 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Henderson, David Alexander
British general manager born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 3 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Henderson, David Alexander
British group chief execuitve born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 4 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Henderson, David Alexander
British group chief executive born in September 1944Resident in Scotland
Registered addresses and corresponding companiesHenderson, David Alexander
British insurance company executive born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 25 6 Braid Avenue, Edinburgh, Midlothian, Scotland, EH10 6DR
Henderson, David Alexander
British managing director born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 26 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Henderson, David Alexander
British managing director of life and pensions born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 27 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Henderson, David Alexander
British non executive director born in September 1944Resident in Scotland
Registered addresses and corresponding companiesHenderson, David Alexander
British retired born in September 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 34 Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL
Henderson, David Alexander
Registered addresses and corresponding companiesHenderson, David A
Registered addresses and corresponding companies
IIF 37 6 Braid Avenue, Edinburgh, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD - 2001-01-16 Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (14 parents)Officer
1989-12-18 ~ nowIIF 35 - Director → ME - 2SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26 Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (12 parents)Officer 1979-08-02 ~ nowIIF 37 - Director → ME
- 3 Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (5 parents)Officer 1979-08-02 ~ nowIIF 1 - Director → ME
- 4 Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (13 parents)Officer 1940-03-30 ~ nowIIF 36 - Director → ME
- 5 Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (9 parents)Officer 1994-01-13 ~ nowIIF 25 - Director → ME
Ceased
30
- 1AEGON ASSET MANAGEMENT UK PLC - 2011-09-01DUNWILCO (131) LIMITED - 1989-06-16KAMES CAPITAL PLC - 2020-09-04SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28 3 Lochside Crescent, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer 1990-01-18 ~ 1993-12-31IIF 2 - Director → ME
- 2STARTIMAGE LIMITED - 1991-05-22 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-10-07 ~ 2005-03-31IIF 20 - Director → ME
- 3AUKDH (NO 1) LIMITED - 2011-09-22ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02ORIGEN FS LIMITED - 2005-01-17 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2004-06-08 ~ 2004-12-31IIF 23 - Director → ME
- 4SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (5 parents)Officer 1996-11-21 ~ 2004-12-31IIF 12 - Director → ME
- 5 C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2009-03-27 ~ 2010-03-15IIF 28 - Director → ME
- 6 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer 2002-07-02 ~ 2004-12-31IIF 13 - Director → ME
- 7SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20 Edinburgh Park Edinburgh, LothianDissolved Corporate (4 parents)Officer 1999-03-24 ~ 2004-12-31IIF 19 - Director → ME
- 8 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer 1998-12-01 ~ 2010-03-18IIF 32 - Director → ME
- 9GP NOMINEES LIMITED - 2007-03-09293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2001-12-11 ~ 2004-12-31IIF 5 - Director → ME
- 10GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer 1999-09-20 ~ 2004-12-31IIF 4 - Director → ME
- 11ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ADJACENT LIMITED - 1989-11-10RBS LIFE PLC - 1990-03-01 Aviva, Pitheavlis, PerthActive Corporate (6 parents)Officer ~ 1996-01-09IIF 3 - Director → ME
- 12THE HEARTS EDUCATION AND COMMUNITY TRUST LIMITED - 2006-10-23HEART OF MIDLOTHIAN EDUCATION AND COMMUNITY TRUST - 2011-10-17 Tynecastle Stadium, Gorgie Road, Edinburgh, MidlothianActive Corporate (11 parents)Equity (Company account)191,831 GBP2019-03-31Officer 2006-03-30 ~ 2014-12-05IIF 34 - Director → ME
- 13GUARDIAN ASSURANCE LIMITED - 2016-06-23REASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 11 Strand, London, EnglandActive Corporate (3 parents)Officer 1999-10-07 ~ 2004-12-31IIF 17 - Director → ME
- 14AFIS LIMITED - 2001-11-21 Aegon Uk, 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-08-29 ~ 2004-12-31IIF 11 - Director → ME
- 15MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02BONDCO 767 LIMITED - 2000-03-10 Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2008-06-05 ~ 2010-03-15IIF 31 - Director → ME
- 16ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02 Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer 2008-06-05 ~ 2010-03-15IIF 29 - Director → ME
- 17 Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer 2008-06-05 ~ 2010-03-15IIF 30 - Director → ME 2004-06-08 ~ 2004-12-31IIF 15 - Director → ME
- 18
ORIGO SERVICES LIMITED
- nowDUNWILCO (145) LIMITED - 1989-02-27 7 Lochside View, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 1992-05-27 ~ 1998-05-13IIF 26 - Director → ME - 19AGENTAPPLY LIMITED - 1997-01-27POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-06-05 ~ 2010-03-15IIF 33 - Director → ME
- 20
REASSURE LL LIMITED
- nowGUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)Officer 1999-10-07 ~ 2004-12-31IIF 22 - Director → ME - 21GUARDIAN NOMINEES LIMITED - 2016-12-22G.A.C. (PROPERTIES) LIMITED - 1983-11-18 Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-12-21 ~ 2004-12-31IIF 14 - Director → ME
- 22
REASSURE PM LIMITED
- nowG.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01 Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)Officer 1999-10-07 ~ 2004-12-31IIF 16 - Director → ME - 23 Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Officer 1991-03-21 ~ 2004-12-31IIF 10 - Director → ME
- 24 Edinburgh Park, EdinburghDissolved Corporate (4 parents)Officer 2001-12-11 ~ 2004-12-31IIF 8 - Director → ME
- 25 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer 1993-11-04 ~ 2004-12-31IIF 7 - Director → ME
- 26 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-02-03 ~ 2004-12-31IIF 9 - Director → ME 1998-12-04 ~ 2001-03-15IIF 18 - Director → ME
- 27 Edinburgh Park, Edinburgh, MidlothianActive Corporate (3 parents)Officer ~ 2004-12-31IIF 24 - Director → ME
- 28 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer 1993-11-04 ~ 2004-12-31IIF 6 - Director → ME
- 29
THINK SYNERGY LIMITED
- nowORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02AUKDH (NO. 2) LIMITED - 2012-03-23 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2004-06-08 ~ 2004-12-31IIF 21 - Director → ME - 30HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07XAFINITY SIPP SERVICES LIMITED - 2021-03-26 Scotia House, Castle Business Park, Stirling, StirlingshireActive Corporate (5 parents, 8 offsprings)Officer 1991-03-21 ~ 1993-12-31IIF 27 - Director → ME
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