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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, Carole Jane Morrison

    Related profiles found in government register
  • Henderson, Carole Jane Morrison
    Scottish born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 1
  • Henderson, Carole Jane Morrison
    Scottish company secretary born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 2
  • Henderson, Carole Jane Morrison
    Scottish cs born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 3
  • Henderson, Carole Jane Morrison
    Scottish

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 4
  • Henderson, Carole Jane Morrison
    Scottish cs

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 5
  • Henderson, Carole Jane Morrison
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 6
  • Henderson, Carole Jane Morrison
    British director

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 7
  • Carole Jane Morrison Henderson
    Scottish born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 8
  • Mrs Carole Jane Morrison Henderson
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, EH49 7RG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED - now
    SCOTCH BEEF DIRECT LIMITED
    - 2008-07-14 SC249442
    Unit 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-14 ~ 2008-02-08
    IIF 2 - Director → ME
    2003-05-14 ~ 2004-07-21
    IIF 4 - Secretary → ME
  • 2
    ITALIA NOSTRA LIMITED
    - now SC172308
    TOTPLAY LIMITED
    - 1997-03-07 SC172308
    Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-02-24 ~ 2002-06-15
    IIF 3 - Director → ME
    1997-02-24 ~ 2002-06-15
    IIF 5 - Secretary → ME
  • 3
    MYREHEAD LIMITED
    SC786500
    Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ONEAXIS LIMITED
    SC168519
    Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-03 ~ now
    IIF 1 - Director → ME
    2007-01-29 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.