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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

Hendrie, Mark Eric

    Related profiles found in government register
  • Hendrie, Mark Eric
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12/1 Grosvenor Street, Edinburgh, Midlothian, EH12 5EG

      IIF 1
  • Hendrie, Mark Eric
    British lawyer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Roseburn Terrace, Edinburgh, EH12 5NG

      IIF 2
  • Hendrie, Mark Eric
    British solicitor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 22, Queensferry Street, Edinburgh, EH2 4RD

      IIF 3

    • icon of address 21 22, Queensferry Street, Edinburgh, EH2 4RD, Scotland

      IIF 4

    • icon of address 21-22 Queensferry Street, Edinburgh, EH2 4RD, United Kingdom

      IIF 5

    • icon of address Murrayburgh House, 17 Corstorphine Road, Edinburgh, EH12 6DD, United Kingdom

      IIF 6

    • icon of address The Hunters Keep, Whitemoss, West Linton, Peeblesshire, EH46 7BS

      IIF 7
  • Mr Mark Eric Hendrie
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Roseburn Terrace, Edinburgh, EH12 5NG

      IIF 8

    • icon of address Murrayburgh House, 17 Corstorphine Road, Edinburgh, EH12 6DD, United Kingdom

      IIF 9
  • Hendrie, Mark Eric
    British

    Registered addresses and corresponding companies

    • icon of address 12/1 Grosvenor Street, Edinburgh, Midlothian, EH12 5EG

      IIF 10 IIF 11

    • icon of address The Coachhouse, 22 St Johns Road, Edinburgh, Midlothian, EH12 6NZ

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITMEY & BAIN LTD - 2011-02-09
    CAROLINE WHITMEY LIMITED - 2010-11-04
    MS BOND LIMITED - 2009-10-26
    MS BOND EVENTS LIMITED - 2009-04-03
    icon of address Mr And Mrs Whitmey, 41 Old Kirk Road, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address Murrayburgh House, 17 Corstorphine Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    240,616 GBP2021-12-30
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BP NOMINEES LTD. - 2009-11-25
    MALLCREST LIMITED - 2009-05-12
    icon of address 21 22 Queensferry Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-09-11 ~ 2016-06-05
    IIF 3 - Director → ME
  • 2
    icon of address 21-22 Queensferry Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-31
    IIF 5 - Director → ME
  • 3
    icon of address 21 22 Queensferry Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,709 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2016-06-30
    IIF 4 - Director → ME
  • 4
    CLANCY HENDRIE LEGAL LIMITED - 2019-02-13
    HENDRIE LEGAL LIMITED - 2016-06-22
    icon of address 20-22 Torphichen Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    59,274 GBP2024-09-30
    Officer
    icon of calendar 2016-04-13 ~ 2019-02-11
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ 2019-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Marchmont Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-07 ~ 2009-10-31
    IIF 10 - Secretary → ME
  • 6
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    10,470 GBP2024-06-30
    Officer
    icon of calendar 2016-10-10 ~ 2020-10-23
    IIF 7 - Director → ME
  • 7
    UMEGA LIMITED - 2023-04-28
    icon of address Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    99,032 GBP2023-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2011-07-14
    IIF 1 - Director → ME
    icon of calendar 2007-09-11 ~ 2009-06-30
    IIF 12 - Secretary → ME

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