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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

Henley, Andrew

    Related profiles found in government register
  • Henley, Andrew
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henley, Andrew
    British group treasury director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-05-26 ~ now
    IIF 17 - Director → ME
  • 2
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-05-26 ~ now
    IIF 16 - Director → ME
  • 3
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 27 - Director → ME
  • 4
    MALDON FINANCE LIMITED
    12534413
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-26 ~ now
    IIF 18 - Director → ME
  • 5
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-05-26 ~ 2024-11-12
    IIF 30 - Director → ME
  • 6
    TATE & LYLE EXPORT HOLDINGS LIMITED
    10021479
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 4 - Director → ME
  • 7
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 11 - Director → ME
  • 8
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 7 - Director → ME
  • 9
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 6 - Director → ME
  • 10
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 3 - Director → ME
  • 11
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 5 - Director → ME
  • 12
    TATE & LYLE INVESTMENTS AMERICA LIMITED
    10384878
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 9 - Director → ME
  • 13
    TATE & LYLE INVESTMENTS BRAZIL LIMITED
    - now 05399545
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 12 - Director → ME
  • 14
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 14 - Director → ME
  • 15
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 2 - Director → ME
  • 16
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 10 - Director → ME
  • 17
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 8 - Director → ME
  • 18
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 13 - Director → ME
  • 19
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-05-26 ~ now
    IIF 29 - Director → ME
  • 20
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-05-26 ~ now
    IIF 24 - Director → ME
  • 21
    TESCO LAGOON GP LIMITED
    SC373285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Due to be dissolved on 2025-11-06 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 22
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 28 - Director → ME
  • 23
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 21 - Director → ME
  • 24
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 15 - Director → ME
  • 25
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 19 - Director → ME
  • 26
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-05-26 ~ now
    IIF 20 - Director → ME
  • 27
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 25 - Director → ME
  • 28
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 22 - Director → ME
  • 29
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-10-20
    IIF 23 - Director → ME
  • 30
    TPI FUND MANAGERS LIMITED
    - now 11393678
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-30 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.