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

Henley, Andrew

child relation
Offspring entities and appointments
Active 16
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 17 - director → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 16 - director → ME
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 28 - director → ME
  • 4
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 18 - director → ME
  • 5
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 1 - director → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-26 ~ now
    IIF 30 - director → ME
  • 7
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 25 - director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 14 - director → ME
  • 9
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 29 - director → ME
  • 10
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 21 - director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 15 - director → ME
  • 12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 19 - director → ME
  • 13
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-26 ~ now
    IIF 20 - director → ME
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 26 - director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 22 - director → ME
  • 16
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 27 - director → ME
Ceased 14
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-26 ~ 2024-11-12
    IIF 23 - director → ME
  • 2
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 3 - director → ME
  • 3
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 10 - director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 6 - director → ME
  • 5
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 5 - director → ME
  • 6
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 2 - director → ME
  • 7
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 4 - director → ME
  • 8
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 8 - director → ME
  • 9
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 11 - director → ME
  • 10
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 13 - director → ME
  • 11
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 9 - director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 7 - director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 12 - director → ME
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-10-20
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.