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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

Henson, Paul Robert

child relation
Offspring entities and appointments 49
  • 1
    ARBENSVILLE LIMITED
    00824072
    Contact us for insolvency relation
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    Contact us for insolvency relation
    DMWS 894 LIMITED - 2009-07-10
    Contact us for insolvency relation
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-26 ~ 2019-03-12
    IIF 9 - Director → ME
  • 3
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    Contact us for insolvency relation
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    Contact us for insolvency relation
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-01-26 ~ 2018-08-01
    IIF 7 - Director → ME
  • 4
    BROWNS PLANTATIONS KENYA LIMITED - now
    Contact us for insolvency relation
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    Contact us for insolvency relation
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    Contact us for insolvency relation
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 14 - Director → ME
  • 5
    CHUBWA TEA COMPANY,LIMITED(THE)
    00016105
    Contact us for insolvency relation
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 6
    CRANSWICK CONVENIENCE FOODS LIMITED - now
    Contact us for insolvency relation
    STUDLEIGH-ROYD LIMITED
    - 2011-03-10 02239912
    Contact us for insolvency relation
    DOUBLEWINGS LIMITED - 1988-05-19
    Contact us for insolvency relation
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1994-05-01
    IIF 61 - Secretary → ME
    1993-03-31 ~ 1993-05-04
    IIF 64 - Secretary → ME
  • 7
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    Contact us for insolvency relation
    MEADMART LIMITED - 1999-01-11
    Contact us for insolvency relation
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2002-06-01 ~ 2006-12-21
    IIF 50 - Secretary → ME
  • 8
    FIFTHDRIVE LIMITED
    04071711
    Contact us for insolvency relation
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 37 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 47 - Secretary → ME
  • 9
    FINLAY BEVERAGES LIMITED
    - now 00047601
    Contact us for insolvency relation
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Contact us for insolvency relation
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 34 - Director → ME
  • 10
    FINLAY COFFEE LIMITED - now
    Contact us for insolvency relation
    THE NEW LONDON TEA COMPANY LIMITED
    - 2017-06-22 08264857
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ 2013-02-01
    IIF 32 - Director → ME
  • 11
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED - now
    Contact us for insolvency relation
    FINLAY EXTRACTS LIMITED
    - 2015-09-28 06459409
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2013-02-01
    IIF 31 - Director → ME
  • 12
    FINLAY HULL LIMITED
    04950055
    Contact us for insolvency relation
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2008-05-01 ~ 2013-02-01
    IIF 10 - Director → ME
  • 13
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    Contact us for insolvency relation
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Contact us for insolvency relation
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 25 - Director → ME
  • 14
    FLAMINGO HOLDINGS LIMITED - now
    Contact us for insolvency relation
    FINLAYS HORTICULTURE HOLDINGS LIMITED
    - 2016-01-22 04084638
    Contact us for insolvency relation
    FLAMINGO HOLDINGS LIMITED
    - 2011-06-16 04084638 09828895... (more)
    Contact us for insolvency relation
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (35 parents)
    Officer
    2007-07-20 ~ 2013-02-01
    IIF 33 - Director → ME
  • 15
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    FINLAYS HORTICULTURE INVESTMENTS LIMITED
    - 2016-01-22 08275291
    Contact us for insolvency relation
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-10-31 ~ 2013-02-01
    IIF 46 - Director → ME
  • 16
    FRESH-PAK CHILLED FOODS LIMITED
    - now 01616444
    Contact us for insolvency relation
    FRESH-PAK EGGS LIMITED - 1996-07-05
    Contact us for insolvency relation
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-11-01
    IIF 35 - Director → ME
    2002-06-01 ~ 2003-06-16
    IIF 53 - Secretary → ME
    2005-10-07 ~ 2006-11-01
    IIF 57 - Secretary → ME
  • 17
    GREEN BIOLOGICS LIMITED - now
    Contact us for insolvency relation
    BIOCLEAVE LIMITED - 2023-08-14
    Contact us for insolvency relation
    GREEN BIOLOGICS LIMITED
    - 2019-10-25 04358718
    Contact us for insolvency relation
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    Contact us for insolvency relation
    Thatched House High Street, Wargrave, Reading, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2019-01-01 ~ 2019-09-26
    IIF 2 - Director → ME
  • 18
    HIGHLAND PRODUCTS LIMITED - now
    Contact us for insolvency relation
    FINLAY FLOWERS LIMITED
    - 2014-11-12 SC268784
    Contact us for insolvency relation
    JAMES FINLAY (ETHIOPIA) LIMITED - 2006-12-08
    Contact us for insolvency relation
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 12 - Director → ME
  • 19
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    Contact us for insolvency relation
    JAMES FINLAY BANK LIMITED - 1997-06-06
    Contact us for insolvency relation
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Contact us for insolvency relation
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 15 - Director → ME
  • 20
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    Contact us for insolvency relation
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 11 - Director → ME
  • 21
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    Contact us for insolvency relation
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    Contact us for insolvency relation
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    Contact us for insolvency relation
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 26 - Director → ME
  • 22
    JAMES FINLAY INVESTMENT SERVICES LIMITED
    - now SC064520
    Contact us for insolvency relation
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    Contact us for insolvency relation
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Contact us for insolvency relation
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 23
    JAMES FINLAY LIMITED
    SC007139
    Contact us for insolvency relation
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 41 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 13 - Director → ME
  • 24
    JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
    - now 00448872
    Contact us for insolvency relation
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Contact us for insolvency relation
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 30 - Director → ME
  • 25
    JAMES FINLAY PROPERTY LIMITED
    - now SC095481
    Contact us for insolvency relation
    SCOTTISH ALLIED ASSOCIATES LIMITED - 1991-03-26
    Contact us for insolvency relation
    PACIFIC SHELF (FIVE) LIMITED - 1986-02-13
    Contact us for insolvency relation
    Swire House, Souter Head Road, Altens, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 26
    JOHN SWIRE & SONS (FHC) LIMITED
    08550122
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-09-30
    IIF 8 - Director → ME
  • 27
    JOHN SWIRE & SONS (FINANCE) LIMITED
    08551474
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-05-31 ~ 2020-09-30
    IIF 4 - Director → ME
  • 28
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451... (more)
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2020-09-30
    IIF 5 - Director → ME
  • 29
    LOWCLOSE LIMITED
    04071749
    Contact us for insolvency relation
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 43 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 52 - Secretary → ME
  • 30
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Contact us for insolvency relation
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 27 - Director → ME
  • 31
    PERKINS CHILLED FOODS LIMITED
    03571967 01898193... (more)
    Contact us for insolvency relation
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-10-29 ~ 2007-12-31
    IIF 39 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 55 - Secretary → ME
  • 32
    PERKINS FOODS (FINANCE) LIMITED
    - now 02654056
    Contact us for insolvency relation
    DEMOEXPERT LIMITED - 1991-11-11
    Contact us for insolvency relation
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 36 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 59 - Secretary → ME
  • 33
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    Contact us for insolvency relation
    CANDLEVALE LIMITED
    - 2001-02-13 04108802
    Contact us for insolvency relation
    66 Talbot Avenue, Slough
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-08 ~ 2006-12-21
    IIF 40 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 56 - Secretary → ME
  • 34
    PERKINS FOODS INTERNATIONAL (UK) LIMITED
    - now 02344006
    Contact us for insolvency relation
    TABOKE LIMITED
    - 1989-03-16 02344006
    Contact us for insolvency relation
    66 Talbot Avenue, Slough
    Active Corporate (12 parents)
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 38 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 49 - Secretary → ME
    (before 1991-08-13) ~ 1995-06-12
    IIF 63 - Secretary → ME
  • 35
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    Contact us for insolvency relation
    JOHN PERKINS MEATS PLC
    - 1988-02-29 01898193
    Contact us for insolvency relation
    JOHN PERKINS MEATS PLC.
    - 1985-05-03 01898193
    Contact us for insolvency relation
    WATLING (116) PLC
    - 1985-04-25 01898193
    Contact us for insolvency relation
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    2002-05-31 ~ 2006-12-21
    IIF 41 - Director → ME
    (before 1991-05-23) ~ 1995-07-11
    IIF 62 - Secretary → ME
    2002-06-01 ~ 2006-12-21
    IIF 58 - Secretary → ME
  • 36
    PERKINS FOODS SERVICES LIMITED
    03572480 01898193... (more)
    Contact us for insolvency relation
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 44 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 48 - Secretary → ME
  • 37
    PERKINS FROZEN FOODS UK LTD
    - now 01640800
    Contact us for insolvency relation
    PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18
    Contact us for insolvency relation
    FELLSIDE FOODS LIMITED - 1996-11-22
    Contact us for insolvency relation
    GRAHAM FOODS LIMITED - 1985-12-18
    Contact us for insolvency relation
    RAINFADE LIMITED - 1982-07-09
    Contact us for insolvency relation
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2003-05-07 ~ 2007-12-31
    IIF 45 - Director → ME
    2003-05-09 ~ 2007-11-19
    IIF 60 - Secretary → ME
  • 38
    PET TRADING POST LTD
    - now 14907427
    Contact us for insolvency relation
    PET STORY LTD
    - 2023-06-07 14907427
    Contact us for insolvency relation
    Flat 1101 Java House 15 Botanic Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    RWENZORI HOLDINGS LIMITED
    - now 05964769
    Contact us for insolvency relation
    CONTINENTAL SHELF 402 LIMITED - 2006-11-23
    Contact us for insolvency relation
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 40
    S.H. LOCK & CO. LIMITED
    00171143
    Contact us for insolvency relation
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 24 - Director → ME
  • 41
    S.H.LOCK & COMPANY(HOLDINGS)LIMITED
    00482029
    Contact us for insolvency relation
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 22 - Director → ME
  • 42
    S.H.LOCK CONSOLIDATED LIMITED
    00573800
    Contact us for insolvency relation
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 43
    SADDLEGREEN LIMITED
    04071628
    Contact us for insolvency relation
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 42 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 54 - Secretary → ME
  • 44
    SAFEWAY WHOLESALE LIMITED - now
    Contact us for insolvency relation
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    Contact us for insolvency relation
    LENDERS FOODS LTD - 2000-12-29
    Contact us for insolvency relation
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Contact us for insolvency relation
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2002-06-01 ~ 2003-08-18
    IIF 51 - Secretary → ME
  • 45
    SCOTTISH ALLIED INVESTORS LIMITED
    SC073533
    Contact us for insolvency relation
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 46
    SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    SC055503
    Contact us for insolvency relation
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 17 - Director → ME
  • 47
    ST JOHN'S SCHOOL, NORTHWOOD
    03411518
    Contact us for insolvency relation
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-09-01 ~ 2023-08-31
    IIF 1 - Director → ME
  • 48
    SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
    Contact us for insolvency relation
    JOHN SWIRE & SONS (USPP) LIMITED
    - 2023-09-07 06895289
    Contact us for insolvency relation
    SWIRE INVESTMENTS LIMITED
    - 2015-09-25 06895289
    Contact us for insolvency relation
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2020-09-30
    IIF 6 - Director → ME
  • 49
    THE AMALGAMATED TEA ESTATES COMPANY LIMITED
    SC003267
    Contact us for insolvency relation
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 18 - Director → ME

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