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
Individuals in focus
Henson, Paul Robert
- British Registered addresses and corresponding companies
Henson, Paul Robert
- British finance directorRegistered addresses and corresponding companies
Henson, Paul Robert
45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
IIF 8
- Registered addresses and corresponding companies
Henson, Paul Robert
- British born in October 1961
Henson, Paul Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1961
Henson, Paul Robert
Resident in England
Registered addresses and corresponding companiesPotter Street Hill Northwood, Middlesex, HA6 3QY
IIF 23
- British chartered accountant born in October 1961
Henson, Paul Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Henson, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1961
Henson, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies60 Lime Street, Hull, HU8 7AF
IIF 37Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
IIF 38Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 39 IIF 40 IIF 41 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 43 IIF 44 IIF 45Swire House, 59, Buckingham Gate, London, SW1E 6AJ
IIF 46 IIF 47 IIF 48 (more)Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 51 IIF 52Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
IIF 5345, Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 9LD, United Kingdom
IIF 54
- British charterted accountant born in October 1961
Henson, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British charteted accountant born in October 1961
Henson, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSwire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
IIF 57
- British director of corporate strategy born in October 1961
Henson, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1961
Henson, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Paul Robert Henson
Resident in England
Registered addresses and corresponding companiesFlat 1101 Java House, 15 Botanic Square, London, E14 0LG, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
49
- 1
ARBENSVILLE LIMITED
00824072Swire House, 59, Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2006-12-31 ~ dissolvedIIF 32 - Director → ME - 2DMWS 894 LIMITED - 2009-07-10236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (17 parents, 3 offsprings)Officer2016-01-26 ~ 2019-03-12IIF 27 - Director → ME
- 3JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2016-01-26 ~ 2018-08-01IIF 25 - Director → ME
- 4BROWNS PLANTATIONS KENYA LIMITED - now
JAMES FINLAY (KENYA) LIMITED
- 2024-02-12 SC013800THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-306 Queens Road, Aberdeen, ScotlandActive Corporate (32 parents)Officer2006-12-31 ~ 2013-02-01IIF 28 - Director → ME - 5
CHUBWA TEA COMPANY,LIMITED(THE)
00016105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2006-12-31 ~ dissolvedIIF 45 - Director → ME - 6CRANSWICK CONVENIENCE FOODS LIMITED - now
STUDLEIGH-ROYD LIMITED
- 2011-03-10 02239912DOUBLEWINGS LIMITED - 1988-05-19Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (38 parents, 1 offspring)Officer1994-03-28 ~ 1994-05-01IIF 6 - Secretary → ME1993-03-31 ~ 1993-05-04IIF 7 - Secretary → ME - 7MEADMART LIMITED - 1999-01-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (21 parents)Officer2002-06-01 ~ 2006-12-21IIF 2 - Secretary → ME
- 8
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 58 - Director → ME2002-06-01 ~ 2006-12-21IIF 9 - Secretary → ME - 9GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21Elmsall Way, South Elmsall, Pontefract, West YorkshireActive Corporate (40 parents, 1 offspring)Officer2007-01-22 ~ 2013-02-01IIF 53 - Director → ME
- 10FINLAY COFFEE LIMITED - now
THE NEW LONDON TEA COMPANY LIMITED
- 2017-06-22 08264857Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (10 parents)Officer2012-10-23 ~ 2013-02-01IIF 51 - Director → ME - 11FINLAY EXTRACTS & INGREDIENTS UK LIMITED - now
FINLAY EXTRACTS LIMITED
- 2015-09-28 06459409Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-12-21 ~ 2013-02-01IIF 50 - Director → ME - 12
FINLAY HULL LIMITED
0495005560 Lime Street, HullActive Corporate (18 parents)Officer2008-05-01 ~ 2013-02-01IIF 37 - Director → ME - 13JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (32 parents)Officer2007-01-22 ~ 2013-02-01IIF 46 - Director → ME
- 14FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED
- 2016-01-22 04084638Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (35 parents)Officer2007-07-20 ~ 2013-02-01IIF 52 - Director → ME - 15FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
FINLAYS HORTICULTURE INVESTMENTS LIMITED
- 2016-01-22 08275291Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2012-10-31 ~ 2013-02-01IIF 54 - Director → ME - 16FRESH-PAK EGGS LIMITED - 1996-07-05Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2005-10-07 ~ 2006-11-01IIF 63 - Director → ME2002-06-01 ~ 2003-06-16IIF 13 - Secretary → ME2005-10-07 ~ 2006-11-01IIF 15 - Secretary → ME
- 17GREEN BIOLOGICS LIMITED - nowBIOCLEAVE LIMITED - 2023-08-14
GREEN BIOLOGICS LIMITED
- 2019-10-25 04358718GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14Thatched House High Street, Wargrave, Reading, Berkshire, EnglandDissolved Corporate (36 parents)Officer2019-01-01 ~ 2019-09-26IIF 19 - Director → ME - 18HIGHLAND PRODUCTS LIMITED - now
FINLAY FLOWERS LIMITED
- 2014-11-12 SC268784JAMES FINLAY (ETHIOPIA) LIMITED - 2006-12-084th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2007-01-22 ~ 2013-02-01IIF 55 - Director → ME - 19JAMES FINLAY BANK LIMITED - 1997-06-06JAMES FINLAY CORPORATION LIMITED - 1988-04-22Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomDissolved Corporate (24 parents)Officer2007-01-22 ~ 2013-02-01IIF 56 - Director → ME
- 20
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472The Quadrant, Poynernook Road, Aberdeen, United KingdomActive Corporate (17 parents)Officer2006-12-31 ~ 2013-02-01IIF 57 - Director → ME - 21HULL CONSULTANCY SERVICES LIMITED - 1997-09-12SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (18 parents)Officer2007-01-22 ~ 2013-02-01IIF 47 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlJAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2007-01-22 ~ dissolvedIIF 42 - Director → ME - 23
JAMES FINLAY LIMITED
SC007139The Quadrant, Poynernook Road, Aberdeen, United KingdomActive Corporate (54 parents, 33 offsprings)Officer2007-01-22 ~ 2013-02-01IIF 38 - Director → ME - 24TRUSEW TEXTILES LIMITED - 1976-12-31Swire House, 59, Buckingham Gate, LondonDissolved Corporate (13 parents)Officer2007-01-22 ~ 2013-02-01IIF 49 - Director → ME
- 25SCOTTISH ALLIED ASSOCIATES LIMITED - 1991-03-26PACIFIC SHELF (FIVE) LIMITED - 1986-02-13Swire House, Souter Head Road, Altens, AberdeenDissolved Corporate (10 parents)Officer2006-12-31 ~ dissolvedIIF 29 - Director → ME
- 26
JOHN SWIRE & SONS (FHC) LIMITED
08550122Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-05-30 ~ 2020-09-30IIF 26 - Director → ME - 27
JOHN SWIRE & SONS (FINANCE) LIMITED
08551474Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2013-05-31 ~ 2020-09-30IIF 24 - Director → ME - 28Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-28 ~ 2020-09-30IIF 21 - Director → ME
- 29
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 62 - Director → ME2002-06-01 ~ 2006-12-21IIF 12 - Secretary → ME - 30
P.R. BUCHANAN & CO. LIMITED
00894273Swire House, 59, Buckingham Gate, LondonDissolved Corporate (19 parents)Officer2007-01-22 ~ 2013-02-01IIF 48 - Director → ME - 31Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer1999-10-29 ~ 2007-12-31IIF 34 - Director → ME2002-06-01 ~ 2006-12-21IIF 3 - Secretary → ME
- 32DEMOEXPERT LIMITED - 1991-11-11Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2002-05-31 ~ 2007-12-31IIF 33 - Director → ME2002-06-01 ~ 2006-12-21IIF 5 - Secretary → ME
- 33
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2001-02-08 ~ 2006-12-21IIF 35 - Director → ME2002-06-01 ~ 2006-12-21IIF 4 - Secretary → ME - 34
TABOKE LIMITED
- 1989-03-16 0234400666 Talbot Avenue, SloughActive Corporate (12 parents)Officer2002-05-31 ~ 2007-12-31IIF 59 - Director → ME2002-06-01 ~ 2006-12-21IIF 10 - Secretary → ME~ 1995-06-12IIF 18 - Secretary → ME - 35
JOHN PERKINS MEATS PLC
- 1988-02-29 01898193JOHN PERKINS MEATS PLC.
- 1985-05-03 01898193WATLING (116) PLC
- 1985-04-25 0189819366 Talbot Avenue, SloughActive Corporate (24 parents)Officer2002-05-31 ~ 2006-12-21IIF 60 - Director → ME2002-06-01 ~ 2006-12-21IIF 16 - Secretary → ME~ 1995-07-11IIF 17 - Secretary → ME - 36Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer2002-05-31 ~ 2007-12-31IIF 36 - Director → ME2002-06-01 ~ 2006-12-21IIF 1 - Secretary → ME
- 37PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18FELLSIDE FOODS LIMITED - 1996-11-22GRAHAM FOODS LIMITED - 1985-12-18RAINFADE LIMITED - 1982-07-09Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (15 parents)Officer2003-05-07 ~ 2007-12-31IIF 64 - Director → ME2003-05-09 ~ 2007-11-19IIF 8 - Secretary → ME
- 38
PET STORY LTD
- 2023-06-07 14907427Flat 1101 Java House 15 Botanic Square, London, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39CONTINENTAL SHELF 402 LIMITED - 2006-11-23Swire House, 59, Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2007-01-22 ~ dissolvedIIF 31 - Director → ME
- 40
S.H. LOCK & CO. LIMITED
00171143Swire House, 59, Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2006-12-31 ~ dissolvedIIF 30 - Director → ME - 41
S.H.LOCK & COMPANY(HOLDINGS)LIMITED
00482029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2006-12-31 ~ dissolvedIIF 44 - Director → ME - 42
S.H.LOCK CONSOLIDATED LIMITED
00573800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2006-12-31 ~ dissolvedIIF 43 - Director → ME - 43
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 61 - Director → ME2002-06-01 ~ 2006-12-21IIF 14 - Secretary → ME - 44SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22 01355438LENDERS FOODS LTD - 2000-12-29LENDERS QUALITY FOODS LIMITED - 1995-11-08Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (28 parents)Officer2002-06-01 ~ 2003-08-18IIF 11 - Secretary → ME - 45
SCOTTISH ALLIED INVESTORS LIMITED
SC073533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2006-12-31 ~ dissolvedIIF 41 - Director → ME - 46
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
SC055503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (10 parents)Officer2006-12-31 ~ dissolvedIIF 39 - Director → ME - 47
ST JOHN'S SCHOOL, NORTHWOOD
03411518St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United KingdomActive Corporate (43 parents)Officer2012-09-01 ~ 2023-08-31IIF 23 - Director → ME - 48SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
JOHN SWIRE & SONS (USPP) LIMITED
- 2023-09-07 06895289SWIRE INVESTMENTS LIMITED
- 2015-09-25 06895289Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2015-09-23 ~ 2020-09-30IIF 22 - Director → ME - 49
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2006-12-31 ~ dissolvedIIF 40 - Director → ME
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