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 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 5
- 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 19Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
IIF 20Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 21 IIF 22 IIF 23 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 25 IIF 26 IIF 27Swire House, 59, Buckingham Gate, London, SW1E 6AJ
IIF 28 IIF 29 IIF 30 (more)Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 33 IIF 34Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
IIF 3545, Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 9LD, United Kingdom
IIF 36
- 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 39
- 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 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 54
- 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 55
- Registered addresses and corresponding companies
Henson, Paul Robert
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 14 - 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 9 - 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 7 - 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 10 - 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 27 - 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 52 - Secretary → ME1993-03-31 ~ 1993-05-04IIF 53 - 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 48 - Secretary → ME
- 8
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 40 - Director → ME2002-06-01 ~ 2006-12-21IIF 56 - 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 35 - 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 33 - 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 32 - Director → ME - 12
FINLAY HULL LIMITED
0495005560 Lime Street, HullActive Corporate (18 parents)Officer2008-05-01 ~ 2013-02-01IIF 19 - 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 28 - 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 34 - 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 36 - 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 45 - Director → ME2002-06-01 ~ 2003-06-16IIF 60 - Secretary → ME2005-10-07 ~ 2006-11-01IIF 62 - 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 1 - 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 37 - 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 38 - 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 39 - 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 29 - 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 24 - Director → ME - 23
JAMES FINLAY LIMITED
SC007139The Quadrant, Poynernook Road, Aberdeen, United KingdomActive Corporate (54 parents, 33 offsprings)Officer2007-01-22 ~ 2013-02-01IIF 20 - Director → ME - 24TRUSEW TEXTILES LIMITED - 1976-12-31Swire House, 59, Buckingham Gate, LondonDissolved Corporate (13 parents)Officer2007-01-22 ~ 2013-02-01IIF 31 - 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 11 - 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 8 - 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 6 - Director → ME - 28Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-28 ~ 2020-09-30IIF 3 - Director → ME
- 29
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 44 - Director → ME2002-06-01 ~ 2006-12-21IIF 59 - Secretary → ME - 30
P.R. BUCHANAN & CO. LIMITED
00894273Swire House, 59, Buckingham Gate, LondonDissolved Corporate (19 parents)Officer2007-01-22 ~ 2013-02-01IIF 30 - Director → ME - 31Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer1999-10-29 ~ 2007-12-31IIF 16 - Director → ME2002-06-01 ~ 2006-12-21IIF 49 - Secretary → ME
- 32DEMOEXPERT LIMITED - 1991-11-11Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2002-05-31 ~ 2007-12-31IIF 15 - Director → ME2002-06-01 ~ 2006-12-21IIF 51 - Secretary → ME
- 33
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2001-02-08 ~ 2006-12-21IIF 17 - Director → ME2002-06-01 ~ 2006-12-21IIF 50 - Secretary → ME - 34
TABOKE LIMITED
- 1989-03-16 0234400666 Talbot Avenue, SloughActive Corporate (12 parents)Officer2002-05-31 ~ 2007-12-31IIF 41 - Director → ME2002-06-01 ~ 2006-12-21IIF 57 - Secretary → ME~ 1995-06-12IIF 65 - 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 42 - Director → ME2002-06-01 ~ 2006-12-21IIF 63 - Secretary → ME~ 1995-07-11IIF 64 - Secretary → ME - 36Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer2002-05-31 ~ 2007-12-31IIF 18 - Director → ME2002-06-01 ~ 2006-12-21IIF 47 - 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 46 - Director → ME2003-05-09 ~ 2007-11-19IIF 54 - 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 2 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 13 - Director → ME
- 40
S.H. LOCK & CO. LIMITED
00171143Swire House, 59, Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2006-12-31 ~ dissolvedIIF 12 - 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 26 - 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 25 - Director → ME - 43
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 43 - Director → ME2002-06-01 ~ 2006-12-21IIF 61 - 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 58 - 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 23 - 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 21 - 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 5 - 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 4 - 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 22 - Director → ME
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