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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, Paul Robert

    Related profiles found in government register
  • Henson, Paul Robert
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 154ah, Brook Drive, Milton Park, Abingdon, Oxon, OX14 4SD, England

      IIF 1

    • Flat 1101 Java House, 15 Botanic Square, London, E14 0LG, England

      IIF 2

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 3 IIF 4
  • Henson, Paul Robert
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potter Street Hill Northwood, Middlesex, HA6 3QY

      IIF 5
  • Henson, Paul Robert
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland

      IIF 9
  • Henson, Paul Robert
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 10

    • 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

      IIF 11
  • Henson, Paul Robert
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British charterted accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 30 IIF 31
  • Henson, Paul Robert
    British charteted accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 32
  • Henson, Paul Robert
    British director of corporate strategy born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

      IIF 38 IIF 39
  • Henson, Paul Robert
    British

    Registered addresses and corresponding companies

    • 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

      IIF 40 IIF 41

    • 63 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

      IIF 42 IIF 43
  • Henson, Paul Robert
    British finance director

    Registered addresses and corresponding companies

    • 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

      IIF 44
  • Mr Paul Robert Henson
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1101 Java House, 15 Botanic Square, London, E14 0LG, England

      IIF 45
  • Henson, Paul Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 2
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 3
    PET STORY LTD - 2023-06-07
    Flat 1101 Java House 15 Botanic Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,878 GBP2025-05-31
    Officer
    2023-05-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 7
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 15 - Director → ME
Ceased 34
  • 1
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2019-03-12
    IIF 9 - Director → ME
  • 2
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-01-26 ~ 2018-08-01
    IIF 7 - Director → ME
  • 3
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 10 - Director → ME
  • 4
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    DOUBLEWINGS LIMITED - 1988-05-19
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    1994-03-28 ~ 1994-05-01
    IIF 42 - Secretary → ME
    1993-03-31 ~ 1993-05-04
    IIF 43 - Secretary → ME
  • 5
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2002-06-01 ~ 2006-12-21
    IIF 40 - Secretary → ME
  • 6
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2024-12-31
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 33 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 46 - Secretary → ME
  • 7
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 28 - Director → ME
  • 8
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ 2013-02-01
    IIF 26 - Director → ME
  • 9
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2013-02-01
    IIF 25 - Director → ME
  • 10
    60 Lime Street, Hull
    Active Corporate (5 parents)
    Officer
    2008-05-01 ~ 2013-02-01
    IIF 12 - Director → ME
  • 11
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 21 - Director → ME
  • 12
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-07-20 ~ 2013-02-01
    IIF 27 - Director → ME
  • 13
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2013-02-01
    IIF 29 - Director → ME
  • 14
    FRESH-PAK EGGS LIMITED - 1996-07-05
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-11-01
    IIF 38 - Director → ME
    2002-06-01 ~ 2003-06-16
    IIF 50 - Secretary → ME
    2005-10-07 ~ 2006-11-01
    IIF 52 - Secretary → ME
  • 15
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED - 2019-10-25
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    Thatched House High Street, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    164 GBP2025-06-30
    Officer
    2019-01-01 ~ 2019-09-26
    IIF 1 - Director → ME
  • 16
    FINLAY FLOWERS LIMITED - 2014-11-12
    JAMES FINLAY (ETHIOPIA) LIMITED - 2006-12-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,869,845 GBP2019-12-31
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 30 - Director → ME
  • 17
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 31 - Director → ME
  • 18
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 32 - Director → ME
  • 19
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 22 - Director → ME
  • 20
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 13 - Director → ME
  • 21
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 24 - Director → ME
  • 22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2020-09-30
    IIF 8 - Director → ME
  • 23
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2020-09-30
    IIF 6 - Director → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2020-09-30
    IIF 3 - Director → ME
  • 25
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -169,000 GBP2024-12-31
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 37 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 49 - Secretary → ME
  • 26
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 23 - Director → ME
  • 27
    CANDLEVALE LIMITED - 2001-02-13
    66 Talbot Avenue, Slough
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-02-08 ~ 2006-12-21
    IIF 11 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 41 - Secretary → ME
  • 28
    TABOKE LIMITED - 1989-03-16
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 34 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 47 - Secretary → ME
    ~ 1995-06-12
    IIF 55 - Secretary → ME
  • 29
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -167,000 GBP2024-12-31
    Officer
    2002-05-31 ~ 2006-12-21
    IIF 35 - Director → ME
    ~ 1995-07-11
    IIF 54 - Secretary → ME
    2002-06-01 ~ 2006-12-21
    IIF 53 - Secretary → ME
  • 30
    PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18
    FELLSIDE FOODS LIMITED - 1996-11-22
    GRAHAM FOODS LIMITED - 1985-12-18
    RAINFADE LIMITED - 1982-07-09
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-07 ~ 2007-12-31
    IIF 39 - Director → ME
    2003-05-09 ~ 2007-11-19
    IIF 44 - Secretary → ME
  • 31
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -80,000 GBP2024-12-31
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 36 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 51 - Secretary → ME
  • 32
    SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2002-06-01 ~ 2003-08-18
    IIF 48 - Secretary → ME
  • 33
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-01 ~ 2023-08-31
    IIF 5 - Director → ME
  • 34
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2020-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.