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 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 3Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
IIF 4Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 5 IIF 6 IIF 7 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 9 IIF 10 IIF 11Swire House, 59, Buckingham Gate, London, SW1E 6AJ
IIF 12 IIF 13 IIF 14 (more)Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 17 IIF 18Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
IIF 1945, Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 9LD, United Kingdom
IIF 20
- 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 23
- 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
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 35
- British chartered accountant born in October 1961
Henson, Paul Robert
Resident in England
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 44
- 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 45
- Registered addresses and corresponding companies
Henson, Paul Robert
Related profiles found in government register
Offspring entities and appointments
42
- 1DMWS 894 LIMITED - 2009-07-10236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (17 parents, 3 offsprings)Officer2016-01-26 ~ 2019-03-12IIF 39 - Director → ME
- 2JOHN 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 37 - Director → ME
- 3BROWNS 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 1 - Director → ME - 4
CHUBWA TEA COMPANY,LIMITED(THE)
000161058 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2006-12-31 ~ dissolvedIIF 11 - Director → ME - 5CRANSWICK 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 42 - Secretary → ME1993-03-31 ~ 1993-05-04IIF 43 - Secretary → ME - 6MEADMART LIMITED - 1999-01-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (21 parents)Officer2002-06-01 ~ 2006-12-21IIF 40 - Secretary → ME
- 7
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 24 - Director → ME2002-06-01 ~ 2006-12-21IIF 46 - Secretary → ME - 8GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21Elmsall Way, South Elmsall, Pontefract, West YorkshireActive Corporate (40 parents, 1 offspring)Officer2007-01-22 ~ 2013-02-01IIF 19 - Director → ME
- 9FINLAY 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 17 - Director → ME - 10FINLAY 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 16 - Director → ME - 11
FINLAY HULL LIMITED
0495005560 Lime Street, HullActive Corporate (18 parents)Officer2008-05-01 ~ 2013-02-01IIF 3 - Director → ME - 12JAMES 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 12 - Director → ME
- 13FLAMINGO 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 18 - Director → ME - 14FLAMINGO 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 20 - Director → ME - 15FRESH-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 29 - Director → ME2002-06-01 ~ 2003-06-16IIF 50 - Secretary → ME2005-10-07 ~ 2006-11-01IIF 52 - Secretary → ME
- 16GREEN 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 31 - Director → ME - 17HIGHLAND 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 21 - Director → ME - 18JAMES 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 22 - Director → ME
- 19
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472The Quadrant, Poynernook Road, Aberdeen, United KingdomActive Corporate (17 parents)Officer2006-12-31 ~ 2013-02-01IIF 23 - Director → ME - 20HULL 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 13 - Director → ME
- 21JAMES 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 8 - Director → ME
- 22
JAMES FINLAY LIMITED
SC007139The Quadrant, Poynernook Road, Aberdeen, United KingdomActive Corporate (54 parents, 28 offsprings)Officer2007-01-22 ~ 2013-02-01IIF 4 - Director → ME - 23TRUSEW TEXTILES LIMITED - 1976-12-31Swire House, 59, Buckingham Gate, LondonDissolved Corporate (13 parents)Officer2007-01-22 ~ 2013-02-01IIF 15 - Director → ME
- 24
JOHN SWIRE & SONS (FHC) LIMITED
08550122Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-05-30 ~ 2020-09-30IIF 38 - Director → ME - 25
JOHN SWIRE & SONS (FINANCE) LIMITED
08551474Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2013-05-31 ~ 2020-09-30IIF 36 - Director → ME - 26Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-28 ~ 2020-09-30IIF 33 - Director → ME
- 27
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 28 - Director → ME2002-06-01 ~ 2006-12-21IIF 49 - Secretary → ME - 28
P.R. BUCHANAN & CO. LIMITED
00894273Swire House, 59, Buckingham Gate, LondonDissolved Corporate (19 parents)Officer2007-01-22 ~ 2013-02-01IIF 14 - Director → ME - 29
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2001-02-08 ~ 2006-12-21IIF 2 - Director → ME2002-06-01 ~ 2006-12-21IIF 41 - Secretary → ME - 30
TABOKE LIMITED
- 1989-03-16 0234400666 Talbot Avenue, SloughActive Corporate (12 parents)Officer2002-05-31 ~ 2007-12-31IIF 25 - Director → ME~ 1995-06-12IIF 55 - Secretary → ME2002-06-01 ~ 2006-12-21IIF 47 - Secretary → ME - 31
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 26 - Director → ME~ 1995-07-11IIF 54 - Secretary → ME2002-06-01 ~ 2006-12-21IIF 53 - Secretary → ME - 32PERKINS 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 30 - Director → ME2003-05-09 ~ 2007-11-19IIF 44 - Secretary → ME
- 33
PET STORY LTD
- 2023-06-07 14907427Flat 1101 Java House 15 Botanic Square, London, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 34
S.H.LOCK & COMPANY(HOLDINGS)LIMITED
00482029Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2006-12-31 ~ dissolvedIIF 10 - Director → ME - 35
S.H.LOCK CONSOLIDATED LIMITED
00573800Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2006-12-31 ~ dissolvedIIF 9 - Director → ME - 36
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2007-12-31IIF 27 - Director → ME2002-06-01 ~ 2006-12-21IIF 51 - Secretary → ME - 37SAFEWAY 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 48 - Secretary → ME - 38
SCOTTISH ALLIED INVESTORS LIMITED
SC073533Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2006-12-31 ~ dissolvedIIF 7 - Director → ME - 39
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
SC055503Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (10 parents)Officer2006-12-31 ~ dissolvedIIF 5 - Director → ME - 40
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 35 - Director → ME - 41SWIRE 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 34 - Director → ME - 42
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2006-12-31 ~ dissolvedIIF 6 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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