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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

Henley, Andrew

    Related profiles found in government register
  • Henley, Andrew
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henley, Andrew
    British accountant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henley, Andrew
    British group treasury director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-05-26 ~ now
    IIF 5 - Director → ME
  • 2
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-05-26 ~ now
    IIF 4 - Director → ME
  • 3
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 14 - Director → ME
  • 4
    MALDON FINANCE LIMITED
    12534413
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-26 ~ now
    IIF 6 - Director → ME
  • 5
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-05-26 ~ 2024-11-12
    IIF 29 - Director → ME
  • 6
    TATE & LYLE EXPORT HOLDINGS LIMITED
    10021479
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 19 - Director → ME
  • 7
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 25 - Director → ME
  • 8
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 22 - Director → ME
  • 9
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 21 - Director → ME
  • 10
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 18 - Director → ME
  • 11
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 20 - Director → ME
  • 12
    TATE & LYLE INVESTMENTS AMERICA LIMITED
    10384878
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 24 - Director → ME
  • 13
    TATE & LYLE INVESTMENTS BRAZIL LIMITED
    - now 05399545
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 26 - Director → ME
  • 14
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771 00471470
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 28 - Director → ME
  • 15
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 17 - Director → ME
  • 16
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 2 - Director → ME
  • 17
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 23 - Director → ME
  • 18
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2023-03-31
    IIF 27 - Director → ME
  • 19
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-05-26 ~ now
    IIF 16 - Director → ME
  • 20
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-05-26 ~ now
    IIF 11 - Director → ME
  • 21
    TESCO LAGOON GP LIMITED
    SC373285
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    2023-05-26 ~ now
    IIF 1 - Director → ME
  • 22
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 15 - Director → ME
  • 23
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 9 - Director → ME
  • 24
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 3 - Director → ME
  • 25
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 7 - Director → ME
  • 26
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-05-26 ~ now
    IIF 8 - Director → ME
  • 27
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418, 05349395, 05349394... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 12 - Director → ME
  • 28
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05349395, 05888952, 05349394... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 10 - Director → ME
  • 29
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-10-20
    IIF 30 - Director → ME
  • 30
    TPI FUND MANAGERS LIMITED
    - now 11393678
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-30 ~ now
    IIF 13 - Director → ME

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