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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
    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 15 - Director → ME
  • 7
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 1 - Director → ME
  • 9
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 14 - Director → ME
  • 10
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 6 - Director → ME
  • 13
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 9 - Director → ME
  • 16
    TPIFM LIMITED - 2018-12-07
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 12 - Director → ME
Ceased 14
  • 1
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-26 ~ 2024-11-12
    IIF 29 - Director → ME
  • 2
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 18 - Director → ME
  • 3
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 25 - Director → ME
  • 4
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 21 - Director → ME
  • 5
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 20 - Director → ME
  • 6
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 17 - Director → ME
  • 7
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 19 - Director → ME
  • 8
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 23 - Director → ME
  • 9
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 26 - Director → ME
  • 10
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 28 - Director → ME
  • 11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 24 - Director → ME
  • 12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 22 - Director → ME
  • 13
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    IIF 27 - Director → ME
  • 14
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ 2023-10-20
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.