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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Henson, Paul Robert
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Lime Street, Hull, HU8 7AF

      IIF 3

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

      IIF 4

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 5 IIF 6 IIF 7

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17 IIF 18

    • Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS

      IIF 19

    • 45, Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 9LD, United Kingdom

      IIF 20
  • 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 21 IIF 22
  • 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 23
  • 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 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35
  • 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 36 IIF 37 IIF 38

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

      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 42
  • 1
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-26 ~ 2019-03-12
    IIF 39 - Director → ME
  • 2
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    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 (20 parents, 4 offsprings)
    Officer
    2016-01-26 ~ 2018-08-01
    IIF 37 - Director → ME
  • 3
    BROWNS PLANTATIONS KENYA LIMITED - now
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 1 - Director → ME
  • 4
    CHUBWA TEA COMPANY,LIMITED(THE)
    00016105
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CRANSWICK CONVENIENCE FOODS LIMITED - now
    STUDLEIGH-ROYD LIMITED
    - 2011-03-10 02239912
    DOUBLEWINGS LIMITED - 1988-05-19
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1994-05-01
    IIF 42 - Secretary → ME
    1993-03-31 ~ 1993-05-04
    IIF 43 - Secretary → ME
  • 6
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2002-06-01 ~ 2006-12-21
    IIF 40 - Secretary → ME
  • 7
    FIFTHDRIVE LIMITED
    04071711
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 24 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 46 - Secretary → ME
  • 8
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 19 - Director → ME
  • 9
    FINLAY COFFEE LIMITED - now
    THE NEW LONDON TEA COMPANY LIMITED
    - 2017-06-22 08264857
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ 2013-02-01
    IIF 17 - Director → ME
  • 10
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED - now
    FINLAY EXTRACTS LIMITED
    - 2015-09-28 06459409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2013-02-01
    IIF 16 - Director → ME
  • 11
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2008-05-01 ~ 2013-02-01
    IIF 3 - Director → ME
  • 12
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 12 - Director → ME
  • 13
    FLAMINGO HOLDINGS LIMITED - now
    FINLAYS HORTICULTURE HOLDINGS LIMITED
    - 2016-01-22 04084638
    FLAMINGO HOLDINGS LIMITED
    - 2011-06-16 04084638
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (34 parents)
    Officer
    2007-07-20 ~ 2013-02-01
    IIF 18 - Director → ME
  • 14
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
    FINLAYS HORTICULTURE INVESTMENTS LIMITED
    - 2016-01-22 08275291
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2013-02-01
    IIF 20 - Director → ME
  • 15
    FRESH-PAK CHILLED FOODS LIMITED
    - now 01616444
    FRESH-PAK EGGS LIMITED - 1996-07-05
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-11-01
    IIF 29 - Director → ME
    2002-06-01 ~ 2003-06-16
    IIF 50 - Secretary → ME
    2005-10-07 ~ 2006-11-01
    IIF 52 - Secretary → ME
  • 16
    GREEN BIOLOGICS LIMITED - now
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED
    - 2019-10-25 04358718
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    Thatched House High Street, Wargrave, Reading, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2019-01-01 ~ 2019-09-26
    IIF 31 - Director → ME
  • 17
    HIGHLAND PRODUCTS LIMITED - now
    FINLAY FLOWERS LIMITED
    - 2014-11-12 SC268784
    JAMES FINLAY (ETHIOPIA) LIMITED - 2006-12-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 21 - Director → ME
  • 18
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 22 - Director → ME
  • 19
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 23 - Director → ME
  • 20
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    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 (18 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 13 - Director → ME
  • 21
    JAMES FINLAY INVESTMENT SERVICES LIMITED
    - now SC064520
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 22
    JAMES FINLAY LIMITED
    SC007139
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 4 - Director → ME
  • 23
    JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
    - now 00448872
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 15 - Director → ME
  • 24
    JOHN SWIRE & SONS (FHC) LIMITED
    08550122
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-09-30
    IIF 38 - Director → ME
  • 25
    JOHN SWIRE & SONS (FINANCE) LIMITED
    08551474
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-05-31 ~ 2020-09-30
    IIF 36 - Director → ME
  • 26
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2020-09-30
    IIF 33 - Director → ME
  • 27
    LOWCLOSE LIMITED
    04071749
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 28 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 49 - Secretary → ME
  • 28
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 14 - Director → ME
  • 29
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED
    - 2001-02-13 04108802
    66 Talbot Avenue, Slough
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-08 ~ 2006-12-21
    IIF 2 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 41 - Secretary → ME
  • 30
    PERKINS FOODS INTERNATIONAL (UK) LIMITED
    - now 02344006
    TABOKE LIMITED
    - 1989-03-16 02344006
    66 Talbot Avenue, Slough
    Active Corporate (12 parents)
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 25 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 47 - Secretary → ME
    ~ 1995-06-12
    IIF 55 - Secretary → ME
  • 31
    PERKINS FOODS LIMITED
    - now 01898193
    JOHN PERKINS MEATS PLC
    - 1988-02-29 01898193
    JOHN PERKINS MEATS PLC.
    - 1985-05-03 01898193
    WATLING (116) PLC
    - 1985-04-25 01898193
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    2002-05-31 ~ 2006-12-21
    IIF 26 - Director → ME
    ~ 1995-07-11
    IIF 54 - Secretary → ME
    2002-06-01 ~ 2006-12-21
    IIF 53 - Secretary → ME
  • 32
    PERKINS FROZEN FOODS UK LTD
    - now 01640800
    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 (15 parents)
    Officer
    2003-05-07 ~ 2007-12-31
    IIF 30 - Director → ME
    2003-05-09 ~ 2007-11-19
    IIF 44 - Secretary → ME
  • 33
    PET TRADING POST LTD
    - now 14907427
    PET STORY LTD
    - 2023-06-07 14907427
    Flat 1101 Java House 15 Botanic Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 32 - 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
  • 34
    S.H.LOCK & COMPANY(HOLDINGS)LIMITED
    00482029
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 35
    S.H.LOCK CONSOLIDATED LIMITED
    00573800
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 9 - Director → ME
  • 36
    SADDLEGREEN LIMITED
    04071628
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 27 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 51 - Secretary → ME
  • 37
    SAFEWAY WHOLESALE LIMITED - now
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2002-06-01 ~ 2003-08-18
    IIF 48 - Secretary → ME
  • 38
    SCOTTISH ALLIED INVESTORS LIMITED
    SC073533
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 39
    SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    SC055503
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 40
    ST JOHN'S SCHOOL, NORTHWOOD
    03411518
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-09-01 ~ 2023-08-31
    IIF 35 - Director → ME
  • 41
    SWIRE RENEWABLE ENERGY HOLDINGS LIMITED - now
    JOHN SWIRE & SONS (USPP) LIMITED
    - 2023-09-07 06895289
    SWIRE INVESTMENTS LIMITED
    - 2015-09-25 06895289
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2020-09-30
    IIF 34 - Director → ME
  • 42
    THE AMALGAMATED TEA ESTATES COMPANY LIMITED
    SC003267
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 6 - Director → ME

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