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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

child relation
Offspring entities and appointments 49
  • 1
    ARBENSVILLE LIMITED
    00824072
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 2
    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 46 - Director → ME
  • 3
    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 44 - Director → ME
  • 4
    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 5 - Director → ME
  • 5
    CHUBWA TEA COMPANY,LIMITED(THE)
    00016105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-07 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 14 - Director → ME
  • 6
    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 61 - Secretary → ME
    1993-03-31 ~ 1993-05-04
    IIF 64 - Secretary → ME
  • 7
    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 50 - Secretary → ME
  • 8
    FIFTHDRIVE LIMITED
    04071711
    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 47 - Secretary → ME
  • 9
    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 25 - Director → ME
  • 10
    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 23 - Director → ME
  • 11
    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 22 - Director → ME
  • 12
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2008-05-01 ~ 2013-02-01
    IIF 1 - Director → ME
  • 13
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 16 - Director → ME
  • 14
    FLAMINGO HOLDINGS LIMITED - now
    FINLAYS HORTICULTURE HOLDINGS LIMITED
    - 2016-01-22 04084638
    FLAMINGO HOLDINGS LIMITED
    - 2011-06-16 04084638 09828895... (more)
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (35 parents)
    Officer
    2007-07-20 ~ 2013-02-01
    IIF 24 - Director → ME
  • 15
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
    FINLAYS HORTICULTURE INVESTMENTS LIMITED
    - 2016-01-22 08275291
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-10-31 ~ 2013-02-01
    IIF 37 - Director → ME
  • 16
    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 26 - Director → ME
    2002-06-01 ~ 2003-06-16
    IIF 53 - Secretary → ME
    2005-10-07 ~ 2006-11-01
    IIF 57 - Secretary → ME
  • 17
    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
    Dissolved Corporate (36 parents)
    Officer
    2019-01-01 ~ 2019-09-26
    IIF 39 - Director → ME
  • 18
    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 3 - Director → ME
  • 19
    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 6 - Director → ME
  • 20
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-12-31 ~ 2013-02-01
    IIF 2 - Director → ME
  • 21
    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 17 - Director → ME
  • 22
    JAMES FINLAY INVESTMENT SERVICES LIMITED
    - now SC064520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 23
    JAMES FINLAY LIMITED
    SC007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 41 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 4 - Director → ME
  • 24
    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 21 - Director → ME
  • 25
    JAMES FINLAY PROPERTY LIMITED
    - now SC095481
    SCOTTISH ALLIED ASSOCIATES LIMITED - 1991-03-26
    PACIFIC SHELF (FIVE) LIMITED - 1986-02-13
    Swire House, Souter Head Road, Altens, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 26
    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 45 - Director → ME
  • 27
    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 41 - Director → ME
  • 28
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
    09208409 08562451... (more)
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2020-09-30
    IIF 42 - Director → ME
  • 29
    LOWCLOSE LIMITED
    04071749
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 34 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 52 - Secretary → ME
  • 30
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-22 ~ 2013-02-01
    IIF 18 - Director → ME
  • 31
    PERKINS CHILLED FOODS LIMITED
    03571967 01898193... (more)
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-10-29 ~ 2007-12-31
    IIF 30 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 55 - Secretary → ME
  • 32
    PERKINS FOODS (FINANCE) LIMITED
    - now 02654056
    DEMOEXPERT LIMITED - 1991-11-11
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 27 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 59 - Secretary → ME
  • 33
    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 31 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 56 - Secretary → ME
  • 34
    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 29 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 49 - Secretary → ME
    (before 1991-08-13) ~ 1995-06-12
    IIF 63 - Secretary → ME
  • 35
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    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 32 - Director → ME
    (before 1991-05-23) ~ 1995-07-11
    IIF 62 - Secretary → ME
    2002-06-01 ~ 2006-12-21
    IIF 58 - Secretary → ME
  • 36
    PERKINS FOODS SERVICES LIMITED
    03572480 01898193... (more)
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2007-12-31
    IIF 35 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 48 - Secretary → ME
  • 37
    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 36 - Director → ME
    2003-05-09 ~ 2007-11-19
    IIF 60 - Secretary → ME
  • 38
    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 40 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    RWENZORI HOLDINGS LIMITED
    - now 05964769
    CONTINENTAL SHELF 402 LIMITED - 2006-11-23
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 40
    S.H. LOCK & CO. LIMITED
    00171143
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 41
    S.H.LOCK & COMPANY(HOLDINGS)LIMITED
    00482029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 42
    S.H.LOCK CONSOLIDATED LIMITED
    00573800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 43
    SADDLEGREEN LIMITED
    04071628
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2007-12-31
    IIF 33 - Director → ME
    2002-06-01 ~ 2006-12-21
    IIF 54 - Secretary → ME
  • 44
    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 51 - Secretary → ME
  • 45
    SCOTTISH ALLIED INVESTORS LIMITED
    SC073533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 46
    SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    SC055503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 47
    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 38 - Director → ME
  • 48
    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 43 - Director → ME
  • 49
    THE AMALGAMATED TEA ESTATES COMPANY LIMITED
    SC003267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.