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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Powers, Robert Magee, Dr
    Non-Executive Director born in October 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 1996-01-25
    OF - Director → CIF 0
  • 2
    Nelson, Kimberly
    Born in September 1962
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 4
    Henkes, Evert
    Company Director born in December 1943
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Murphy, Gerard Martin
    Non Executive Director born in November 1955
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Johns, Jeanne Marie
    Non Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Strathdee, Stuart
    Sweetener Industrialist born in June 1951
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Stanley, Sybella Jane
    Non Executive Director born in June 1961
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 2006-07-19
    OF - Director → CIF 0
    Gifford, Simon
    Individual (21 offsprings)
    Officer
    1993-09-30 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 11
    Lewis, Paul Scott
    Finance Director born in November 1936
    Individual (12 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan Francis
    Non-Executive Director born in August 1935
    Individual (21 offsprings)
    Officer
    (before 1993-02-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Nawaz, Imran
    Chief Financial Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Zoumas, Barry, Dr
    Scientist born in July 1942
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2011-08-14
    OF - Director → CIF 0
  • 15
    Walker, John Hugh William
    Sugar Refiner born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1994-02-07) ~ 2003-04-02
    OF - Director → CIF 0
  • 16
    Musesengwa, Stanley Hwami
    Chief Operating Officer born in September 1952
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Mcewen, Murray Douglas
    Divisional Managing Director born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1993-02-07) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Hunter, John Richard
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Fish, Glenn Michael
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-11-15 ~ 2026-01-26
    OF - Director → CIF 0
  • 20
    Cheung, Kwok Wah
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Non-Executive Director born in March 1932
    Individual (27 offsprings)
    Officer
    (before 1993-02-07) ~ 2001-08-02
    OF - Director → CIF 0
  • 22
    Hampton, Anthony Nicholas Seymour
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Delbridge, Richard
    Ned/Business Adviser born in May 1942
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 24
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    2010-03-10 ~ 2019-07-25
    OF - Director → CIF 0
  • 25
    Ferguson, Iain George Thomas
    Dir\ born in July 1955
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Fish, David John, Dr
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Kuijlaars, Sarah Mary
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 28
    Sehgal, Vivid
    Accountant born in June 1968
    Individual (38 offsprings)
    Officer
    2021-03-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 29
    Tucker, Warren
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Vaz De Lestapis, Ana Cláudia Nogueira Pinto Fagulha
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 31
    Gibber, Robert Avery, Mr.
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2012-08-01
    OF - Secretary → CIF 0
    Gibber, Robert Avery
    Individual (40 offsprings)
    Officer
    2016-12-08 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 32
    Yurko, Allen Michael
    Industrialist born in September 1951
    Individual (17 offsprings)
    Officer
    1996-04-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 33
    Shaw, Neil Mcgowan, Sir
    Carbohydrates Refiner born in May 1929
    Individual (8 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Kamsky, Virginia Ann
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 35
    O'grady, Claire-marie
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 36
    Nightingale, Nicholas John
    Individual (24 offsprings)
    Officer
    (before 1993-02-07) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 37
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2008-12-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 38
    Hopkins, Keith George Grant, Dr
    Industrialist born in February 1945
    Individual (16 offsprings)
    Officer
    1994-11-22 ~ 2004-07-29
    OF - Director → CIF 0
  • 39
    Nargolwala, Kaikhushru Shiavax
    Banker born in April 1950
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Mirsky, Paul Joel
    Carbohydrates Refiner born in June 1946
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 41
    Hearn, David
    Born in July 1955
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Nicholas, John Edward
    Group Finance Director born in August 1956
    Individual (18 offsprings)
    Officer
    2006-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 43
    Carr, Jeffrey
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Piwnica, Carole
    Lawyer born in February 1958
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2006-07-19
    OF - Director → CIF 0
  • 45
    Allen, Dawn Amanda
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2024-09-15
    OF - Director → CIF 0
  • 46
    Pillard, Larry George
    Cereal Refiner born in April 1947
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Wilson, Lynton Ronald
    Non-Executive Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 1999-10-01
    OF - Director → CIF 0
  • 48
    Harding, Heather Crawford
    Born in January 1969
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 49
    Esser, Isabelle, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 50
    Barlow, Victoria
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 51
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-06-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 52
    Tate, Henry Saxon
    Non-Executive Director born in November 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 53
    Foots, Stephen Edward
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 54
    Joy, Matthew Robert
    Individual (1 offspring)
    Officer
    2024-08-05 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 55
    Forman, Paul Anthony
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 56
    Hayes, Brian David, Sir
    Non-Executive Director born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-02-03
    OF - Director → CIF 0
  • 57
    Prior, Jane Primrose Gifford, Lady
    Non-Executive Director born in October 1930
    Individual (13 offsprings)
    Officer
    (before 1993-02-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 58
    Corsi, Patricia
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 59
    Puri, Ajai, Dr
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 60
    Jacobi, Mary Jo
    Business Communicator born in December 1951
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 61
    Ahmed, Javed
    Chief Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 62
    Brown, Stephen Robert
    Chief Executive born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-07) ~ 1994-02-07
    OF - Director → CIF 0
  • 63
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 64
    Minto, Anne Elizabeth
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 65
    Beardsell, Lindsay Claire
    Individual (64 offsprings)
    Officer
    2026-02-27 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 66
    Frederiksen, Lars Vinge
    Non Executive Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 67
    Camp, William Henry
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 68
    Callebaut, Pierre Marcel Emile
    Non-Executive Director born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1993-02-07) ~ 1996-09-13
    OF - Director → CIF 0
  • 69
    Gershon, Peter Oliver, Sir
    Company Director born in January 1947
    Individual (34 offsprings)
    Officer
    2009-02-01 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TATE & LYLE PUBLIC LIMITED COMPANY

Period: 1903-02-27 ~ now
Company number: 00076535
Registered name
TATE & LYLE PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TATE & LYLE PUBLIC LIMITED COMPANY
    Info
    Registered number 00076535
    5 Marble Arch, London W1H 7EJ
    PUBLIC LIMITED COMPANY incorporated on 1903-02-27 (123 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TATE & LYLE PLC
    S
    Registered number 00076535
    Athel House, 167 Regent Road, Kirkdale, Liverpool, England, L20 8DD
    SUGAR QUAY, LOWER THAMES ST, LONDON, EC3R 6DQ
    CIF 1
  • TATE & LYLE PLC
    S
    Registered number 00076535
    1, Kingsway, London, United Kingdom, WC2B 6AT
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    G.C. HAHN AND COMPANY LIMITED
    - now 03403582 01871654
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    1993-11-15 ~ 2011-02-22
    CIF 1 - Director → ME
  • 4
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    TATE & LYLE EXPORT HOLDINGS LIMITED
    10021479
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    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)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    TATE & LYLE PENSION TRUST LIMITED
    - now 00428733
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 11
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.