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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.

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

TATE & LYLE PUBLIC LIMITED COMPANY

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TATE & LYLE PUBLIC LIMITED COMPANY
    Info
    Registered number 00076535
    icon of address5 Marble Arch, London W1H 7EJ
    PUBLIC LIMITED COMPANY incorporated on 1903-02-27 (122 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TATE & LYLE PLC
    S
    Registered number 00076535
    icon of addressAthel 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
    icon of address1, Kingsway, London, United Kingdom, WC2B 6AT
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    icon of address5 Marble Arch, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Kingsway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 9
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    237,066 GBP2024-12-31
    Officer
    icon of calendar 1993-11-15 ~ 2011-02-22
    CIF 1 - Director → ME
  • 2
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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