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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 6
  • 1
    De La Rue, Andrew
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolls, Sarah
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Rebecca Jayne
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (24 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mirsky, Paul Joel
    Company Director born in June 1946
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 2
    Lewis, Paul Scott
    Finance Director born in November 1936
    Individual
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Creed, David Ronald
    Treasurer born in February 1943
    Individual
    Officer
    1995-07-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Gilbert, Lucie Sarah
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 5
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Strathdee, Stuart
    Sweetener Industrialist born in June 1951
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 9
    Mcleish, Chris
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    OF - Director → CIF 0
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Williams, Anthony Charles Wallace
    Financier/Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (9 offsprings)
    Officer
    1997-09-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Gifford, Simon
    Chartered Accoutant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 14
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    2001-01-17 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 15
    Hunter, John Richard
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 2001-01-17
    OF - Director → CIF 0
    Hunter, John Richard
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 16
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Nightingale, Nicholas John
    Solicitor born in August 1942
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Henley, Andrew
    Accountant born in January 1984
    Individual (16 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Metcalf, James Harry
    Accountant born in March 1947
    Individual
    Officer
    2000-09-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Stamford-moroz, Phoebe
    Individual
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 21
    Down, Geoffrey David
    Individual (2 offsprings)
    Officer
    ~ 1999-05-21
    OF - Secretary → CIF 0
  • 22
    Walker, John Hugh William
    Sugar Refiner born in August 1944
    Individual
    Officer
    1995-07-25 ~ 2003-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TATE & LYLE INVESTMENTS LIMITED

Linked company numbers found in government register: 00300771, 00471470
Previous names
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31 00986023, 00091969
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TATE & LYLE INVESTMENTS LIMITED
    Info
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1989-08-21
    Registered number 00300771
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1935-05-15 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TATE & LYLE INVESTMENTS LIMITED
    S
    Registered number 00300771
    1, Kingsway, London, United Kingdom, WC2B 6AT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CP KELCO UK LIMITED
    - now 03969110
    PRECIS (1877) LIMITED - 2000-06-22 06111591, 04992355, 02233990... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HAHNTECH INTERNATIONAL LIMITED
    - now 02233648
    GRAYFERN LIMITED - 1988-06-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 4
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31 00300771
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 10
    TATE & LYLE INVESTMENTS AMERICA LIMITED
    10384878
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 11
    TATE & LYLE INVESTMENTS BRAZIL LIMITED
    - now 05399545
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 12
    TATE & LYLE MOLD UK LIMITED
    - now 01871654
    G. C. HAHN AND COMPANY LIMITED
    - 2020-12-02 01871654 03403582
    K C HAHN AND CO LIMITED - 2008-07-04
    G.C. HAHN & CO LIMITED - 2008-06-30
    ROSGEM LIMITED - 1985-01-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 13
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE

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