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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 5
  • 1
    De La Rue, Andrew
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolls, Sarah
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ now
    OF - Director → CIF 0
  • 5
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Hunter, John Richard
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 2001-01-17
    OF - Director → CIF 0
    Hunter, John Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 4
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 6
    Stamford-moroz, Phoebe
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 7
    Henley, Andrew
    Accountant born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Dugan, Humphrey John Aurelius
    Barrister born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 10
    Down, Geoffrey David
    Chartered Secretary born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Secretary → CIF 0
  • 11
    Wright, Andrew John
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Nightingale, Nicholas John
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 13
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TATE & LYLE GROUP SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TATE & LYLE GROUP SERVICES LIMITED
    Info
    Registered number 00343970
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1938-09-02 (87 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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