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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 3
  • 1
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Sandifer, David John Elliott
    Chartered Secretary born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2004-03-31
    OF - Director → CIF 0
    Sandifer, David John Elliott
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Thompson, Frederick
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Wyatt, Ian Martin
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
    Wyatt, Ian Martin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Secretary → CIF 0
  • 5
    Hunter, John Richard
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 1999-06-17
    OF - Director → CIF 0
  • 7
    Fox, Alex, Councillor
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Gillespie, Fiona Thorburn
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 10
    Bradfield, Peter Gilbert Elijah
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 11
    Down, Geoffrey David
    Chartered Secretary born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 12
    Day, Patrick
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Holderness-roddam, Timothy David
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TATE & LYLE (NORTH) LIMITED

Previous name
RUMENCO LIMITED - 2000-09-18
Standard Industrial Classification
7499 - Non-trading Company

  • TATE & LYLE (NORTH) LIMITED
    Info
    RUMENCO LIMITED - 2000-09-18
    Registered number 00417293
    icon of address1 Kingsway, London WC2B 6AT
    PRIVATE LIMITED COMPANY incorporated on 1946-08-15 and dissolved on 2014-01-21 (67 years 5 months). The company status is Dissolved.
    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.