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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 10
  • 1
    De La Rue, Andrew
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, John Richard
    Born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Iain Stuart
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Clive
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Robb, Lynne
    Born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Nicolas, Andrew
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Mark
    Born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    TATE & LYLE PUBLIC LIMITED COMPANY
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Boston, Robert
    Secretary To Trustee
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 3
    Brown, Philip Ian
    Treasurer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Creed, David Ronald
    Group Treasurer born in March 1943
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Broom, Michael Gerard
    Head Of Risk Managment & Busin born in November 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Wheatley, John
    Prison Officer born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Goonewardene, Michael
    Retired born in May 1956
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mitchell, Simon John
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Thompson, Frederick
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Key, David Stewart
    Northern Area Molasses Manager born in April 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Tate, David Anthony
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    Harris, Edward Robin Dudley
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Wells, Graham John
    Senior Corporate Auditor born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Wells, Graham John
    Retired born in May 1940
    Individual
    icon of calendar 1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Wilson, Campbell
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Rogers, Susan Mary
    Export Sales Co-Ordinator born in March 1951
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1997-03-31
    OF - Director → CIF 0
    Rogers, Susan Mary
    Sugar Trader born in March 1951
    Individual
    icon of calendar 2002-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Sheppard, Nigel Philip, Mr.
    Financial Controller born in August 1960
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Gouldbourne, Edward Albert
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 18
    Melges, Bethan
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 19
    Neads, John
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 20
    Clegg, Amanda Jane
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 21
    Paul, Richard Darryl
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 22
    O'sullivan, Joseph
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 23
    Williams, Anthony Charles Wallace
    Cooperate Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 24
    Ramsdale, Nick John
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 25
    Mcdonald, Robert
    Resource Planning Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Mcdonald, Robert
    Retired born in April 1947
    Individual (1 offspring)
    icon of calendar 2004-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Johnson, Anne Hilary
    Personnel Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-01-31
    OF - Director → CIF 0
    Johnson, Anne Hilary
    Retired born in September 1953
    Individual (1 offspring)
    icon of calendar 2007-04-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 27
    Smith, Suzanne
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 28
    Smith, Matthew Nicholas
    Compensation Manager born in October 1969
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Wootton, Mathew
    Group Vp, Investor & Media Relations born in March 1971
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    White, Peter William
    Pensions Manager born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Robinson, Mark
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 32
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    Woods, Robert William
    Stevedore born in November 1963
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Baxter, Celia Frances
    Group Hr Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 35
    Edwards, David Pearson
    Fabrication Shop Operative born in June 1949
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Williams, Lucy Victoria
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 37
    Milliner, Nigel John
    Group Taxation Manager born in February 1944
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Amos, Andrew Jonathan
    Head Of Operations born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Amos, Andrew Jonathan
    Born in December 1952
    Individual (2 offsprings)
    icon of calendar 2010-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Anderton, Roy Brian
    Divisional Personnel Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Tierney, Vivian
    Financial
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 41
    Jobbins, Michael Joseph
    Instrument Maker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 42
    Gibbons, Susan Patricia
    Retired born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Corrigan, Alyson Jane Chisolm
    Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    Davey, Lorraine Ann
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 45
    Tabron, Yvonne
    Head Of Audit born in April 1962
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 46
    Lewis, Paul Scott
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 47
    Amor, Stephen Harold
    Pensions Manager born in March 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Rundell, John Trethowan
    Retired born in May 1925
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 49
    Quigg, Patrick Joseph
    Shift Supervisor-Sugar Refinery born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 50
    Knight, David Ronald
    Mechanical Fitter born in June 1962
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 51
    Walker, John Hugh William
    Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 52
    Hansen, Graham Peter
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 53
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
    Day, Patrick
    Retired born in March 1937
    Individual
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 54
    Mathur, Hari
    Treasury Analyst born in September 1984
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 55
    Simpson, Alan Victor
    Process Keyman born in March 1944
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TATE & LYLE PENSION TRUST LIMITED

Previous name
UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6 GBP2021-03-31
6 GBP2020-03-31
Net Assets/Liabilities
6 GBP2021-03-31
6 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
6 GBP2021-03-31
6 GBP2020-03-31
  • TATE & LYLE PENSION TRUST LIMITED
    Info
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    Registered number 00428733
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1947-01-30 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.