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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Johnson, Anne Hilary
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-01-31
    OF - Director → CIF 0
    2007-04-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Rogers, Susan Mary
    Born in March 1951
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1997-03-31
    OF - Director → CIF 0
    2002-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Mcdonald, Robert
    Born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    2004-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Knight, David Ronald
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Smith, Matthew Nicholas
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Hunter, John Richard
    Born in March 1942
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Davey, Lorraine Ann
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 8
    Brown, Philip Ian
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Quigg, Patrick Joseph
    Born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 10
    De La Rue, Andrew
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Gibbons, Susan Patricia
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Jobbins, Michael Joseph
    Born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Hansen, Graham Peter
    Born in December 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Wheatley, John
    Born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Mathur, Hari
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Tierney, Vivian
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Day, Patrick
    Born in March 1937
    Individual (16 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
    ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Anderton, Roy Brian
    Born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Key, David Stewart
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Rundell, John Trethowan
    Born in May 1925
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Corrigan, Alyson Jane Chisolm
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Tate, David Anthony
    Born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 2003-12-11
    OF - Director → CIF 0
  • 24
    Amos, Andrew Jonathan
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    2010-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Walker, John Hugh William
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Arnold, Lisa
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Paul, Richard Darryl
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 28
    Gouldbourne, Edward Albert
    Born in December 1929
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 29
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Goonewardene, Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Nicolas, Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 33
    Sheppard, Nigel Philip, Mr.
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Neads, John
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 35
    Wells, Graham John
    Born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Robb, Lynne
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Mitchell, Simon John
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2000-10-10 ~ 2001-01-05
    OF - Director → CIF 0
  • 38
    Harris, Edward Robin Dudley
    Born in March 1937
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    Simpson, Alan Victor
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Macleod, Iain Stuart
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Amor, Stephen Harold
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Smith, Suzanne
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 43
    Clegg, Amanda Jane
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 44
    Wilson, Campbell
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Tabron, Yvonne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 46
    Rutherford, Clive
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Woods, Robert William
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 48
    Williams, Lucy Victoria
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 49
    Broom, Michael Gerard
    Born in December 1957
    Individual (69 offsprings)
    Officer
    2001-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 50
    Wootton, Mathew
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 51
    Lewis, Paul Scott
    Born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 52
    Edwards, David Pearson
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Creed, David Ronald
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1994-04-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 54
    Robinson, Mark
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    1997-04-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 55
    Thompson, Frederick
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 56
    Boston, Robert
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 57
    Adams, Rowan Daniel Justin
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 58
    Melges, Bethan
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 59
    O'sullivan, Joseph
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 60
    Milliner, Nigel John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 61
    Ramsdale, Nick John
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 62
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 63
    TATE & LYLE PLC
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Person with significant control
    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
  • 64
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TATE & LYLE PENSION TRUST LIMITED

Period: 1980-12-31 ~ now
Company number: 00428733
Registered names
TATE & LYLE PENSION TRUST LIMITED - now
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
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1947-01-30 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.