logo
explain how to read the page

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
    Tierney, Vivian
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Rundell, John Trethowan
    Born in May 1925
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Day, Patrick
    Born in March 1937
    Individual (16 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-03-09
    OF - Director → CIF 0
    (before 1993-12-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Smith, Suzanne
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 7
    Harris, Edward Robin Dudley
    Born in March 1937
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Wootton, Mathew
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Jobbins, Michael Joseph
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Macleod, Iain Stuart
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 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
    Melges, Bethan
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 13
    Ramsdale, Nick John
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 14
    Wilson, Campbell
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    O'sullivan, Joseph
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 16
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Hansen, Graham Peter
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Nicolas, Andrew
    Born in November 1973
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Amor, Stephen Harold
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    De La Rue, Andrew
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Wheatley, John
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-03-31
    OF - Director → CIF 0
  • 22
    Clegg, Amanda Jane
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 23
    Rutherford, Clive
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Anderton, Roy Brian
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Goonewardene, Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Brown, Philip Ian
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Davey, Lorraine Ann
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 28
    Boston, Robert
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 29
    Knight, David Ronald
    Born in June 1962
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Mitchell, Simon John
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2000-10-10 ~ 2001-01-05
    OF - Director → CIF 0
  • 31
    Johnson, Anne Hilary
    Born in September 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
  • 32
    Mcdonald, Robert
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-03-31
    OF - Director → CIF 0
    2004-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Gouldbourne, Edward Albert
    Born in December 1929
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 34
    Milliner, Nigel John
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Tabron, Yvonne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Corrigan, Alyson Jane Chisolm
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Wells, Graham John
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Sheppard, Nigel Philip, Mr.
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Smith, Matthew Nicholas
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Walker, John Hugh William
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Williams, Lucy Victoria
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 43
    Edwards, David Pearson
    Born in June 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 44
    Mathur, Hari
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 45
    Neads, John
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 46
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 47
    Quigg, Patrick Joseph
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1993-10-26
    OF - Director → CIF 0
  • 48
    Hunter, John Richard
    Born in March 1942
    Individual (52 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Broom, Michael Gerard
    Born in November 1957
    Individual (69 offsprings)
    Officer
    2001-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    Thompson, Frederick
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 52
    Simpson, Alan Victor
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 53
    Creed, David Ronald
    Born in February 1943
    Individual (28 offsprings)
    Officer
    1994-04-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 54
    Robb, Lynne
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Tate, David Anthony
    Born in March 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-28) ~ 2003-12-11
    OF - Director → CIF 0
  • 56
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (101 offsprings)
    Officer
    2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 57
    Woods, Robert William
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 58
    Key, David Stewart
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 59
    Paul, Richard Darryl
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 60
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 61
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 62
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
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 3 months). The status of the company number 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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