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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
    Anderton, Roy Brian
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Key, David Stewart
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Amor, Stephen Harold
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Jobbins, Michael Joseph
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Woods, Robert William
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Wheatley, John
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Tabron, Yvonne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Gouldbourne, Edward Albert
    Born in December 1929
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Williams, Lucy Victoria
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 14
    Goonewardene, Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Gibbons, Susan Patricia
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Quigg, Patrick Joseph
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1993-10-26
    OF - Director → CIF 0
  • 17
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Creed, David Ronald
    Born in February 1943
    Individual (30 offsprings)
    Officer
    1994-04-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 20
    Thompson, Frederick
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Hansen, Graham Peter
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Macleod, Iain Stuart
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Wootton, Mathew
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Ramsdale, Nick John
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Boston, Robert
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 27
    Smith, Matthew Nicholas
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Hunter, John Richard
    Born in March 1942
    Individual (56 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Mathur, Hari
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 30
    O'sullivan, Joseph
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 31
    Nicolas, Andrew
    Born in November 1973
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 33
    Walker, John Hugh William
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    De La Rue, Andrew
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Rundell, John Trethowan
    Born in May 1925
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Edwards, David Pearson
    Born in June 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Harris, Edward Robin Dudley
    Born in March 1937
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Corrigan, Alyson Jane Chisolm
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Mitchell, Simon John
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2000-10-10 ~ 2001-01-05
    OF - Director → CIF 0
  • 40
    Smith, Suzanne
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Wilson, Campbell
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Broom, Michael Gerard
    Born in November 1957
    Individual (69 offsprings)
    Officer
    2001-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 44
    Brown, Philip Ian
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Robb, Lynne
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Milliner, Nigel John
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 47
    Davey, Lorraine Ann
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 48
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    Tierney, Vivian
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 50
    Sheppard, Nigel Philip, Mr.
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 51
    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
  • 52
    Rutherford, Clive
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 53
    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
  • 54
    Melges, Bethan
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-10-20
    OF - Secretary → 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
    Clegg, Amanda Jane
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 57
    Paul, Richard Darryl
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 58
    Knight, David Ronald
    Born in June 1962
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 59
    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
  • 60
    Simpson, Alan Victor
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 61
    Neads, John
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-07-31
    OF - Secretary → 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, 229 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 63
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (70 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 64
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → 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 6 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.