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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 22
  • 1
    Hunter, John Richard
    Accountant born in March 1942
    Individual (22 offsprings)
    Officer
    1996-04-09 ~ 2001-01-17
    OF - Director → CIF 0
    Hunter, John Richard
    Individual (22 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 2
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 3
    De La Rue, Andrew
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (21 offsprings)
    Officer
    (before 1992-03-22) ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2016-12-09 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Walker, John Hugh William
    Sugar Refiner born in August 1944
    Individual (9 offsprings)
    Officer
    1995-07-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Nightingale, Nicholas John
    Solicitor born in August 1942
    Individual (24 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Williams, Anthony Charles Wallace
    Financier/Solicitor born in May 1957
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    2000-04-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 12
    Down, Geoffrey David
    Individual (19 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-05-21
    OF - Secretary → CIF 0
  • 13
    Rolls, Sarah
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 15
    Lewis, Paul Scott
    Finance Director born in November 1936
    Individual (12 offsprings)
    Officer
    (before 1992-03-22) ~ 1997-08-26
    OF - Director → CIF 0
  • 16
    Creed, David Ronald
    Treasurer born in February 1943
    Individual (27 offsprings)
    Officer
    1995-07-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Henley, Andrew
    Accountant born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (63 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 20
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5, Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    1, Kingsway, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TATE & LYLE HOLDINGS LIMITED

Period: 1979-12-31 ~ now
Company number: 00471470
Registered names
TATE & LYLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TATE & LYLE HOLDINGS LIMITED
    Info
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    Registered number 00471470
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1949-07-30 (76 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TATE & LYLE HOLDINGS LIMITED
    S
    Registered number missing
    Sugar Quay, Lower Thames Street, London, , , EC3R 6DQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCADIA VENTURES LLP - now
    CIRCADIAN CAPITAL PARTNERS LLP
    - 2007-01-23 OC317841
    5 Marble Arch, London, England
    Active Corporate (3 parents)
    Officer
    2006-02-15 ~ 2006-04-04
    CIF 1 - LLP Designated Member → ME

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