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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 23
  • 1
    Lewis, Paul Scott
    Born in December 1936
    Individual (13 offsprings)
    Officer
    (before 1992-03-22) ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 3
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Born in October 1967
    Individual (117 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Gifford, Simon
    Born in October 1946
    Individual (53 offsprings)
    Officer
    (before 1992-03-22) ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Creed, David Ronald
    Born in March 1943
    Individual (30 offsprings)
    Officer
    1995-07-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Hunter, John Richard
    Born in March 1942
    Individual (56 offsprings)
    Officer
    1996-04-09 ~ 2001-01-17
    OF - Director → CIF 0
    Hunter, John Richard
    Individual (56 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 8
    Down, Geoffrey David
    Individual (52 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-05-21
    OF - Secretary → CIF 0
  • 9
    Rolls, Sarah
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Walker, John Hugh William
    Born in August 1944
    Individual (12 offsprings)
    Officer
    1995-07-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 12
    De La Rue, Andrew
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Derodra, Mehul Andrew
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Mcleish, Christopher Mark
    Born in July 1970
    Individual (60 offsprings)
    Officer
    2016-12-09 ~ 2019-07-15
    OF - Director → CIF 0
  • 17
    Gibber, Robert Avery, Mr.
    Born in October 1962
    Individual (93 offsprings)
    Officer
    2000-04-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Barlow, Victoria
    Individual (5 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 20
    Nightingale, Nicholas John
    Born in August 1942
    Individual (52 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Hicks, William Beverley
    Born in December 1962
    Individual (95 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    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 (28 parents, 13 offsprings)
    Person with significant control
    2016-12-19 ~ now
    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
  • 23
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    1, Kingsway, London, United Kingdom
    Active Corporate (70 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
parent relation
Company in focus

TATE & LYLE HOLDINGS LIMITED

Period: 1979-12-31 ~ now
Company number: 00471470
Registered names
TATE & LYLE HOLDINGS LIMITED - now
Recent 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 (77 years 1 month). 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
    Dissolved 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 14 July 2026 and licensed under the Open Government Licence v3.0.