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.

Parent entities and officers 13
  • 1
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 2
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2004-03-31 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 3
    Gifford, Simon
    Born in October 1946
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Sandifer, David John Elliott
    Born in May 1948
    Individual (59 offsprings)
    Officer
    1999-06-18 ~ 2004-03-31
    OF - Director → CIF 0
    Sandifer, David John Elliott
    Individual (59 offsprings)
    Officer
    1999-05-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Hunter, John Richard
    Born in March 1942
    Individual (56 offsprings)
    Officer
    1999-06-18 ~ 2001-01-24
    OF - Director → CIF 0
  • 6
    Down, Geoffrey David
    Born in April 1946
    Individual (52 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (52 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-05-21
    OF - Secretary → CIF 0
  • 7
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcleish, Christopher Mark
    Born in July 1970
    Individual (60 offsprings)
    Officer
    2016-12-09 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Gibber, Robert Avery, Mr.
    Born in October 1962
    Individual (93 offsprings)
    Officer
    2004-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Nightingale, Nicholas John
    Born in August 1942
    Individual (52 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-09-13
    OF - Director → CIF 0
  • 13
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    1, Kingsway, London, United Kingdom
    Active Corporate (70 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TATE & LYLE SHARE SHOP LIMITED

Period: 1959-01-01 ~ 2020-09-29
Company number: 00617978
Registered name
TATE & LYLE SHARE SHOP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TATE & LYLE SHARE SHOP LIMITED
    Info
    Registered number 00617978
    1 Kingsway, London WC2B 6AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1959-01-01 and dissolved on 2020-09-29 (61 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.