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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
Active 4
  • 1
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TATE & LYLE PUBLIC LIMITED COMPANY
    icon of address1, Kingsway, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Sandifer, David John Elliott
    Chartered Secretary born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2004-03-31
    OF - Director → CIF 0
    Sandifer, David John Elliott
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Tate, David Anthony
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
  • 4
    Hunter, John Richard
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2001-01-24
    OF - Director → CIF 0
  • 5
    Neads, John
    Individual
    Officer
    icon of calendar ~ 1998-08-10
    OF - Secretary → CIF 0
  • 6
    White, Peter William
    Pensions Manager born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
  • 7
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 8
    Down, Geoffrey David
    Chartered Secretary born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 9
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

T.L.S.S.PENSION NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • T.L.S.S.PENSION NOMINEES LIMITED
    Info
    Registered number 00648100
    icon of address1 Kingsway, London WC2B 6AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1960-01-27 and dissolved on 2020-01-07 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.