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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 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
    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
  • 4
    Hunter, John Richard
    Born in March 1942
    Individual (56 offsprings)
    Officer
    1998-08-11 ~ 2001-01-24
    OF - Director → CIF 0
  • 5
    Down, Geoffrey David
    Born in April 1946
    Individual (52 offsprings)
    Officer
    1998-08-11 ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (52 offsprings)
    Officer
    1998-08-10 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-11
    OF - Director → CIF 0
  • 8
    Gibber, Robert Avery, Mr.
    Born in October 1962
    Individual (93 offsprings)
    Officer
    2004-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Day, Patrick
    Born in March 1937
    Individual (16 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Tate, David Anthony
    Born in March 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-11
    OF - Director → CIF 0
  • 12
    Neads, John
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-10
    OF - Secretary → 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

T.L.S.S.PENSION NOMINEES LIMITED

Period: 1960-01-27 ~ 2020-01-07
Company number: 00648100
Registered name
T.L.S.S.PENSION NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • T.L.S.S.PENSION NOMINEES LIMITED
    Info
    Registered number 00648100
    1 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 status of the company number is Dissolved.
    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.