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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
    Tate, David Anthony
    Director born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 1998-08-11
    OF - Director → CIF 0
  • 2
    Down, Geoffrey David
    Chartered Secretary born in April 1946
    Individual (19 offsprings)
    Officer
    1998-08-11 ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (19 offsprings)
    Officer
    1998-08-10 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 3
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 4
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Adams, Rowan Daniel Justin
    Chartered Secretary 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
    2004-03-31 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 6
    Hunter, John Richard
    Accountant born in March 1942
    Individual (22 offsprings)
    Officer
    1998-08-11 ~ 2001-01-24
    OF - Director → CIF 0
  • 7
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    2004-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual (16 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Sandifer, David John Elliott
    Chartered Secretary born in May 1948
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 2004-03-31
    OF - Director → CIF 0
    Sandifer, David John Elliott
    Individual (14 offsprings)
    Officer
    1999-05-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    White, Peter William
    Pensions Manager born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 1998-08-11
    OF - Director → CIF 0
  • 12
    Neads, John
    Individual (2 offsprings)
    Officer
    ~ 1998-08-10
    OF - Secretary → CIF 0
  • 13
    TATE & LYLE PLC
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    1, Kingsway, London, United Kingdom
    Active Corporate (69 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.