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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 32
  • 1
    Hurst, Adam Howard
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2005-06-24 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Metcalf, James Harry
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1997-07-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Mirsky, Paul Joel
    Born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1993-02-05) ~ 1993-05-04
    OF - Director → CIF 0
  • 4
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-08-26
    OF - Director → CIF 0
  • 5
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 6
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 7
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2000-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 8
    Gifford, Simon
    Born in October 1946
    Individual (53 offsprings)
    Officer
    1993-08-03 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Creed, David Ronald
    Born in February 1943
    Individual (30 offsprings)
    Officer
    1997-07-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Walker, Anthony Hugh Russell
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Down, Geoffrey David
    Individual (52 offsprings)
    Officer
    (before 1993-02-05) ~ 1999-05-21
    OF - Secretary → CIF 0
  • 13
    Rolls, Sarah
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Walker, John Hugh William
    Born in August 1944
    Individual (12 offsprings)
    Officer
    1993-05-04 ~ 2003-04-02
    OF - Director → CIF 0
  • 16
    De La Rue, Andrew
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Bacon, Ian Donald Fordyce
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Musesengwa, Stanley Hwami
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Burden, Roderick John
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2007-01-08 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Potter, Richard Vernon
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 25
    Mcleish, Chris
    Born in July 1970
    Individual (60 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    OF - Director → CIF 0
    Mcleish, Christopher Mark
    Born in July 1970
    Individual (60 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 26
    Gibber, Robert Avery, Mr.
    Born in October 1962
    Individual (93 offsprings)
    Officer
    1997-07-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Strathdee, Stuart
    Born in June 1951
    Individual (13 offsprings)
    Officer
    1996-04-09 ~ 2007-01-08
    OF - Director → CIF 0
  • 28
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 29
    Bond, Anna
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 30
    Nightingale, Nicholas John
    Born in August 1942
    Individual (52 offsprings)
    Officer
    (before 1993-02-05) ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TATE & LYLE INDUSTRIES LIMITED

Period: 1981-12-31 ~ now
Company number: 00699090 NF002880
Registered names
TATE & LYLE INDUSTRIES LIMITED - now NF002880
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TATE & LYLE INDUSTRIES LIMITED
    Info
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1981-12-31
    Registered number 00699090
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1961-07-21 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TATE & LYLE INDUSTRIES LIMITED
    S
    Registered number 699090
    1, Kingsway, London, United Kingdom, WC2B 6AT
    Limited By Shares in Companies House, England
    CIF 1
  • TATE & LYLE INDUSTRIES LIMITED
    S
    Registered number 699090
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.