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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 45
  • 1
    Cooper, Graham Paul
    Born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1992-02-11) ~ 1992-03-26
    OF - Director → CIF 0
  • 2
    Woodhouse, Barry George
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-11) ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hurst, Adam Howard
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Quinn, James Anthony
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Metcalf, James Harry
    Born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1992-02-11) ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Hampton, Anthony Nicholas Seymour
    Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1992-02-11) ~ 1996-11-28
    OF - Director → CIF 0
  • 8
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2008-06-17 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 9
    Petersen, Antony Gerard
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-02-11) ~ 1997-03-19
    OF - Director → CIF 0
  • 10
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-07-15 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 11
    Au-yeung, Marianna
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2001-05-11 ~ 2005-07-28
    OF - Secretary → CIF 0
    2007-09-27 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 13
    Gifford, Simon
    Born in October 1946
    Individual (53 offsprings)
    Officer
    1996-01-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 14
    Creed, David Ronald
    Born in February 1943
    Individual (30 offsprings)
    Officer
    (before 1992-02-11) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Cole, Erin
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 16
    Allen, Dawn Amanda
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2024-09-15
    OF - Director → CIF 0
  • 17
    Cannings, Barry John
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 18
    Rolls, Sarah
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Twenty, Jared William
    Born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1992-02-11) ~ 1994-07-27
    OF - Director → CIF 0
  • 20
    Kipping, Angela
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 22
    Pigott, John Christopher
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1998-05-13
    OF - Director → CIF 0
  • 23
    Nawaz, Imran
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Mitchell, Simon John
    Born in June 1956
    Individual (27 offsprings)
    Officer
    1992-07-24 ~ 1996-05-30
    OF - Director → CIF 0
  • 25
    Garred, Andrew
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 26
    Brown, Philip Ian
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2016-09-26
    OF - Director → CIF 0
  • 27
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
    2007-10-22 ~ 2014-08-31
    OF - Director → CIF 0
  • 28
    Stebbings, David Scott
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1998-07-15
    OF - Director → CIF 0
    Stebbings, David Scott
    Individual (3 offsprings)
    Officer
    (before 1992-02-11) ~ 1995-05-29
    OF - Secretary → CIF 0
  • 29
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 31
    Wright, Rebecca Jayne
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Robinson, Mark
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1996-05-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    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
    2013-11-26 ~ 2019-07-15
    OF - Director → CIF 0
  • 34
    Barlow, Victoria
    Individual (5 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 35
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2016-09-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 36
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 37
    Bond, Anna
    Individual (20 offsprings)
    Officer
    2005-07-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 38
    Mulligan, Alan Gerard
    Individual (2 offsprings)
    Officer
    1995-05-29 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 39
    Sehgal, Vivid
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 40
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2008-07-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2006-11-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    King, Charles Lawrence Edward
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2000-12-15
    OF - Director → CIF 0
  • 43
    Kuijlaars, Sarah Mary
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 44
    Wilson, Diane Meriel
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 45
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (70 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TATE & LYLE INTERNATIONAL FINANCE PLC

Period: 1988-07-05 ~ now
Company number: 00970351
Registered names
TATE & LYLE INTERNATIONAL FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TATE & LYLE INTERNATIONAL FINANCE PLC
    Info
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    Registered number 00970351
    5 Marble Arch, London W1H 7EJ
    PUBLIC LIMITED COMPANY incorporated on 1970-01-16 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.