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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 44
  • 1
    Mitchell, Simon John
    Finance Director born in June 1956
    Individual (17 offsprings)
    Officer
    1992-07-24 ~ 1996-05-30
    OF - Director → CIF 0
  • 2
    Lewis, Paul Scott
    Company Director born in November 1936
    Individual (12 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 3
    Woodhouse, Barry George
    Group Banking Manager born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Garred, Andrew
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Kuijlaars, Sarah Mary
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Creed, David Ronald
    Group Treasurer born in February 1943
    Individual (27 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Stebbings, David Scott
    Corporate Finance Manager 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
    ~ 1995-05-29
    OF - Secretary → CIF 0
  • 8
    Au-yeung, Marianna
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-06-17 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 10
    Pigott, John Christopher
    Managing Director Treasury born in August 1957
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1998-05-13
    OF - Director → CIF 0
  • 11
    Rolls, Sarah
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Sehgal, Vivid
    Accountant born in June 1968
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 13
    Wright, Rebecca Jayne
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2008-07-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Nicholas, John Edward
    Group Finance Director born in August 1956
    Individual (18 offsprings)
    Officer
    2006-11-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Kipping, Angela
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 19
    Whiddett, Oliver Andrew
    Treasurer born in June 1976
    Individual (26 offsprings)
    Officer
    2016-09-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 20
    Brown, Philip Ian
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2016-09-26
    OF - Director → CIF 0
  • 21
    Mcleish, Chris
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    OF - Director → CIF 0
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2013-11-26 ~ 2019-07-15
    OF - Director → CIF 0
  • 22
    Cole, Erin
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 23
    Allen, Dawn Amanda
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2024-09-15
    OF - Director → CIF 0
  • 24
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (37 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Williams, Anthony Charles Wallace
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    1998-01-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 26
    Bond, Anna
    Individual (15 offsprings)
    Officer
    2005-07-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 27
    Robinson, Mark
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    1996-05-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 28
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (21 offsprings)
    Officer
    1996-01-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 29
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2001-05-11 ~ 2005-07-28
    OF - Secretary → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    2007-09-27 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 30
    Nawaz, Imran
    Chief Financial Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 32
    Mulligan, Alan Gerard
    Financial Controller/Treasury
    Individual (2 offsprings)
    Officer
    1995-05-29 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 33
    Henley, Andrew
    Accountant born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Twenty, Jared William
    Manager-Treasury born in November 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 35
    Metcalf, James Harry
    Group Financial Controller born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-07-15 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 37
    Quinn, James Anthony
    Chief Trader born in January 1963
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Petersen, Antony Gerard
    Money Trader born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 39
    Cooper, Graham Paul
    Financial Manager born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 40
    Cannings, Barry John
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2007-10-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 41
    Hampton, Anthony Nicholas Seymour
    Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 42
    King, Charles Lawrence Edward
    Manager Corporate Finance born in July 1967
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2000-12-15
    OF - Director → CIF 0
  • 43
    Wilson, Diane Meriel
    Financial Controller
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 44
    TATE & LYLE PLC
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.