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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 14
  • 1
    Hurst, Adam Howard
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Metcalf, James Harry
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2000-06-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Born in October 1967
    Individual (117 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Creed, David Ronald
    Born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Hunter, John Richard
    Born in March 1942
    Individual (56 offsprings)
    Officer
    1999-03-11 ~ 2001-01-17
    OF - Director → CIF 0
    Hunter, John Richard
    Individual (56 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 7
    Down, Geoffrey David
    Individual (52 offsprings)
    Officer
    1993-03-26 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 8
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Milliner, Nigel John
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1991-03-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 10
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Mcleish, Chris
    Born in July 1970
    Individual (60 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Gibber, Robert Avery, Mr.
    Born in October 1962
    Individual (93 offsprings)
    Officer
    1991-03-25 ~ now
    OF - Director → CIF 0
    Gibber, Robert Avery, Mr.
    Individual (93 offsprings)
    Officer
    1991-03-25 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-05 ~ 1991-03-25
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-05 ~ 1991-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TATE & LYLE INVESTMENTS (USA) LIMITED

Period: 1996-04-17 ~ 2010-02-16
Company number: 02588519 04735696
Registered names
TATE & LYLE INVESTMENTS (USA) LIMITED - Dissolved 04735696
LIGHTHAPPY LIMITED - 1996-04-17
Standard Industrial Classification
7499 - Non-trading Company

  • TATE & LYLE INVESTMENTS (USA) LIMITED
    Info
    LIGHTHAPPY LIMITED - 1996-04-17
    Registered number 02588519
    Sugar Quay, Lower Thames Street, London EC3R 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 and dissolved on 2010-02-16 (18 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.