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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
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Down, Geoffrey David
    Chartered Secretary born in April 1946
    Individual (19 offsprings)
    Officer
    1993-10-13 ~ 1999-05-21
    OF - Director → CIF 0
    Down, Geoffrey David
    Individual (19 offsprings)
    Officer
    1993-03-17 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 3
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (21 offsprings)
    Officer
    1993-10-13 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 5
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 7
    Hunter, John Richard
    Accountant born in March 1942
    Individual (22 offsprings)
    Officer
    1998-05-29 ~ 2001-01-17
    OF - Director → CIF 0
    Hunter, John Richard
    Individual (22 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 8
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Strathdee, Stuart
    Director Of Companies born in June 1951
    Individual (11 offsprings)
    Officer
    1993-03-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual (24 offsprings)
    Officer
    1993-03-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    1, Kingsway, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 INVESTMENTS (GULF STATES) LIMITED

Period: 1993-03-17 ~ 2020-01-07
Company number: 02800742
Registered name
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    Info
    Registered number 02800742
    1 Kingsway, London WC2B 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-17 and dissolved on 2020-01-07 (26 years 9 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.