logo
explain how to read the page

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 23
  • 1
    Gilbert, Lucie Sarah
    Individual (74 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 2
    Metcalf, James Harry
    Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Williams, Anthony Charles Wallace
    Financier/Solicitor born in May 1957
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 6
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (78 offsprings)
    Officer
    1997-07-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 8
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 9
    De La Rue, Andrew
    Accountant born in February 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-04-09
    OF - Director → CIF 0
  • 10
    Milliner, Nigel John
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 1999-03-11
    OF - Director → CIF 0
  • 11
    Kuijlaars, Sarah Mary
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 12
    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
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 13
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (37 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (91 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Rolls, Sarah
    Group Financial Controller born in July 1974
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 16
    Hunter, John Richard
    Individual (52 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 17
    Gifford, Simon
    Company Director born in October 1946
    Individual (49 offsprings)
    Officer
    1997-07-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 18
    Creed, David Ronald
    Company Director born in February 1943
    Individual (28 offsprings)
    Officer
    1997-07-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Henley, Andrew
    Accountant born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Down, Geoffrey David
    Individual (48 offsprings)
    Officer
    1997-07-09 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 21
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (101 offsprings)
    Officer
    2001-01-17 ~ 2025-04-09
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 23
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (69 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 VENTURES LIMITED

Period: 1997-07-09 ~ now
Company number: 03403518
Registered name
TATE & LYLE VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TATE & LYLE VENTURES LIMITED
    Info
    Registered number 03403518
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TATE & LYLE VENTURES LIMITED
    S
    Registered number 03403518
    1, Kingsway, London, England, WC2B 6AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOFILM HOLDINGS LIMITED
    SC335219
    2 Bell Drive, Hamilton International, Technology Park, Blantyre
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2025-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.